MYERTOR LIMITED

Prospect House, Luton, LU1 1QZ 46-48 Rothesay Road
StatusACTIVE
Company No.01993309
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 20 days


SUMMARY

MYERTOR LIMITED is an active private limited company with number 01993309. It was incorporated 33 years, 10 months, 20 days ago, on 27 February 1986. The company address is Prospect House, Luton, LU1 1QZ 46-48 Rothesay Road, Luton, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MYERTOR LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges30
Outstanding3
Part. Satisfied0
Satisfied27
Partners
General0
Limited0



OFFICERS


RAFFERTY, Clare
Secretary
ACTIVE
Assigned on 05 Sep 2001
Current time on role 18 years, 4 months, 14 days

RAFFERTY, John Joseph
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLEMAN, Eamon James
Secretary
RESIGNED
Assigned on
Resigned on 05 Sep 2001
Time on role 18 years, 4 months, 14 days

COLEMAN, Eamon James
Director
RESIGNED
Assigned on
Resigned on 02 Oct 2001
Time on role 18 years, 3 months, 17 days

CHARGES


30 charges registered
25 outstanding, 30 satisfied, 0 partially satisfied


A registered charge


Created on 12 Oct 2016
Delivered on 19 Oct 2016
Status Fully-satisfied

Persons Entitled
Bridgewater Homes Limited

Amount Secured


Short Particulars
5 reed place, bloomfield road, harpenden, hertfordshire AL5 4DE as registered at hm land registry under title number HD155427.


Transactions

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Legal charge


Created on 17 May 2005
Delivered on 21 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property known as 11 stanley street luton bedfordshire.


Transactions

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Legal charge


Created on 08 Nov 2004
Delivered on 11 Nov 2004
Status Fully-satisfied

Persons Entitled
Paragon Mortgages Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
1 reed place, bloomfield road, harpenden, hertfordshire the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.


Transactions

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Legal charge


Created on 11 Jun 2004
Delivered on 24 Jun 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The royal hotel, king edward street, barmouth, gwynedd.


Transactions

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Legal charge


Created on 17 May 2004
Delivered on 24 May 2004
Status Fully-satisfied

Persons Entitled
Paragon Mortgages Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Flat 64 lincoln house block x the hamptons worcester park surrey.


Transactions

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Legal charge


Created on 10 Mar 2004
Delivered on 11 Mar 2004
Status Fully-satisfied

Persons Entitled
Paragon Mortgages Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 reed place,bloomfield road,harpenden the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.


Transactions

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Legal charge


Created on 18 Jul 2003
Delivered on 25 Jul 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 reed place, bloomfield road, harpenden, herts, AL5 4DE.


Transactions

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Legal charge


Created on 06 Jun 2003
Delivered on 10 Jun 2003
Status Fully-satisfied

Persons Entitled
Paragon Mortgages Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
60 cowper street, luton, bedfordshire, the rental income, the property rights, by way of floating charge all of the undertaking and assets present and future.


Transactions

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Legal charge


Created on 22 Apr 2003
Delivered on 24 Apr 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 reed place bloomfield road harpenden herts.


Transactions

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Debenture


Created on 19 Nov 2002
Delivered on 26 Nov 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 26 Jul 2002
Delivered on 30 Jul 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the f/h and l/h property 32 bloomfield avenue luton bedfordshire t/n BD31425. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 18 Jul 2002
Delivered on 30 Jul 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H and l/h property namely 30 bloomfield avenue luton bedfordshire t/no: BD144619. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 02 Apr 2002
Delivered on 05 Apr 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 60 cowper luton bedfordshire.


Transactions

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Legal charge


Created on 17 Aug 2000
Delivered on 23 Aug 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
111 parliament street derby t/nos DY23834 & DY23833. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 17 Aug 2000
Delivered on 23 Aug 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 17 Aug 2000
Delivered on 23 Aug 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Land at belmont circle stanmore harrow t/n EB14536. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 11 Feb 1999
Delivered on 03 Mar 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the rear of 108-120 gracemere crescent hall green birmingham west midlands t/n's WK199262 and WM582024.


Transactions

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Legal mortgage


Created on 11 Feb 1999
Delivered on 12 Feb 1999
Status Fully-satisfied

Persons Entitled
Carol Ann Mcgann

Amount Secured
The performance of the contract dated 25TH january 1999 (as defined)

Short Particulars
Part of 116 gracemere crescent,hall green,birmingham; t/nos WK199262 and WM582024.


Transactions

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Legal charge


Created on 08 Feb 1999
Delivered on 17 Feb 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
126 strathmore avenue luton bedfordshire t/n DB205654.


Transactions

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Conveyance


Created on 09 Jan 1998
Delivered on 23 Jan 1998
Status Fully-satisfied

Persons Entitled
British Railways Board

Amount Secured
All monies due or to become due from the company to the chargee under the provisions of the third schedule as defined in the conveyance

Short Particulars
All that land at courtrai road honor oak park in the london borough of lewisham. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 15 Apr 1994
Delivered on 21 Apr 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Garages at montgomery close srewartby bedfordshire t/n BD107643.


Transactions

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Legal charge


Created on 15 Apr 1994
Delivered on 21 Apr 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Garages at school lane stewartby bedfordshire t/n BD107172.


Transactions

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Legal charge


Created on 20 Dec 1989
Delivered on 02 Jan 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
55 & 57 luton rd, toddington beds.


Transactions

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Legal charge


Created on 17 May 1989
Delivered on 26 May 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property lying to the south of gracemere crescent hall green birmingham west midlands t/no:- wm 432011.


Transactions

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Legal charge


Created on 04 Apr 1989
Delivered on 11 Apr 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings lying to the north west side of belmont circle stanmore harrow l/b of harrow t/no ngl 578656.


Transactions

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