MYERS GROUP 1959 LTD
HUDDERSFIELD READYMIX-HUDDERSFIELD LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6PB

Company number 00446451
Status Active
Incorporation Date 11 December 1947
Company Type Private Limited Company
Address 5 BARR ST., OFF LEEDS RD., HUDDERSFIELD, HD1 6PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 25 January 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of MYERS GROUP 1959 LTD are www.myersgroup1959.co.uk, and www.myers-group-1959.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Myers Group 1959 Ltd is a Private Limited Company. The company registration number is 00446451. Myers Group 1959 Ltd has been working since 11 December 1947. The present status of the company is Active. The registered address of Myers Group 1959 Ltd is 5 Barr St Off Leeds Rd Huddersfield Hd1 6pb. . MYERS, John Rodger is a Secretary of the company. BERRY, Anne Jacqueline Myers is a Director of the company. BERRY, James David Myers is a Director of the company. BERRY, Katie Elizabeth Myers is a Director of the company. MYERS, John Rodger is a Director of the company. Secretary WHITTAKER, Robert Brian has been resigned. Director NAYLOR, George Holdsworth has been resigned. Director NAYLOR, Guy William Bouchaert has been resigned. Director NAYLOR, William Allan has been resigned. Director WHITTAKER, Robert Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MYERS, John Rodger
Appointed Date: 31 May 2006
Director
BERRY, Anne Jacqueline Myers
Appointed Date: 29 January 1991
70 years old
Director
BERRY, James David Myers
Appointed Date: 02 February 2012
40 years old
Director
BERRY, Katie Elizabeth Myers
Appointed Date: 02 February 2012
38 years old
Director
MYERS, John Rodger

77 years old

Resigned Directors

Secretary
WHITTAKER, Robert Brian
Resigned: 31 May 2006
Director
NAYLOR, George Holdsworth
Resigned: 17 July 1997
96 years old
Director
NAYLOR, Guy William Bouchaert
Resigned: 13 March 1998
Appointed Date: 18 April 1994
70 years old
Director
NAYLOR, William Allan
Resigned: 05 November 1993
90 years old
Director
WHITTAKER, Robert Brian
Resigned: 31 May 2006
79 years old

Persons With Significant Control

Myers Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYERS GROUP 1959 LTD Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
16 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
16 May 2016
Group of companies' accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016
04 Dec 2015
Company name changed readymix-huddersfield LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-10-07
...
... and 83 more events
07 Apr 1988
Return made up to 01/01/88; full list of members
24 Apr 1987
New director appointed
23 Mar 1987
Group of companies' accounts made up to 30 June 1986
23 Mar 1987
Return made up to 23/12/86; full list of members
29 Oct 1963
Particulars of mortgage/charge

MYERS GROUP 1959 LTD Charges

22 April 2013
Charge code 0044 6451 0012
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of station road…
6 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 585 blackmoorfoot road crosland moor huddersfield t/n…
5 March 2008
Legal charge over licensed premises
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 311 leeds road huddersfield t/no WYK607189 by way of fixed…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being land on north east of sheffield road…
1 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land and buildings t/nos wyk 663309, wyk…
1 March 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north east and south west sides of barr…
17 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a 323 leeds road…
2 April 1998
Chattel mortgage
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Schwing lorry mounted concrete pump model BPL900 hor kum 3X…
18 March 1982
Charge
Delivered: 26 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
10 December 1973
Legal mortgage
Delivered: 14 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H known as situate and adjoining keighley road, skipton.…
10 December 1973
Legal mortgage
Delivered: 14 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south-west side of barr street…
22 October 1963
Mortgage & debenture
Delivered: 29 October 1963
Status: Outstanding
Persons entitled: District Bank Limited
Description: Undertaking and all property and assets present and future…

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