Established in 1978, Pyroban Ltd have registered office in West Sussex, it's status is listed as "Active". The company is registered for VAT in the UK. There are 14 directors 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 for the business. There are currently 21-50 employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOAKES, Steven Ronald | 12 December 2017 | - | 1 |
| BALKEMA, John Thomas | 26 October 2016 | 17 November 2017 | 1 |
| KOOL, Cornelius Gerrit | 01 July 1995 | 19 March 2007 | 1 |
| POOLE, Eric John | N/A | 01 July 1996 | 1 |
| TYRER, Philip Greenwood | N/A | 01 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLLS, Janette Margaret | 31 August 2011 | 17 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 July 2018 | |
| AD04 - Change of location of company records to the registered office | 18 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 July 2018 | |
| MR01 - N/A | 04 July 2018 | |
| MR01 - N/A | 04 July 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| 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 |
