About

Registered Number: 01969133
Date of Incorporation: 05/12/1985 (34 years and 11 months ago)
Company Status: Active
Registered Address: Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, CF71 7PA

 

Having been setup in 1985, Harris Pye Stainless Steel Ltd has its registered office in Llandow, Vale Of Glamorgan, it's status at Companies House is "Active". We don't know the number of employees at this business. Harris Pye Stainless Steel Ltd has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDWELL, Steven Charles N/A 27 July 1998 1
ELLERY, Michael Dennis N/A 23 September 2002 1
HOPKINS, Nigel Allen 30 October 2017 15 August 2018 1
KENNEDY, Michael Robin Charles N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Joe Lewis 08 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 22 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 02 September 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 21 September 2018
CS01 - N/A 12 September 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AP03 - Appointment of secretary 13 December 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 31 October 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
PSC02 - N/A 16 October 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 14 September 2015
AD01 - Change of registered office address 13 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 22 July 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 22 June 2010
CERTNM - Change of name certificate 10 March 2010
CONNOT - N/A 10 March 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
AUD - Auditor's letter of resignation 26 July 2007
AUD - Auditor's letter of resignation 23 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
123 - Notice of increase in nominal capital 19 April 2007
AUD - Auditor's letter of resignation 19 April 2007
395 - Particulars of a mortgage or charge 05 April 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 26 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 03 October 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 04 August 2003
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
363s - Annual Return 24 September 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 19 September 2001
395 - Particulars of a mortgage or charge 09 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 07 September 2000
395 - Particulars of a mortgage or charge 24 August 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 29 June 1999
225 - Change of Accounting Reference Date 05 January 1999
287 - Change in situation or address of Registered Office 05 January 1999
AA - Annual Accounts 26 November 1998
395 - Particulars of a mortgage or charge 02 October 1998
363b - Annual Return 02 October 1998
363(353) - N/A 02 October 1998
363(190) - N/A 02 October 1998
CERTNM - Change of name certificate 25 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 08 November 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 04 November 1994
395 - Particulars of a mortgage or charge 31 August 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 23 December 1992
363s - Annual Return 22 September 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 11 October 1991
363(287) - N/A 11 October 1991
287 - Change in situation or address of Registered Office 03 October 1990
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
363 - Annual Return 10 November 1987
287 - Change in situation or address of Registered Office 10 November 1987
AA - Annual Accounts 06 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2007 Outstanding

N/A

Debenture 09 May 2001 Fully Satisfied

N/A

Debenture 17 August 2000 Fully Satisfied

N/A

Debenture 29 September 1998 Outstanding

N/A

Mortgage debenture 26 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.