HARRY MEYNELL LIMITED - Retail sale of meat and meat products in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Harry Meynell Ltd

HARRY MEYNELL LIMITED was founded on 1958-10-28 and has its registered office in Northallerton. The organisation's status is listed as "Active". Harry Meynell Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
HARRY MEYNELL LIMITED

POPPYS VIEW WELBURY NORTHALLERTON NORTH YORKSHIRE DL6 2SE Other companies in DL6

Filing Information

Company Number		00613766
Company ID Number		00613766
Date formed		1958-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 15:39:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY MEYNELL LIMITED

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Company Officers of HARRY MEYNELL LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE MEYNELL	Company Secretary	1992-03-13
STACEY LOUISE MELVILLE	Director	2011-10-25
LESLIE MEYNELL	Director	1992-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE GEORGE MEYNELL	Director	1992-03-13	2010-12-21

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		Director's details changed for Miss Stacey Louise Melville on 2023-03-13
2023-03-16		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-16	CH01	Director's details changed for Miss Stacey Louise Melville on 2023-03-13
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/21 FROM Sunnyside Welbury Northallerton North Yorkshire DL6 2SE England
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LESLIE MEYNELL on 2017-03-22
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM Sunnyside , Welbury Northallerton North Yorkshire DL6 2SE
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-16	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-19	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-25	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-03-25	CH01	Director's details changed for Miss Stacey Louise Meynell on 2013-04-07
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-04-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	13/03/12 ANNUAL RETURN FULL LIST
2011-11-03	AP01	DIRECTOR APPOINTED MISS STACEY LOUISE MEYNELL
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	13/03/11 ANNUAL RETURN FULL LIST
2011-03-29	CH01	Director's details changed for Mr Leslie Meynell on 2011-03-13
2011-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LESLIE MEYNELL on 2011-03-13
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/11 FROM the Bungalow Welbury Northallerton Yorkshire DL6 2SG
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MEYNELL
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-28	AA01	PREVEXT FROM 10/11/2009 TO 31/12/2009
2010-03-30	AR01	13/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE MEYNELL / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MEYNELL / 30/03/2010
2009-05-08	AA	11/11/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MEYNELL / 13/03/2009
2008-08-12	AA	11/11/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06
2007-04-02	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/05
2006-03-23	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	353	LOCATION OF REGISTER OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/04
2005-04-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/03
2004-03-09	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/02
2003-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-31	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-11	AA	FULL ACCOUNTS MADE UP TO 11/11/01
2002-03-25	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/00
2001-03-30	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99
2000-04-07	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98
1999-04-01	363s	RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/97
1998-03-25	363s	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/96
1997-04-21	363s	RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95
1996-05-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-20	363s	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/94
1995-05-01	363s	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93
1994-03-31	363s	RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-11	AA	FULL ACCOUNTS MADE UP TO 11/11/92
1993-03-29	363s	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-19	363a	RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-05-19	AA	FULL ACCOUNTS MADE UP TO 11/11/91
1991-07-10	363a	RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HARRY MEYNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HARRY MEYNELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2001-03-09	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	1993-12-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 7,640
Creditors Due Within One Year	2012-12-31	£ 43,719
Creditors Due Within One Year	2011-12-31	£ 21,792
Provisions For Liabilities Charges	2011-12-31	£ 1,521

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HARRY MEYNELL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 5,000
Called Up Share Capital	2011-12-31	£ 5,000
Cash Bank In Hand	2012-12-31	£ 35,519
Cash Bank In Hand	2011-12-31	£ 65,579
Current Assets	2012-12-31	£ 70,111
Current Assets	2011-12-31	£ 105,992
Debtors	2012-12-31	£ 25,392
Debtors	2011-12-31	£ 31,213
Shareholder Funds	2012-12-31	£ 84,312
Shareholder Funds	2011-12-31	£ 111,540
Stocks Inventory	2012-12-31	£ 9,200
Stocks Inventory	2011-12-31	£ 9,200
Tangible Fixed Assets	2012-12-31	£ 65,560
Tangible Fixed Assets	2011-12-31	£ 28,861

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARRY MEYNELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARRY MEYNELL LIMITED

Trademarks

We have not found any records of HARRY MEYNELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRY MEYNELL 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 (47220 - Retail sale of meat and meat products in specialised stores) as HARRY MEYNELL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARRY MEYNELL 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 HARRY MEYNELL 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 HARRY MEYNELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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