Myers Group 1959 Ltd

Company Name	Myers Group 1959 Ltd
Company Status	Active
Company Number	00446451
Category	Private Limited Company
Incorporation Date	11 December 1947(76 years, 5 months ago)
Previous Name	Readymix-Huddersfield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(43 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr St. Off Leeds Rd. Huddersfield HD1 6PB

Director Name	Mrs Anne Jacqueline Myers Berry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 1991(43 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Clerical
Country of Residence	England
Correspondence Address	5 Barr St. Off Leeds Rd. Huddersfield HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	31 May 2006(58 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr St. Off Leeds Rd. Huddersfield HD1 6PB

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(64 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street/Off Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mrs Katie Elizabeth Myers Berry
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(64 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street/ Off Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(43 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 July 1997)
Role	Sanitary Pipe Manufacturer
Correspondence Address	Apartment 312 Kings Court St Pauls Square Ramsey Isle Of Man IM8 1LL

Director Name	Mr William Allan Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(43 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1993)
Role	Sales Director
Correspondence Address	Runnymede Clough Green Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Mr Robert Brian Whittaker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(43 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Secretary Name	Mr Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	25 January 1991(43 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Director Name	Mr Guy William Bouchaert Naylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(46 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1998)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Contact

Website	myersgroup.co.uk
Email address	[email protected]
Telephone	01484 535311
Telephone region	Huddersfield

Location

Registered Address	5 Barr St. Off Leeds Rd. Huddersfield HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Myers Group (1959) LTD 50.00% Preference
9k at £1	Myers Group (1959) LTD 30.00% Ordinary A
6k at £1	Myers Group (1959) LTD 20.00% Ordinary B

Financials

Year	2014
Turnover	£38,451,787
Gross Profit	£10,366,080
Net Worth	£13,169,004
Cash	£359,948
Current Liabilities	£9,744,750

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

1 October 2007	Delivered on: 3 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land on north east of sheffield road springvale penistone t/no SYK386933. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2006	Delivered on: 10 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land and buildings t/nos wyk 663309, wyk 508689, wyk 665780 and wyk 212012 being the land at red doles land huddersfield and leeds road huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2006	Delivered on: 3 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north east and south west sides of barr street huddersfield t/nos WYK570429 and YK9744. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 June 2004	Delivered on: 25 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/a 323 leeds road, huddersfield, west yorkshire, t/n WYK320735. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 October 1963	Delivered on: 29 October 1963 Persons entitled: District Bank Limited Classification: Mortgage & debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital (see doc 54). Outstanding
2 April 1998	Delivered on: 9 April 1998 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£540,000 and all monies due or to become due from the company to the chargee. Particulars: Schwing lorry mounted concrete pump model BPL900 hor kum 3X s/n 702.22090 mounted on mercedes benz 2527. see the mortgage charge document for full details. Outstanding
18 March 1982	Delivered on: 26 March 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage & debenture dated 22/10/63. Particulars: A specific charge over the benefit of all book debts & other debts owing to the company (see doc M86 for details). Outstanding
10 December 1973	Delivered on: 14 December 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as situate and adjoining keighley road, skipton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 2013	Delivered on: 4 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the south side of station road sowerby bridge title no WYK295348. Notification of addition to or amendment of charge. Outstanding
6 January 2010	Delivered on: 9 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 585 blackmoorfoot road crosland moor huddersfield t/n WYK211690 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 March 2008	Delivered on: 12 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 311 leeds road huddersfield t/no WYK607189 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 December 1973	Delivered on: 14 December 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south-west side of barr street, huddersfield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

7 July 2020	Full accounts made up to 30 September 2019 (23 pages)
28 February 2020	Director's details changed for Katie Elizabeth Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Secretary's details changed for Mr John Rodger Myers on 28 February 2020 (1 page)
28 February 2020	Director's details changed for Mr James David Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mr John Rodger Myers on 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 30 September 2018 (22 pages)
8 May 2019	Satisfaction of charge 4 in full (1 page)
15 March 2019	Satisfaction of charge 9 in full (2 pages)
15 March 2019	Satisfaction of charge 3 in full (1 page)
15 March 2019	Satisfaction of charge 004464510012 in full (1 page)
15 March 2019	Satisfaction of charge 11 in full (2 pages)
15 March 2019	Satisfaction of charge 2 in full (1 page)
15 March 2019	Satisfaction of charge 10 in full (2 pages)
4 March 2019	Satisfaction of charge 5 in full (1 page)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
27 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 June 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
9 June 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 January 2016 (21 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 January 2016 (21 pages)
16 May 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
16 May 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 (10 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 (10 pages)
4 December 2015	Company name changed readymix-huddersfield LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-10-07 (2 pages)
4 December 2015	Company name changed readymix-huddersfield LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-10-07 (2 pages)
30 November 2015	Change of name notice (2 pages)
30 November 2015	Change of name notice (2 pages)
22 June 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
22 June 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 30,000 (8 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 30,000 (8 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 30,000 (8 pages)
28 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 30,000 (8 pages)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
4 May 2013	Registration of charge 004464510012 (11 pages)
4 May 2013	Registration of charge 004464510012 (11 pages)
5 March 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
5 March 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Katie Elizabeth Myers Berry as a director (3 pages)
15 February 2012	Appointment of Katie Elizabeth Myers Berry as a director (3 pages)
15 February 2012	Appointment of James David Myers Berry as a director (3 pages)
15 February 2012	Resolutions RES13 ‐ Appointment of directors 02/02/2012 (1 page)
15 February 2012	Appointment of James David Myers Berry as a director (3 pages)
15 February 2012	Resolutions RES13 ‐ Appointment of directors 02/02/2012 (1 page)
23 January 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
23 January 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
19 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
6 August 2010	Section 519 (1 page)
6 August 2010	Section 519 (1 page)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
18 January 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 January 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
13 January 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 February 2008	Return made up to 25/01/08; full list of members (3 pages)
11 February 2008	Return made up to 25/01/08; full list of members (3 pages)
22 January 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
22 January 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
5 March 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Return made up to 25/01/06; full list of members (3 pages)
14 February 2006	Return made up to 25/01/06; full list of members (3 pages)
4 January 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
4 January 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
23 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
10 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Return made up to 25/01/04; full list of members (7 pages)
1 April 2004	Return made up to 25/01/04; full list of members (7 pages)
19 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
19 January 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 January 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
10 January 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
18 February 2002	Return made up to 25/01/02; full list of members (7 pages)
8 January 2002	Accounts made up to 30 June 2001 (17 pages)
8 January 2002	Accounts made up to 30 June 2001 (17 pages)
8 March 2001	Accounts made up to 30 June 2000 (16 pages)
8 March 2001	Accounts made up to 30 June 2000 (16 pages)
6 March 2001	Return made up to 25/01/01; full list of members (7 pages)
6 March 2001	Return made up to 25/01/01; full list of members (7 pages)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
21 February 2000	Accounts made up to 30 June 1999 (16 pages)
21 February 2000	Accounts made up to 30 June 1999 (16 pages)
31 March 1999	Full group accounts made up to 30 June 1998 (19 pages)
31 March 1999	Full group accounts made up to 30 June 1998 (19 pages)
4 March 1999	Return made up to 25/01/99; full list of members (7 pages)
4 March 1999	Return made up to 25/01/99; full list of members (7 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Return made up to 25/01/98; full list of members (7 pages)
20 February 1998	Return made up to 25/01/98; full list of members (7 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 30 June 1996 (18 pages)
28 April 1997	Full group accounts made up to 30 June 1996 (18 pages)
13 February 1997	Return made up to 25/01/97; no change of members (7 pages)
13 February 1997	Return made up to 25/01/97; no change of members (7 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (18 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (18 pages)
3 March 1995	Full group accounts made up to 30 June 1994 (23 pages)
3 March 1995	Full group accounts made up to 30 June 1994 (23 pages)
29 October 1963	Particulars of mortgage/charge (4 pages)
29 October 1963	Particulars of mortgage/charge (4 pages)

Myers Group 1959 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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