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PYROTEK ENGINEERING MATERIALS LIMITED

Learn more about PYROTEK ENGINEERING MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8LN

PYROTEK ENGINEERING MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00269400
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.19
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.29
PEARTREE LAND LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.12.22
MARE NOMINEES LIMITED
RENT DEPOSIT - Outstanding on 2002.05.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.12.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.07
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.27
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ADOPT MEM AND ARTS 27/01/2014
Form type: RES01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANITA SUSAN HOLLIS / 21/05/2013
Form type: CH03
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SUSAN HOLLIS / 21/05/2013
Form type: CH01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.17
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MERLE ROY / 30/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE ROY / 30/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MANFRED LOOSE / 30/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SUSAN HOLLIS / 30/04/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEAR
Form type: TM01
Date: 2010.02.16
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DIRECTOR APPOINTED MR MARK BRIAN VICENT
Form type: AP01
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.30
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DIRECTOR APPOINTED MANFRED LOOSE
Form type: 288a
Date: 2008.09.09
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SECRETARY APPOINTED MISS ANITA SUSAN HOLLIS
Form type: 288a
Date: 2008.08.27
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DIRECTOR APPOINTED MISS ANITA SUSAN HOLLIS
Form type: 288a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BALLINGER
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED SECRETARY GRAHAM BALLINGER
Form type: 288b
Date: 2008.08.27
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ALTER ARTICLES 05/05/2008
Form type: RES01
Date: 2008.05.19
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR JOHN THURMAN
Form type: 288b
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MAXWELL
Form type: 288b
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18

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Company directors and board members:

ANITA SUSAN HOLLIS (current)
Secretary, ACCOUNTANT, 2008.07.01
GARAMONDE DRIVE WYMBUSH , MILTON KEYNES
MK8 8LN
ANITA SUSAN HOLLIS (current)
Director, ACCOUNTANT, 2008.07.01
GARAMONDE DRIVE WYMBUSH , MILTON KEYNES
MK8 8LN
MANFRED LOOSE (current)
Director, REGINAL MANAGER, 2008.06.01
ELFGENER PLATZ 2 , GREVENBROICH
41516
GERMANY
ALLAN GEORGE ROY (current)
Director, 1992.04.30
S4308 CONKLIN ROAD , GREENACRES
WA99016, WASHINGTON
USA
MERLE ROY (current)
Director, 1992.04.30
S4308 CONKLIN ROAD , GREENACRES
WA99016, WASHINGTON
USA
MARK BRIAN VICENT (current)
Director, MANUFACTURING, 2010.01.01
GARAMONDE DRIVE WYMBUSH , MILTON KEYNES
MK8 8LN
GRAHAM BALLINGER (resigned)
Secretary, 1992.04.30 - 2008.06.30
55 WEST END SILVERSTONE , TOWCESTER
NN12 8UY, NORTHAMPTONSHIRE
GRAHAM BALLINGER (resigned)
Director, ACCOUNTANT, 1992.04.30 - 2008.06.30
55 WEST END SILVERSTONE , TOWCESTER
NN12 8UY, NORTHAMPTONSHIRE
NIGEL TIMOTHY CLEAR (resigned)
Director, REGIONAL MANAGER, 2003.11.28 - 2009.12.31
31 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
PATRICK DONALD KEITH-CAMERON (resigned)
Director, 1992.04.30 - 2003.03.31
28 KELSO PLACE , LONDON
W8 5QG
EDWARD PATRICK KEOHANE (resigned)
Director, 1992.04.30 - 2001.04.26
23 KINGS RIDE PENN , HIGH WYCOMBE
HP10 8BJ, BUCKINGHAMSHIRE
ANDREW DAVID MAXWELL (resigned)
Director, ACCOUNTANT, 2000.01.12 - 2008.01.01
OAKWOOD HOUSE COURTFIELD DRIVE CHARLTON KINGS , CHELTENHAM
GL52 6XW
BARRY LEONARD SMITH (resigned)
Director, 1992.04.30 - 2003.04.15
LIMETREES WOODWINDS COURT WATFORD VILLAGE , NORTHAMPTONSHIRE
NN6 7XW
DALE CHARLES SWANSON (resigned)
Director, COMPANY PRESIDENT, 1992.04.30 - 2003.12.05
4800 ENGLISH POINT ROAD , HAYDEN LAKE
ID83835, IDAHO
USA
DORIS SWANSON (resigned)
Director, 1992.04.30 - 2003.12.05
4800 ENGLISH POINT ROAD , HAYDEN LAKE
ID83835, IDAHO
USA
JOHN LYTHALL THURMAN (resigned)
Director, MANAGING DIRECTOR, 2003.02.05 - 2008.01.01
ROSEBANK 8 MOOR LANE KIRK LANGLEY , ASHBOURNE
DE6 4LQ, DERBYSHIRE

Companies near to PYROTEK ENGINEERING MATERIALS ltd.

  • RADS TWO LIMITED - GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8LN
  • PYROTEK LIMITED - GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8LN
  • ISO-AL LIMITED - GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8LN
  • RADS INC - BINGLEY SON & FOLLIT LIMITED, GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, UNITED STATES, MK8 8LN

Information about the Private Limited Company PYROTEK ENGINEERING MATERIALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data