About

Registered Number: 01390808
Date of Incorporation: 26/09/1978 (39 years and 9 months ago)
Company Status: Active
Registered Address: 59 Endeavour Works-Dolphin Road, Shoreham-By-Sea, West Sussex, BN43 6QG

 

Established in 1978, Pyroban Ltd are based in West Sussex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Morgan, John, Noakes, Steven Ronald, Quarendon, Brian, Nicholls, Janette Margaret, Balkema, John Thomas, Behdad, Parviz, Burroughs, Nigel John, Cleaver, Michael David, Dobney, Laurence Michael, Kool, Cornelius Gerrit, Poole, Eric John, Ratcliff, Ian Henry, Tyrer, Brian Neil, Tyrer, Philip Greenwood. The business currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Janette Margaret 31 August 2011 17 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 13 December 2017
RESOLUTIONS - N/A 27 November 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
TM02 - Termination of appointment of secretary 24 November 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
MR01 - N/A 17 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2012
AA01 - Change of accounting reference date 10 November 2011
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AP03 - Appointment of secretary 10 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 30 December 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 28 April 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 03 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
395 - Particulars of a mortgage or charge 02 July 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 27 February 1997
288b - Notice of resignation of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 07 April 1996
288 - N/A 14 July 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 27 March 1995
288 - N/A 30 August 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 18 June 1993
RESOLUTIONS - N/A 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1993
123 - Notice of increase in nominal capital 10 June 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 19 June 1992
AA - Annual Accounts 30 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1992
395 - Particulars of a mortgage or charge 13 August 1991
363b - Annual Return 26 June 1991
288 - N/A 17 February 1991
288a - Notice of appointment of directors or secretaries 09 February 1991
AA - Annual Accounts 31 January 1991
363 - Annual Return 19 July 1990
169 - Return by a company purchasing its own shares 18 July 1990
RESOLUTIONS - N/A 06 July 1990
169 - Return by a company purchasing its own shares 04 July 1990
RESOLUTIONS - N/A 26 June 1990
MEM/ARTS - N/A 26 June 1990
AA - Annual Accounts 10 April 1990
288 - N/A 17 July 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
288 - N/A 12 July 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 10 March 1988
363 - Annual Return 05 March 1988
363 - Annual Return 16 March 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 13 February 1987
288 - N/A 13 February 1987
288 - N/A 03 November 1986
363 - Annual Return 10 January 1986
CERTNM - Change of name certificate 05 July 1985
288a - Notice of appointment of directors or secretaries 02 July 1985
363 - Annual Return 14 March 1985
363 - Annual Return 11 July 1984
288b - Notice of resignation of directors or secretaries 30 January 1984
288a - Notice of appointment of directors or secretaries 29 January 1984
288b - Notice of resignation of directors or secretaries 28 January 1984
363 - Annual Return 30 March 1983
AA - Annual Accounts 30 March 1983
AA - Annual Accounts 21 October 1981
363 - Annual Return 21 October 1981
363 - Annual Return 29 May 1981
PUC 2 - N/A 08 May 1981
363 - Annual Return 17 October 1979
NEWINC - New incorporation documents 26 September 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2017 Outstanding

N/A

Rent deposit deed 14 December 2012 Outstanding

N/A

Debenture 26 June 2002 Fully Satisfied

N/A

Guarantee & debenture 24 July 1991 Fully Satisfied

N/A

Legal charge 25 February 1986 Fully Satisfied

N/A

Legal charge 02 December 1985 Fully Satisfied

N/A

Legal charge 02 December 1985 Fully Satisfied

N/A

Legal charge 02 December 1985 Fully Satisfied

N/A

Further guarantee & debenture 25 March 1981 Fully Satisfied

N/A

Guarantee & debenture 30 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.