Pyroban Ltd was registered on 26 September 1978. 21-50 people work at this organisation. The organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, John | 17 November 2017 | - | 1 |
| NOAKES, Steven Ronald | 12 December 2017 | - | 1 |
| QUARENDON, Brian | 17 November 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 |
| RATCLIFF, Ian Henry | 24 July 2000 | 31 May 2013 | 1 |
| TYRER, Brian Neil | N/A | 31 August 2011 | 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 | |
|---|---|---|
| AA - Annual Accounts | 28 September 2018 | |
| MR01 - N/A | 21 September 2018 | |
| 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 | 18 September 2018 | Outstanding |
N/A |
| 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 |
