About

Registered Number: 01390808
Date of Incorporation: 26/09/1978 (40 years and 1 month ago)
Company Status: Active
Registered Address: 59 Endeavour Works-Dolphin Road, Shoreham-By-Sea, West Sussex, BN43 6QG

 

Pyroban Ltd was registered on 26 September 1978. 21-50 people work at this organisation. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.