About

Date of Incorporation: 26/09/1978 (38 years and 11 months ago)
Registered Address: 59 Dolphin Road, Shoreham-by-sea, West Sussex, BN43 6QG, United Kingdom

 

Pyroban Ltd was founded on 26 September 1978 with its registered office in Shoreham-by-sea, it's status at Companies House is "Active". Pyroban Ltd is VAT Registered in the UK. There are currently 21-50 employees at the organisation. The companies directors are listed as Mr John Thomas Balkema, Mr Nigel John Burroughs in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Thomas Balkema 26 October 2016 2
Mr Nigel John Burroughs 31 August 2011 69
Secretary Name Appointed Total Appointments
Mrs Janette Margaret Nicholls 31 August 2011 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Guarantee & Debenture 30 January 1981 Satisfied Barclays Bank Plc
Further Guarantee & Debenture 25 March 1981 Satisfied Barclays Bank Plc
Legal Charge 02 December 1985 Satisfied Barclays Bank Plc
Legal Charge 02 December 1985 Satisfied Barclays Bank Plc
Legal Charge 02 December 1985 Satisfied Barclays Bank Plc
Legal Charge 25 February 1986 Satisfied Barclays Bank Plc
Guarantee & Debenture 24 July 1991 Satisfied Barclays Bank Plc
Debenture 26 June 2002 Satisfied Lloyds Tsb Bank Plc
Rent Deposit Deed 14 December 2012 Outstanding Hargreaves Properties Limited

Standard Industrial Classification (SIC)

No SIC found.