MYERTOR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 01993309
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address PROSPECT HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 twenty-four events have happened. The last three records are Satisfaction of charge 21 in full; Registration of charge 019933090030, created on 12 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MYERTOR LIMITED are www.myertor.co.uk, and www.myertor.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and ten months. Myertor Limited is a Private Limited Company. The company registration number is 01993309. Myertor Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Myertor Limited is Prospect House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £285.99k. It is £-114.01k against last year. And the total assets are £367.09k, which is £-248.99k against last year. RAFFERTY, Clare is a Secretary of the company. RAFFERTY, John Joseph is a Director of the company. Secretary COLEMAN, Eamon James has been resigned. Director COLEMAN, Eamon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


myertor Key Finiance

LIABILITIES £285.99k
-29%
CASH n/a
TOTAL ASSETS £367.09k
-41%
All Financial Figures

Current Directors

Secretary
RAFFERTY, Clare
Appointed Date: 05 September 2001
Director
RAFFERTY, John Joseph

72 years old

Resigned Directors

Secretary
COLEMAN, Eamon James
Resigned: 05 September 2001
Director
COLEMAN, Eamon James
Resigned: 02 October 2001
72 years old

MYERTOR LIMITED Events

14 Dec 2016
Satisfaction of charge 21 in full
19 Oct 2016
Registration of charge 019933090030, created on 12 October 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
17 Dec 2015
Satisfaction of charge 27 in full
...
... and 114 more events
16 Mar 1988
Particulars of mortgage/charge
30 Dec 1987
Particulars of mortgage/charge
13 Oct 1986
Accounting reference date shortened from 31/03 to 30/06
27 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1986
Registered office changed on 27/05/86 from: 70/74 city road london EC1Y 2DQ

MYERTOR LIMITED Charges

12 October 2016
Charge code 0199 3309 0030
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Bridgewater Homes Limited
Description: 5 reed place, bloomfield road, harpenden, hertfordshire AL5…
17 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 1 December 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 11 stanley street luton…
8 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 reed place, bloomfield road, harpenden, hertfordshire the…
11 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 19 November 2004
Persons entitled: Barclays Bank PLC
Description: The royal hotel, king edward street, barmouth, gwynedd.
17 May 2004
Legal charge
Delivered: 24 May 2004
Status: Satisfied on 17 December 2015
Persons entitled: Paragon Mortgages Limited
Description: Flat 64 lincoln house block x the hamptons worcester park…
10 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 reed place,bloomfield road,harpenden the rental income by…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: 1 reed place, bloomfield road, harpenden, herts, AL5 4DE.
6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 8 November 2005
Persons entitled: Paragon Mortgages Limited
Description: 60 cowper street, luton, bedfordshire, the rental income…
22 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 25 March 2004
Persons entitled: Barclays Bank PLC
Description: 3 reed place bloomfield road harpenden herts.
19 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 14 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 23 October 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h and l/h property 32 bloomfield avenue luton…
18 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 23 October 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H and l/h property namely 30 bloomfield avenue luton…
2 April 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 12 June 2003
Persons entitled: Barclays Bank PLC
Description: F/H 60 cowper luton bedfordshire.
17 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 18 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 111 parliament street derby t/nos DY23834 & DY23833. And…
17 August 2000
Debenture
Delivered: 23 August 2000
Status: Satisfied on 7 March 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 18 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at belmont circle stanmore harrow t/n EB14536. And all…
11 February 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied on 24 June 1999
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 108-120 gracemere crescent hall green…
11 February 1999
Legal mortgage
Delivered: 12 February 1999
Status: Satisfied on 18 January 2003
Persons entitled: Carol Ann Mcgann
Description: Part of 116 gracemere crescent,hall green,birmingham; t/nos…
8 February 1999
Legal charge
Delivered: 17 February 1999
Status: Satisfied on 13 June 2000
Persons entitled: Barclays Bank PLC
Description: 126 strathmore avenue luton bedfordshire t/n DB205654.
9 January 1998
Conveyance
Delivered: 23 January 1998
Status: Satisfied on 18 January 2003
Persons entitled: British Railways Board
Description: All that land at courtrai road honor oak park in the london…
15 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: Garages at montgomery close srewartby bedfordshire t/n…
15 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: Garages at school lane stewartby bedfordshire t/n BD107172.
20 December 1989
Legal charge
Delivered: 2 January 1990
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: 55 & 57 luton rd, toddington beds.
17 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: Property lying to the south of gracemere crescent hall…
4 April 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north west side of belmont…
1 March 1989
Legal charge
Delivered: 9 March 1989
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: Property lying to the south of gracemere crescent hall…
24 February 1989
Legal charge
Delivered: 9 March 1989
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: 55 st peters road dunstable bedfordshire title no bd 67515.
13 September 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 55 st peter's road dunstable bedfordshire. Floating charge…
8 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC
Description: 111 parliament street, derby, derbyshire T. nos dy 23833 dy…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: 53 luton road toddington bedfordshire.

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