MYERS GROUP HOLDINGS LTD
HUDDERSFIELD MYERS GROUP (1959) LIMITED SOVCO (557) LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6PB

Company number 02908582
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address 5 BARR STREET, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 029085820002, created on 4 October 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of MYERS GROUP HOLDINGS LTD are www.myersgroupholdings.co.uk, and www.myers-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Myers Group Holdings Ltd is a Private Limited Company. The company registration number is 02908582. Myers Group Holdings Ltd has been working since 15 March 1994. The present status of the company is Active. The registered address of Myers Group Holdings Ltd is 5 Barr Street Leeds Road Huddersfield West Yorkshire 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 NAYLOR, Guy William Bouchaert has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Secretary WHITTAKER, Robert Brian has been resigned. Director NAYLOR, George Holdsworth has been resigned. Director NAYLOR, Guy William Bouchaert has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MYERS, John Rodger
Appointed Date: 31 May 2006
Director
BERRY, Anne Jacqueline Myers
Appointed Date: 17 March 1998
70 years old
Director
BERRY, James David Myers
Appointed Date: 31 October 2014
40 years old
Director
BERRY, Katie Elizabeth Myers
Appointed Date: 31 October 2014
38 years old
Director
MYERS, John Rodger
Appointed Date: 17 March 1998
77 years old

Resigned Directors

Secretary
NAYLOR, Guy William Bouchaert
Resigned: 13 March 1998
Appointed Date: 12 May 1994
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 12 May 1994
Appointed Date: 15 March 1994
Secretary
WHITTAKER, Robert Brian
Resigned: 31 May 2006
Appointed Date: 17 March 1998
Director
NAYLOR, George Holdsworth
Resigned: 13 March 1998
Appointed Date: 12 May 1994
96 years old
Director
NAYLOR, Guy William Bouchaert
Resigned: 13 March 1998
Appointed Date: 12 May 1994
70 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 12 May 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Isaac Timmins Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYERS GROUP HOLDINGS LTD Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Oct 2016
Registration of charge 029085820002, created on 4 October 2016
06 May 2016
Group of companies' accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 830.5
04 Dec 2015
Company name changed myers group (1959) LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-10-07
...
... and 69 more events
20 May 1994
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 May 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1994
Registered office changed on 20/05/94 from: po box 8 sovereign house south parade leeds w yorks LS1 1HQ
15 Mar 1994
Incorporation

MYERS GROUP HOLDINGS LTD Charges

4 October 2016
Charge code 0290 8582 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the south east and…
20 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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