Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > F.W. MYHILL AND SON LIMITED
Company Information for

F.W. MYHILL AND SON LIMITED

34,FAIRLAND STREET, WYMONDHAM, NORFOLK, NR18 0AW,
Company Registration Number
00535637
Private Limited Company
Active

Company Overview

About F.w. Myhill And Son Ltd
F.W. MYHILL AND SON LIMITED was founded on 1954-07-12 and has its registered office in Norfolk. The organisation's status is listed as "Active". F.w. Myhill And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.W. MYHILL AND SON LIMITED
 
Legal Registered Office
34,FAIRLAND STREET
WYMONDHAM
NORFOLK
NR18 0AW
Other companies in NR18
 
Filing Information
Company Number 00535637
Company ID Number 00535637
Date formed 1954-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.W. MYHILL AND SON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of F.W. MYHILL AND SON LIMITED

Current Directors
Officer Role Date Appointed
ROY HAGAN
 Company Secretary 2001-11-29
ADRIAN ANTHONY FISHER
 Director 1991-12-12
ROY HAGAN
 Director 1996-01-01
LINDSEY MARY HODGES
 Director 2010-01-01
PETER JOHN HODGES
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CONDUIT FISHER
 Director 1996-01-01 2015-12-31
JACK WILLIAM HARVEY
 Director 1991-12-12 2012-12-14
JOHN ANTHONY FISHER
 Director 1991-12-12 2009-07-30
BETTY CARRINGTON HODGES
 Director 1996-01-01 2004-12-31
BETTY CARRINGTON HODGES
 Company Secretary 1991-12-12 2001-11-29
JACK HODGES
 Director 1991-12-12 2001-07-02
OWEN VICTOR DURRANT
 Director 1991-12-12 1995-03-31
LILIAN TREVOR MYHILL
 Director 1991-12-12 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ANTHONY FISHER MUNTONS MALT SUPPLY CHAIN LIMITED Director 2014-10-16 CURRENT 2007-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04DIRECTOR APPOINTED MR GARRY DAVID SMITH
2024-01-04Director's details changed for Mr Adrian Anthony Fisher on 2024-01-01
2024-01-04Director's details changed for Mr Peter John Hodges on 2024-01-01
2024-01-04Director's details changed for Mrs Lindsey Mary Hodges on 2024-01-01
2024-01-04Director's details changed for Roy Hagan on 2024-01-01
2024-01-04SECRETARY'S DETAILS CHNAGED FOR ROY HAGAN on 2024-01-01
2024-01-04CH03SECRETARY'S DETAILS CHNAGED FOR ROY HAGAN on 2024-01-01
2024-01-04CH01Director's details changed for Mr Adrian Anthony Fisher on 2024-01-01
2024-01-04AP01DIRECTOR APPOINTED MR GARRY DAVID SMITH
2023-06-09Cancellation of shares. Statement of capital on 2023-03-22 GBP 35,001
2023-06-09Purchase of own shares
2023-06-09SH06Cancellation of shares. Statement of capital on 2023-03-22 GBP 35,001
2023-06-09SH03Purchase of own shares
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-05CS01CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-05-03RP04CS01
2022-05-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-03-15PSC07CESSATION OF MARY CONDUIT FISHER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-01-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-18RP04CS01Second filing of Confirmation Statement dated 20/12/2016
2017-02-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 37558
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARY HODGES / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HODGES / 22/12/2016
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY CONDUIT FISHER
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 37558
2015-12-29AR0120/12/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 37558
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 37558
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JACK HARVEY
2012-04-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-05-17AP01DIRECTOR APPOINTED MRS LINDSEY MARY HODGES
2010-01-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0120/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HODGES / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM HARVEY / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY HAGAN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CONDUIT FISHER / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY FISHER / 23/12/2009
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN FISHER
2009-02-11363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-06363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-03-10288bDIRECTOR RESIGNED
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-10288bSECRETARY RESIGNED
2002-01-10363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-10288aNEW SECRETARY APPOINTED
2002-01-10363(288)DIRECTOR RESIGNED
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-21363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-15363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-14363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-21363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-05-15225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-16363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-11-24169£ IC 50580/37558 23/10/95 £ SR 13022@1=13022
1995-06-22ERES13RE SHARES 15/06/95
1995-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-22SRES01ALTER MEM AND ARTS 15/06/95
1995-06-22ERES13RE SHARES 15/06/95
1995-04-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to F.W. MYHILL AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.W. MYHILL AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TENANCY AGREEMENT 2004-05-28 Outstanding BRECKLAND DISTRICT COUNCIL
LEGAL CHARGE 1968-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1968-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1968-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1962-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1962-01-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-11-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W. MYHILL AND SON LIMITED

Intangible Assets
Patents
We have not found any records of F.W. MYHILL AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.W. MYHILL AND SON LIMITED
Trademarks
We have not found any records of F.W. MYHILL AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.W. MYHILL AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as F.W. MYHILL AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.W. MYHILL AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.W. MYHILL AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.W. MYHILL AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR18 0AW