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EDWARD PRYOR & SON LIMITED

Learn more about EDWARD PRYOR & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGERTON STREET, SHEFFIELD, S1 4JX

EDWARD PRYOR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00313230
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.21
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.17

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 224000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MORRIS / 01/01/2015
Form type: CH01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RAY / 01/04/2011
Form type: CH01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DUNN / 01/04/2011
Form type: CH01
Date: 2015.10.26
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DIRECTOR APPOINTED MR ALASTAIR RICHARD MORRIS
Form type: AP01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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RETURN OF PURCHASE OF OWN SHARES, 28/08/14 TREASURY CAPITAL GBP 22399
Form type: SH03
Date: 2014.10.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003132300008
Form type: MR01
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003132300007
Form type: MR01
Date: 2014.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003132300006
Form type: MR01
Date: 2014.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.03
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR APPOINTED MR DAVID JAMES RAY
Form type: AP01
Date: 2011.04.06
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DIRECTOR APPOINTED MR SIMON JOHN DUNN
Form type: AP01
Date: 2011.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH TISSIMAN / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FLINT / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW / 18/11/2009
Form type: CH01
Date: 2009.11.19
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APPOINTMENT TERMINATED DIRECTOR PETER LEE
Form type: 288b
Date: 2009.08.20
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DIRECTOR APPOINTED MR PETER JAMES FLINT
Form type: 288a
Date: 2009.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR DEAN FINISTER
Form type: 288b
Date: 2008.12.22
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APPOINTMENT TERMINATED SECRETARY DEAN FINISTER
Form type: 288b
Date: 2008.12.22
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2007.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.17
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RETURN MADE UP TO 25/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10

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Company directors and board members:

NEIL ANDREW (current)
Director, MANAGING DIRECTOR, 2002.02.01
59 DEN BANK DRIVE , SHEFFIELD
S10 5PF, SOUTH YORKSHIRE
SIMON JOHN DUNN (current)
Director, OPERATIONS DIRECTOR, 2011.04.01
EGERTON STREET SHEFFIELD ,
S1 4JX
PETER JAMES FLINT (current)
Director, ACCOUNTANT, 2009.06.01
23 MAYFIELD HEIGHTS BROOKHOUSE HILL , SHEFFIELD
S10 3TT, SOUTH YORKSHIRE
ALASTAIR RICHARD MORRIS (current)
Director, SALES DIRECTOR, 2015.01.01
EGERTON STREET SHEFFIELD ,
S1 4JX
DAVID JAMES RAY (current)
Director, TECHNICAL DIRECTOR, 2011.04.01
EDWARD PRYOR & SON LIMITED EGERTON STREET , SHEFFIELD
S1 4JX
ENGLAND
JOHN JOSEPH TISSIMAN (current)
Director, 1991.10.25
SHREELANE HUNTERS RIDE LAWNSWOOD , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
JOHN ANDREW DOUGLAS (resigned)
Secretary, 1991.10.25 - 2005.08.31
19 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
DEAN PETER FINISTER (resigned)
Secretary, ACCOUNTANT, 2005.08.31 - 2008.12.06
36 PEVERIL ROAD , SHEFFIELD
S11 7AP, SOUTH YORKSHIRE
MICHAEL WILLIAM BROOK (resigned)
Director, ENGINEER, 1994.01.13 - 1997.01.06
23 ORCHARD CROFT DODWORTH , BARNSLEY
S75 3QY, SOUTH YORKSHIRE
JOHN ANDREW DOUGLAS (resigned)
Director, ACCOUNTANT, 1991.10.25 - 2005.08.31
19 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
CLARENCE ELLIS (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.10.25 - 1994.01.05
CLOISTERS 20 EWDEN WAY , BARNSLEY
S75 2JW, SOUTH YORKSHIRE
DEAN PETER FINISTER (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2008.12.06
36 PEVERIL ROAD , SHEFFIELD
S11 7AP, SOUTH YORKSHIRE
ALBERT EDWARD GODBEHERE (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.25 - 1993.12.10
51 SANDYGATE PARK , SHEFFIELD
S10 5TZ, SOUTH YORKSHIRE
MARK LEWIS JENKINS (resigned)
Director, ENGINEER, 1994.01.13 - 2005.06.30
2 WILLOW CROFT HOPE ROAD , BAMFORD
S33 0AL
DAVID GILBERT KING (resigned)
Director, 1991.10.25 - 1995.11.22
5 PETWORTH DRIVE , SHEFFIELD
S11 9QU, SOUTH YORKSHIRE
PETER WILTON LEE (resigned)
Director, 1991.10.25 - 2009.07.31
MAYFIELD HOUSE 48 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE

Companies near to EDWARD PRYOR & SON ltd.

Information about the Private Limited Company EDWARD PRYOR & SON 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: 2016.04.26. Reload the data