F.W. MYHILL AND SON LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR18 0AW

Company number 00535637
Status Active
Incorporation Date 12 July 1954
Company Type Private Limited Company
Address 34,FAIRLAND STREET, WYMONDHAM, NORFOLK, NR18 0AW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Lindsey Mary Hodges on 22 December 2016; Director's details changed for Mr Peter John Hodges on 22 December 2016. The most likely internet sites of F.W. MYHILL AND SON LIMITED are www.fwmyhillandson.co.uk, and www.f-w-myhill-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Spooner Row Rail Station is 2.6 miles; to Attleborough Rail Station is 5.4 miles; to Eccles Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Myhill and Son Limited is a Private Limited Company. The company registration number is 00535637. F W Myhill and Son Limited has been working since 12 July 1954. The present status of the company is Active. The registered address of F W Myhill and Son Limited is 34 Fairland Street Wymondham Norfolk Nr18 0aw. . HAGAN, Roy is a Secretary of the company. FISHER, Adrian Anthony is a Director of the company. HAGAN, Roy is a Director of the company. HODGES, Lindsey Mary is a Director of the company. HODGES, Peter John is a Director of the company. Secretary HODGES, Betty Carrington has been resigned. Director DURRANT, Owen Victor has been resigned. Director FISHER, John Anthony has been resigned. Director FISHER, Mary Conduit has been resigned. Director HARVEY, Jack William has been resigned. Director HODGES, Betty Carrington has been resigned. Director HODGES, Jack has been resigned. Director MYHILL, Lilian Trevor has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HAGAN, Roy
Appointed Date: 29 November 2001
Director
FISHER, Adrian Anthony

68 years old
Director
HAGAN, Roy
Appointed Date: 01 January 1996
58 years old
Director
HODGES, Lindsey Mary
Appointed Date: 01 January 2010
63 years old
Director
HODGES, Peter John

69 years old

Resigned Directors

Secretary
HODGES, Betty Carrington
Resigned: 29 November 2001
Director
DURRANT, Owen Victor
Resigned: 31 March 1995
98 years old
Director
FISHER, John Anthony
Resigned: 30 July 2009
103 years old
Director
FISHER, Mary Conduit
Resigned: 31 December 2015
Appointed Date: 01 January 1996
99 years old
Director
HARVEY, Jack William
Resigned: 14 December 2012
111 years old
Director
HODGES, Betty Carrington
Resigned: 31 December 2004
Appointed Date: 01 January 1996
104 years old
Director
HODGES, Jack
Resigned: 02 July 2001
110 years old
Director
MYHILL, Lilian Trevor
Resigned: 07 April 1992
31 years old

Persons With Significant Control

Mr Peter John Hodges
Notified on: 13 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Conduit Fisher
Notified on: 13 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W. MYHILL AND SON LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Director's details changed for Mrs Lindsey Mary Hodges on 22 December 2016
22 Dec 2016
Director's details changed for Mr Peter John Hodges on 22 December 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Termination of appointment of Mary Conduit Fisher as a director on 31 December 2015
...
... and 82 more events
03 Feb 1988
Return made up to 24/12/87; full list of members
24 Aug 1987
Registered office changed on 24/08/87 from: station granaries, wymondham, norfolk
24 Aug 1987
Director resigned
06 Jan 1987
Full accounts made up to 30 June 1986
06 Jan 1987
Return made up to 18/12/86; full list of members

F.W. MYHILL AND SON LIMITED Charges

18 May 2004
Tenancy agreement
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Breckland District Council
Description: The companys interest in the deposited sum.
31 August 1968
Legal charge
Delivered: 7 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at wymondham norfolk, - next right up lane…
31 July 1968
Legal charge
Delivered: 7 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, theatre street, swaffham, norfolk.
31 July 1968
Legal charge
Delivered: 7 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The woolpack public house, fairland street, wymondham…
25 June 1962
Legal charge
Delivered: 29 June 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining trafalgar street, norwich, norfolk.
8 January 1962
Legal charge
Delivered: 11 January 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19, guildhall st., Thetford, norfolk.
25 November 1960
Legal charge
Delivered: 30 November 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings next 70 norwich street and land next…
25 November 1960
Legal charge
Delivered: 30 November 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Langham 12 & 14 london street swaffham, norfolk.
25 November 1960
Legal charge
Delivered: 30 November 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land near to right up lane wymondham norfolk.
25 November 1960
Legal charge
Delivered: 30 November 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 170, ber street, norwich. Norfolk.
25 November 1960
Legal charge
Delivered: 30 November 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, church st, dercham norfolk.
25 November 1960
Legal charge
Delivered: 30 November 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at yaxham norfolk.

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