Company number 00232215
Status Active
Incorporation Date 23 July 1928
Company Type Private Limited Company
Address 26-34 ROTHSCHILD STREET, WEST NORWOOD, LONDON, SE27 0HQ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 3,682
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN MYLAND LIMITED are www.johnmyland.co.uk, and www.john-myland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Myland Limited is a Private Limited Company.
The company registration number is 00232215. John Myland Limited has been working since 23 July 1928.
The present status of the company is Active. The registered address of John Myland Limited is 26 34 Rothschild Street West Norwood London Se27 0hq. . MYLAND, John is a Secretary of the company. MYLAND, John is a Director of the company. MYLAND, John Dominic is a Director of the company. MYLAND, Marian Patricia is a Director of the company. Secretary BARBER, Catharine Eva has been resigned. Secretary MYLAND, Marian Patricia has been resigned. Director BARBER, Catharine Eva has been resigned. Director MCCULLEY, David has been resigned. Director MCKINNON, Malcolm has been resigned. Director MYLAND, John Richard has been resigned. Director TINKER, Sean Colin has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".
Current Directors
Resigned Directors
Director
MCCULLEY, David
Resigned: 30 September 2005
Appointed Date: 01 January 2005
63 years old
Director
MCKINNON, Malcolm
Resigned: 10 May 1996
Appointed Date: 15 December 1994
78 years old
Director
TINKER, Sean Colin
Resigned: 23 December 2008
Appointed Date: 19 January 2007
56 years old
JOHN MYLAND LIMITED Events
20 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 80 norwood high street london,. Assigns the goodwill of all…
20 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 5 26-34 rothschild street west norwood london. Assigns…
17 August 2007
Further charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Floating charge (all assets)
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
8 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied
on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 26-34 rothschild street, west norwood…
2 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied
on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 80 norwood high street london t/n…
9 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied
on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Fixed charge
Delivered: 4 July 2001
Status: Satisfied
on 1 June 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over:- land rover range rover 4.6 hse…
7 February 2001
Fixed charge
Delivered: 9 February 2001
Status: Satisfied
on 1 June 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x volvo V40 1.8 SE reg…
16 October 2000
Fixed charge
Delivered: 24 October 2000
Status: Satisfied
on 1 June 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x audi A6 quattro chassis no…
11 June 1998
Debenture deed
Delivered: 20 June 1998
Status: Satisfied
on 1 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1982
Mortgage
Delivered: 23 December 1982
Status: Satisfied
on 1 June 2006
Persons entitled: Lloyds Bank LTD
Description: F/Hold 80 high street, west norwood, london SE27. Title no…
14 June 1970
Oral charge without written instrument
Delivered: 23 June 1970
Status: Satisfied
on 1 June 2006
Persons entitled: Lloyds Bank LTD
Description: Freehold house with factory at rear:- 301, brixton road…