MYREFIELD LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 0TT

Company number 02662643
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address HIGH BARN COTTAGE 120 PADDOCK ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of MYREFIELD LIMITED are www.myrefield.co.uk, and www.myrefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Myrefield Limited is a Private Limited Company. The company registration number is 02662643. Myrefield Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Myrefield Limited is High Barn Cottage 120 Paddock Road Kirkburton Huddersfield West Yorkshire Hd8 0tt. . BOWERS, Lynne Susan is a Secretary of the company. BOWERS, Malcolm is a Director of the company. Secretary BOWERS, Malcolm has been resigned. Secretary RIDGE, David has been resigned. Director BOWERS, Paul has been resigned. Director RIDGE, David has been resigned. Director WOOLLEY, Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWERS, Lynne Susan
Appointed Date: 30 January 2006
Director
BOWERS, Malcolm

76 years old

Resigned Directors

Secretary
BOWERS, Malcolm
Resigned: 10 December 1993
Secretary
RIDGE, David
Resigned: 30 January 2006
Appointed Date: 10 December 1993
Director
BOWERS, Paul
Resigned: 01 June 1996
71 years old
Director
RIDGE, David
Resigned: 30 January 2006
Appointed Date: 28 September 1993
78 years old
Director
WOOLLEY, Christopher
Resigned: 31 March 1994
Appointed Date: 28 September 1993
72 years old

Persons With Significant Control

Mrs Lynn Susan Bowers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MYREFIELD LIMITED Events

15 Mar 2017
Satisfaction of charge 4 in full
15 Mar 2017
Satisfaction of charge 6 in full
15 Mar 2017
Satisfaction of charge 7 in full
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 103 more events
07 Feb 1992
Company name changed unipike services LIMITED\certificate issued on 07/02/92
12 Dec 1991
Director resigned
12 Dec 1991
Secretary resigned
12 Dec 1991
Registered office changed on 12/12/91 from: suite 17 city business centre lower road london. SE16 1AA
13 Nov 1991
Incorporation

MYREFIELD LIMITED Charges

3 January 2002
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: The freehold land and buildings on the east side of main…
27 September 2001
Mortgage
Delivered: 16 October 2001
Status: Satisfied on 15 March 2017
Persons entitled: State Securities PLC
Description: The f/h property k/a land and buildings on the east side of…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 12 December 2001
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings on the north side of wellthome lane…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 15 March 2017
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land and buildings at main street east ardsley leeds west…
23 June 1998
Mortgage debenture
Delivered: 2 July 1998
Status: Satisfied on 9 January 2002
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1994
Guarantee and debenture
Delivered: 13 April 1994
Status: Satisfied on 18 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied on 12 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of wellthorne lane…

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