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MYREFIELD LIMITED - Bell Royd Farm, Folly Lane, Thurston, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02662643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bell Royd Farm
- Folly Lane
- Thurston, Sheffield
- South Yorkshire
- S36 7QF
- United Kingdom Bell Royd Farm, Folly Lane, Thurston, Sheffield, South Yorkshire, S36 7QF, United Kingdom UK
Management
- Managing Directors
- BOWERS, Malcolm
- BOWERS, Benjamin James
- WILSON, Jenny Louise
- Company secretaries
- BOWERS, Benjamin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-13
- Age Of Company 1991-11-13 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Lynn Susan Bowers
- -
- Mr Malcolm Bowers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIPIKE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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MYREFIELD LIMITED Company Description
- MYREFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02662643. Its current trading status is "live". It was registered 1991-11-13. It was previously called UNIPIKE SERVICES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-13.It can be contacted at Bell Royd Farm .
Get MYREFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myrefield Limited - Bell Royd Farm, Folly Lane, Thurston, Sheffield, South Yorkshire, United Kingdom
- 1991-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
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change-person-director-company-with-change-date (2021-10-25) - CH01
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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confirmation-statement-with-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-06-12) - CH03
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change-person-secretary-company-with-change-date (2020-06-18) - CH03
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confirmation-statement-with-updates (2020-11-16) - CS01
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change-to-a-person-with-significant-control (2020-06-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA
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mortgage-satisfy-charge-full (2017-03-15) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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move-registers-to-sail-company (2010-01-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-05-24) - 169
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-02-05) - 363s
-
legacy (2006-01-12) - 287
keyboard_arrow_right 2005
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legacy (2005-04-08) - 169
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-15) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 225
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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legacy (2004-05-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-02) - AA
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legacy (2002-01-09) - 395
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legacy (2002-01-09) - 403a
keyboard_arrow_right 2001
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legacy (2001-07-09) - 287
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accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA
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legacy (2001-02-20) - 353
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legacy (2001-02-20) - 363a
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legacy (2001-12-12) - 403a
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legacy (2001-10-16) - 395
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legacy (2001-11-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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accounts-with-accounts-type-small (2000-04-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-07-02) - 395
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legacy (1998-07-09) - 395
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legacy (1998-06-18) - 403a
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-small (1997-10-20) - AA
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resolution (1997-10-15) - RESOLUTIONS
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legacy (1997-10-15) - 88(2)R
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accounts-with-accounts-type-small (1997-04-02) - AA
keyboard_arrow_right 1996
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legacy (1996-02-20) - 287
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legacy (1996-02-20) - 288
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legacy (1996-02-22) - 53
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re-registration-memorandum-articles (1996-02-22) - MAR
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-03-05) - 363s
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legacy (1996-12-16) - 363s
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certificate-re-registration-public-limited-company-to-private (1996-02-22) - CERT10
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-29) - AA
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accounts-with-accounts-type-full-group (1995-02-07) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-balance-sheet (1994-03-15) - BS
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legacy (1994-01-26) - 363s
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legacy (1994-01-26) - 288
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resolution (1994-03-15) - RESOLUTIONS
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legacy (1994-03-15) - 43(3)
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re-registration-memorandum-articles (1994-03-15) - MAR
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auditors-statement (1994-03-15) - AUDS
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auditors-report (1994-03-15) - AUDR
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legacy (1994-03-15) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1994-03-15) - CERT5
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legacy (1994-03-18) - 88(2)R
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legacy (1994-03-18) - 88(3)
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resolution (1994-03-22) - RESOLUTIONS
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legacy (1994-03-22) - 123
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legacy (1994-03-22) - 88(2)R
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legacy (1994-04-13) - 395
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-10-06) - 288
keyboard_arrow_right 1993
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legacy (1993-06-02) - 225(1)
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legacy (1993-04-21) - 395
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legacy (1993-10-19) - 288
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legacy (1993-06-10) - 287
keyboard_arrow_right 1992
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legacy (1992-11-27) - 363a
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legacy (1992-09-22) - 88(2)R
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legacy (1992-09-22) - 123
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resolution (1992-09-22) - RESOLUTIONS
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legacy (1992-02-24) - 88(2)R
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legacy (1992-02-24) - 288
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certificate-change-of-name-company (1992-02-07) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-11-13) - NEWINC
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legacy (1991-12-12) - 288
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legacy (1991-12-12) - 287