F.W. Myhill And Son Limited

00535637

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34,FAIRLAND STREET, NORFOLK, NR18 0AW

Incorporated 12/07/1954

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47760

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr Adrian Anthony Fisher

director · Since 12/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Peter John Hodges

director · Since 12/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Roy Hagan

director · Since 01/01/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Roy Hagan

secretary · Since 29/11/2001

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Lindsey Mary Hodges

director · Since 01/01/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Garry David Smith

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Peter John Hodges

25–50% shares

British · England · Age 70

34,Fairland Street, Norfolk, NR18 0AW

Notified 13/04/2016

Former PSCs

Mrs Mary Conduit Fisher

Ceased 30/04/2021

Charges1 outstanding

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 18/05/2004Registered 28/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1968Registered 07/08/1968Satisfied 05/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1968Registered 07/08/1968Satisfied 05/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1968Registered 07/08/1968Satisfied 05/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1962Registered 29/06/1962Satisfied 05/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1962Registered 11/01/1962Satisfied 05/03/2021

charge

satisfied

BARCLAYS BANK PLC