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W.& J.PYE,LIMITED

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

Company details

C/O KPMG QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

W.& J.PYE,LIMITED on the map

Company type: Private Limited Company
Company number: 00438240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.03
dissolution date: 2010.04.29
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1571 - Manufacture of prepared farm animal feeds

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2003.12.19
BARCLAYS BANK PLC
ASSIGNMENT OF POLICIES - PART of the property or undertaking has been released from charge on 2003.12.19
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.12.19

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.06.23
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
Form type: 4.68
Date: 2010.01.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010
Form type: 4.68
Date: 2010.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009
Form type: 4.68
Date: 2009.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008
Form type: 4.68
Date: 2008.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.07.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.16
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.09
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, LANSIL WAY, LANSIL INDUSTRIAL ESTATE, LANCASTER, LANCASHIRE LA1 3QY
Form type: 287
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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AD 30/09/02---------, £ SI [email protected]=43078, £ IC 162340/205418
Form type: 88(2)R
Date: 2002.10.15
£2.95
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AD 30/09/02---------, £ SI [email protected]=385, £ IC 205418/205803
Form type: 88(2)R
Date: 2002.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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£ IC 238507/162340, 25/03/02, £ SR [email protected]=76167
Form type: 122
Date: 2002.05.02
£2.95
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£ SR [email protected], 02/04/02
Form type: 122
Date: 2002.05.02
£2.95
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£ SR [email protected], 15/04/02
Form type: 122
Date: 2002.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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AD 16/02/01---------, £ SI [email protected]=7537, £ IC 230970/238507
Form type: 88(2)R
Date: 2001.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 15/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, FLEET SQUARE,, LANCASTER, LA1 1HA
Form type: 287
Date: 2000.06.05

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Company directors and board members:

ANGELA PHYLLIS BATHGATE (dissolve)
Secretary, 1998.09.09 - 2010.04.29
IVY COTTAGE ARKHOLME , CARNFORTH
LA6 1AX, LANCASHIRE
JOHN GORDON BAILEY (dissolve)
Director, 1998.05.11 - 2010.04.29
DANE RISE DANEBANK ROAD , LYMM
WA13 9DQ, CHESHIRE
THOMAS BATHGATE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.12.29 - 2010.04.29
IVY COTTAGE ARKHOLME , CARNFORTH
LA6 1AX, LANCASHIRE
CYRIL GREGORY (dissolve)
Secretary, 1991.12.29 - 1998.09.03
3 CONDER BROW , CARNFORTH
LA5 9XQ, LANCASHIRE
CYRIL GREGORY (dissolve)
Director, COMPANY ACCOUNTANT, 1991.12.29 - 1998.09.03
3 CONDER BROW , CARNFORTH
LA5 9XQ, LANCASHIRE
CHARLES ERIC LUCAS (dissolve)
Director, FINANCE DIRECTOR, 1998.09.16 - 2005.04.19
9 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP, LANCASHIRE
ANDREW JOHN PYE (dissolve)
Director, ESTATE DEPARTMENT MANAGER, 1991.12.29 - 1997.11.11
7 CHELMSFORD CLOSE BOWERHAM , LANCASTER
LA1 4BJ, LANCASHIRE
JOHN ARMITAGE PYE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.12.29 - 2002.04.24
BURROW VIEW 15 BRANTWOOD DRIVE , SCOTFORTH
LA1 4NX, LANCASTER LANCASHIRE
ENGLAND
MARGARET PYE (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.12.29 - 2005.07.15
YEW TOPS COTTAGE 65 MAIN STREET WARTON , CARNFORTH
LA5 9PG, LANCASHIRE
MARK JUDSON SANDGREN (dissolve)
Director, HEAD OF OPERATIONS, 1991.12.29 - 2000.06.30
ORCHARD COURT 182A MAIN STREET , WARTON CARNFORTH
LA5 9PY, LANCASHIRE
JAMES STARK (dissolve)
Director, ANIMAL FEED COMPOUNDING MILL MANAGER, 1991.12.29 - 1998.09.03
8 BORWICK CLOSE WARTON , CARNFORTH
LA5 9QY, LANCASHIRE
JOHN ALEXANDER MENMUIR WATT (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.12.29 - 2005.07.15
BERNKASTEL QUERNMORE , LANCASTER
LA2 9EF, LANCASHIRE

Companies near to W.& J.PYE,ltd.

Information about the Private Limited Company W.& J.PYE,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: 2016.05.04. Reload the data