Mini Mix-Huddersfield Limited

Company Name	Mini Mix-Huddersfield Limited
Company Status	Active
Company Number	00496046
Category	Private Limited Company
Incorporation Date	31 May 1951(72 years, 11 months ago)
Previous Name	Joe Beaumont Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(39 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr St Leeds Road Huddersfield West Yorkshire 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(39 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Clerical Manager
Country of Residence	England
Correspondence Address	5 Barr St Leeds Road Huddersfield West Yorkshire HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	31 May 2006(55 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr St Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(69 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Barr St Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr Gerald Hawthornthwaite
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1992)
Role	General Manager
Correspondence Address	5 Far Bank Shelley Huddersfield West Yorkshire HD8 8LA

Director Name	Mr Jack Douglas Myers
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(39 years, 8 months after company formation)
Appointment Duration	4 days (resigned 29 January 1991)
Role	Civil Engineer
Correspondence Address	Sands House Greenhead Avenue Huddersfield West Yorkshire HD5 8EA

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(39 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 July 1997)
Role	Sales Director
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(39 years, 8 months 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 Alan Keith Pickersgill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 1994)
Role	General Manager
Correspondence Address	63 High Meadows Greetland Halifax West Yorkshire HX4 8QF

Secretary Name	Mr Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	25 January 1991(39 years, 8 months 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(42 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1998)
Role	Masrketing & Promotions
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 Leeds Road Huddersfield West Yorkshire HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Readymix - Huddersfield LTD 7.69% Preference
18k at £1	Readymix - Huddersfield LTD 46.15% Ordinary
18k at £1	Readymix - Huddersfield LTD 46.15% Ordinary Deferred

Financials

Year	2014
Net Worth	£23,702
Current Liabilities	£21,002

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	Dormant
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

20 January 2003	Delivered on: 30 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
10 June 1981	Delivered on: 23 June 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage land on the wakefield road industrial estate brighouse a specific equitable charge over all f/hold & l/hold properties fixed & floating charge over undertaking and all property and assets present and future including book debts & goodwill. Outstanding

20 January 2003

Delivered on: 30 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

10 June 1981

Delivered on: 23 June 1981
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage land on the wakefield road industrial estate brighouse a specific equitable charge over all f/hold & l/hold properties fixed & floating charge over undertaking and all property and assets present and future including book debts & goodwill.
Outstanding

Filing History

28 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
20 March 2023	Termination of appointment of John Rodger Myers as a secretary on 20 March 2023 (1 page)
20 March 2023	Termination of appointment of John Rodger Myers as a director on 20 March 2023 (1 page)
17 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
4 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
13 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
4 June 2020	Appointment of Mr James David Myers Berry as a director on 1 June 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 John Rodger Myers on 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 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)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 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 39,004 (6 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 39,004 (6 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (5 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 39,004 (6 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 39,004 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (5 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 39,004 (6 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 39,004 (6 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)
5 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 25 January 2013 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)
23 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
14 February 2011	Director's details changed for Mrs Anne Jacqueline Myers Berry on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Director's details changed for Mrs Anne Jacqueline Myers Berry on 14 February 2011 (2 pages)
14 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (5 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)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts made up to 30 June 2009 (13 pages)
18 January 2010	Accounts made up to 30 June 2009 (13 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	Accounts made up to 30 June 2008 (14 pages)
13 January 2009	Accounts made up to 30 June 2008 (14 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	Accounts made up to 30 June 2007 (14 pages)
22 January 2008	Accounts made up to 30 June 2007 (14 pages)
5 March 2007	Accounts made up to 30 June 2006 (14 pages)
5 March 2007	Accounts made up to 30 June 2006 (14 pages)
16 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Secretary's particulars changed (1 page)
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	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
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)
5 January 2006	Accounts made up to 30 June 2005 (14 pages)
5 January 2006	Accounts made up to 30 June 2005 (14 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	Accounts made up to 30 June 2004 (13 pages)
10 January 2005	Accounts made up to 30 June 2004 (13 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	Accounts made up to 30 June 2003 (13 pages)
19 January 2004	Accounts made up to 30 June 2003 (13 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)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Accounts made up to 30 June 2002 (13 pages)
10 January 2003	Accounts made up to 30 June 2002 (13 pages)
18 February 2002	Return made up to 25/01/02; full list of members (6 pages)
18 February 2002	Return made up to 25/01/02; full list of members (6 pages)
8 January 2002	Accounts made up to 30 June 2001 (12 pages)
8 January 2002	Accounts made up to 30 June 2001 (12 pages)
8 March 2001	Accounts made up to 30 June 2000 (12 pages)
8 March 2001	Accounts made up to 30 June 2000 (12 pages)
6 March 2001	Return made up to 25/01/01; full list of members (6 pages)
6 March 2001	Return made up to 25/01/01; full list of members (6 pages)
22 February 2000	Return made up to 25/01/00; full list of members (6 pages)
22 February 2000	Return made up to 25/01/00; full list of members (6 pages)
21 February 2000	Accounts made up to 30 June 1999 (12 pages)
21 February 2000	Accounts made up to 30 June 1999 (12 pages)
31 March 1999	Accounts made up to 30 June 1998 (10 pages)
31 March 1999	Accounts made up to 30 June 1998 (10 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	Accounts made up to 30 June 1997 (8 pages)
6 May 1998	Accounts made up to 30 June 1997 (8 pages)
5 March 1998	Company name changed joe beaumont LIMITED\certificate issued on 06/03/98 (2 pages)
5 March 1998	Company name changed joe beaumont LIMITED\certificate issued on 06/03/98 (2 pages)
20 February 1998	Return made up to 25/01/98; no change of members (5 pages)
20 February 1998	Return made up to 25/01/98; no change of members (5 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
28 April 1997	Accounts made up to 30 June 1996 (7 pages)
28 April 1997	Accounts made up to 30 June 1996 (7 pages)
14 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 February 1996	Return made up to 25/01/96; full list of members (6 pages)
13 December 1995	Accounts made up to 30 June 1995 (6 pages)
13 December 1995	Accounts made up to 30 June 1995 (6 pages)
3 March 1995	Accounts made up to 30 June 1994 (6 pages)
24 January 1995	Return made up to 25/01/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 December 1994	Director's particulars changed (2 pages)
26 October 1994	Director resigned (2 pages)
20 May 1994	New director appointed (3 pages)
19 April 1994	Accounts made up to 30 June 1993 (6 pages)
21 February 1994	Return made up to 25/01/94; no change of members 363(288) ‐ Director resigned (7 pages)
11 January 1994	Director resigned (2 pages)
19 April 1993	Accounts made up to 30 June 1992 (6 pages)
22 February 1993	Return made up to 25/01/93; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 1992	Director resigned (2 pages)
12 February 1992	Return made up to 25/01/92; full list of members (7 pages)
12 February 1992	Accounts made up to 30 June 1991 (6 pages)
27 February 1991	Director resigned;new director appointed (2 pages)
24 February 1991	Accounts made up to 30 June 1990 (6 pages)
24 February 1991	Return made up to 25/01/91; no change of members (7 pages)
21 February 1990	Return made up to 26/01/90; full list of members (7 pages)
21 February 1990	Accounts made up to 30 June 1989 (6 pages)
21 March 1989	Accounts made up to 30 June 1988 (6 pages)
21 March 1989	Return made up to 31/12/88; full list of members (6 pages)
6 April 1988	Return made up to 01/01/88; full list of members (6 pages)
6 April 1988	Accounts made up to 30 June 1987 (5 pages)
23 March 1987	Return made up to 23/12/86; full list of members (6 pages)
23 March 1987	Accounts made up to 30 June 1986 (5 pages)
19 April 1986	Return made up to 13/12/85; full list of members (7 pages)
19 April 1986	Accounts made up to 30 June 1985 (4 pages)
31 May 1951	Incorporation (15 pages)