MYLNHURST LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9HJ

Company number 03146901
Status Active
Incorporation Date 16 January 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE DIRECTORS, MYLNHURST LIMITED, MYLNHURST PREPARATORY SCHOOL AND NURSERY, BUTTON HILL, SHEFFIELD, SOUTH YORKSHIRE, S11 9HJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Paul Anthony Forde as a director on 12 October 2016; Full accounts made up to 31 August 2015. The most likely internet sites of MYLNHURST LIMITED are www.mylnhurst.co.uk, and www.mylnhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mylnhurst Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03146901. Mylnhurst Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Mylnhurst Limited is The Directors Mylnhurst Limited Mylnhurst Preparatory School and Nursery Button Hill Sheffield South Yorkshire S11 9hj. . RAFTERY, Anne Christine is a Secretary of the company. BRADSHAW, Martina Margaret is a Director of the company. HUDSON, John Dennis is a Director of the company. RAFTERY, Anne Christine is a Director of the company. SAUNDERS, Jonathan Mark is a Director of the company. THOMPSON, Catherine Joanne is a Director of the company. Secretary COLLINS, Elisabeth Jayne has been resigned. Director COLLINS, Elisabeth Jayne has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director DEARDEN, Neville has been resigned. Director FORDE, Paul Anthony has been resigned. Director FOWLES, Reuben has been resigned. Director GLEADALL, Michael has been resigned. Director KEATING, Desmond Andrew, Dr has been resigned. Director MONFREDI, Andrea has been resigned. Director MOORWOOD, Barry has been resigned. Director PEPALL, Margaret Mary Bernadette has been resigned. Director SCOTT, Adrian George Reed has been resigned. Director WARDEN, John Henderson has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RAFTERY, Anne Christine
Appointed Date: 29 October 2000

Director
BRADSHAW, Martina Margaret
Appointed Date: 18 June 2001
63 years old

Director
HUDSON, John Dennis
Appointed Date: 18 June 2001
69 years old

Director
RAFTERY, Anne Christine
Appointed Date: 28 February 2000
70 years old

Director
SAUNDERS, Jonathan Mark
Appointed Date: 14 December 2010
59 years old

Director
THOMPSON, Catherine Joanne
Appointed Date: 29 January 2007
60 years old

Resigned Directors

Secretary
COLLINS, Elisabeth Jayne
Resigned: 29 October 2000
Appointed Date: 16 January 1996

Director
COLLINS, Elisabeth Jayne
Resigned: 29 October 2000
Appointed Date: 16 January 1996
72 years old

Director
COLLINS, Mark William Gerard
Resigned: 07 November 2000
Appointed Date: 01 December 1997
72 years old

Director
DEARDEN, Neville
Resigned: 29 October 2000
Appointed Date: 16 January 1996
85 years old

Director
FORDE, Paul Anthony
Resigned: 12 October 2016
Appointed Date: 14 December 2010
62 years old

Director
FOWLES, Reuben
Resigned: 17 September 1997
Appointed Date: 05 August 1996
70 years old

Director
GLEADALL, Michael
Resigned: 17 September 1997
Appointed Date: 16 January 1996
69 years old

Director
KEATING, Desmond Andrew, Dr
Resigned: 19 June 2000
Appointed Date: 05 August 1996
70 years old

Director
MONFREDI, Andrea
Resigned: 23 January 2001
Appointed Date: 05 August 1996
77 years old

Director
MOORWOOD, Barry
Resigned: 22 September 2009
Appointed Date: 28 February 2000
81 years old

Director
PEPALL, Margaret Mary Bernadette
Resigned: 24 February 2002
Appointed Date: 01 December 1997
70 years old

Director
SCOTT, Adrian George Reed
Resigned: 19 June 2000
Appointed Date: 28 February 2000
64 years old

Director
WARDEN, John Henderson
Resigned: 24 September 2001
Appointed Date: 15 May 2000
64 years old

Persons With Significant Control

Mr John Dennis Hudson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mrs Anne Christine Raftery
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mrs Catherine Joanne Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Jonathan Mark Saunders
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mrs Martina Margaret Bradshaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MYLNHURST LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Nov 2016
Termination of appointment of Paul Anthony Forde as a director on 12 October 2016
21 Sep 2016
Full accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 16 January 2016 no member list
10 Feb 2016
Director's details changed for Mrs Anne Christine Raftery on 10 February 2016
...
... and 75 more events
21 Jan 1997
Annual return made up to 16/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

11 Sep 1996
New director appointed
11 Sep 1996
New director appointed
11 Sep 1996
New director appointed
16 Jan 1996
Incorporation

MYLNHURST LIMITED Charges

3 October 2013
Charge code 0314 6901 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
15 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 20 September 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…