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PYNES FISHING LIMITED

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

Company details

MICHELMORES LLP, WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR

PYNES FISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00680925
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.18
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 23001
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DIRECTOR APPOINTED COL (RETD) PHILIP ROY WILKINSON OBE
Form type: AP01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HICKEY
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR BLAIN JEFFERSON
Form type: TM01
Date: 2016.02.24
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DIRECTOR APPOINTED BRIGADIER (RETIRED) JOHN HALE LEWIN
Form type: AP01
Date: 2016.02.24
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BEATRICE LEWES / 17/03/2014
Form type: CH01
Date: 2015.07.09
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF IDDESLEIGH JOHN STAFFORD / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THURSTON-WOOLNOUGH / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAYSOM / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL SMITH / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MUSGRAVE PEARSON / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL O'LOUGHLIN / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEATRICE LEWES / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BLAIN CHARLES JEFFERSON / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HICKEY / 24/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID BUDD / 24/05/2011
Form type: CH01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FRANCK MICHELMORE / 24/05/2011
Form type: CH03
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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DIRECTOR APPOINTED DR JEREMY DAVID BUDD
Form type: AP01
Date: 2010.06.04
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.04
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF IDDESLEIGH JOHN STAFFORD / 10/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THURSTON-WOOLNOUGH / 10/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAYSOM / 10/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL O'LOUGHLIN / 10/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEATRICE LEWES / 10/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / BLAIN CHARLES JEFFERSON / 10/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HICKEY / 10/05/2010
Form type: CH01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR LUCY FISHWICK
Form type: TM01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED BRUCE MUSGRAVE PEARSON
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD JOHNS
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED GRAHAM JOHN TAYSOM
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CUSTANCE BAKER
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED LUCY MARY FISHWICK
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED BLAIN CHARLES JEFFERSON
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER NEW
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA THE DOWAGER COUNTESS OF IDDESLEIGH
Form type: 288b
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, MICHELMORES, WOODWATER HOUSE PYNES HILL, EXETER, DEVON EX2 5WR
Form type: 287
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10

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Company directors and board members:

WILLIAM FRANCK MICHELMORE (current)
Secretary, 1995.08.01
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
JEREMY DAVID BUDD (current)
Director, MEDICAL PRACTITIONER, 2010.04.22
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
CLAIRE BEATRICE LEWES (current)
Director, DIRECTOR OF NEPINSRI TRAVEL LTD, 2003.07.03
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
JOHN HALE LEWIN (current)
Director, RETIRED, 2016.02.04
BROOMHILL HOUSE SOUTHFIELD WAY , TIVERTON
EX16 5AJ, DEVON
ENGLAND
JOHN STAFFORD NORTHCOTE (current)
Director, FARMER, 1991.05.10
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
ANDREW MICHAEL O'LOUGHLIN (current)
Director, RESEARCH ASSOCIATE, 2000.05.04
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
BRUCE MUSGRAVE PEARSON (current)
Director, DENTAL SURGEON, 2008.05.23
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
JOHN SAMUEL SMITH (current)
Director, SOLICITOR, 1991.05.10
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
GRAHAM JOHN TAYSOM (current)
Director, PRIVATE INVESTOR, 2008.05.23
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
CHRISTOPHER THURSTON-WOOLNOUGH (current)
Director, CHARGEHAND, 1995.04.27
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
PHILIP ROY WILKINSON (current)
Director, RETIRED COLONEL, 2016.03.04
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
ANTHONY EDWARD CHARLES LLOYD (resigned)
Secretary, 1991.05.10 - 1995.08.01
LUSCOMBE HOUSE , BOVEY TRACEY
TQ13 9PP, DEVON
DAVID ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.12.14
HOPE HOUSE HOPE COVE , KINGSBRIDGE
TQ7 3HH, DEVON
JONATHAN JAMES CUSTANCE BAKER (resigned)
Director, COMPANY DIRECTOR, 2000.10.30 - 2008.05.23
PYNES HOUSE UPTON PYNE , EXETER
EX5 5EF, DEVON
LUCY MARY FISHWICK (resigned)
Director, STUDENT, 2008.04.24 - 2010.04.19
LOWER WOODROW BRAMPFORD SPEKE , EXETER
EX5 5DY, DEVON
JONATHAN ANDREW HICKEY (resigned)
Director, SCIENTIFIC OFFICER, 2000.10.30 - 2016.03.04
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
BLAIN CHARLES JEFFERSON (resigned)
Director, RETIRED, 2008.04.24 - 2016.02.04
MICHELMORES LLP, WOODWATER HOUSE PYNES HILL , EXETER
EX2 5WR, DEVON
EDWARD WILLIAM JOHNS (resigned)
Director, AGGREGATES TRADER FARMER, 2004.02.06 - 2008.05.23
1 STILE COURT COLEBROOK LANE , CULLOMPTON
EX15 1PB, DEVON
JOHN RICHARD LEWES (resigned)
Director, RETIRED, 1991.05.10 - 2002.12.20
WYVERN HOUSE CHURCH ROAD , WINSCOMBE
BS25 1BP, AVON
JACQUELINE ANN MAPLEDORAM (resigned)
Director, HOUSEWIFE, 1992.02.10 - 1993.09.01
18 CATHEDRAL YARD , EXTER
EX1 1HE, DEVON
JACQUELINE ANN MICHELMORE (resigned)
Director, HOUSEWIFE, 1996.04.25 - 2002.06.01
THE OLD RECTORY CLYST ST. GEORGE , EXETER
EX3 0RE, DEVON
WILLIAM FRANCK MICHELMORE (resigned)
Director, SOLICITOR, 1991.05.10 - 1992.02.10
THE OLD RECTORY CLYST ST GEORGE , EXETER
EX3 0RE, DEVON
PETER ANTHONY NEW (resigned)
Director, PILOT, 2003.04.24 - 2008.04.24
THE TORRS PORTLING , DALBEATTIE
DG5 4PZ
JENNIFER ANNE O LOUGHLIN (resigned)
Director, HOUSEWIFE, 1994.05.11 - 1997.04.24
HOLLY OAK HOUSE GAS LANE , HINTON ST GEORGE
TA17 8RX, SOMERSET
MICHAEL ARTHUR O'LOUGHLIN (resigned)
Director, RETIRED, 1997.04.24 - 1998.09.12
HOLLY OAK HOUSE GAS LANE , HINTON ST GEORGE
TA17 8RX, SOMERSET
MICHAEL ARTHUR O'LOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.05.12
HOLLY OAK HOUSE GAS LANE , HINTON ST GEORGE
TA17 8RX, SOMERSET
MICHAEL HERBERT REID (resigned)
Director, RETIRED, 1991.05.10 - 2000.01.02
MAPLESDEN STONEGATE , WADHURST
TN5 7EL, EAST SUSSEX
DAVID LIONEL SCOTT-LANGLEY (resigned)
Director, RETIRED, 1991.05.10 - 1998.05.10
SWALLOWFIELD SHEPHEARDS LANE , COLATON RAALEIGH
EX10 0LP, SIDMOUTH DEVON
MARIA LOUISA THE DOWAGER COUNTESS OF IDDESLEIGH (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2008.04.24
SHILLANDS HOUSE UPTON PYNE , EXETER
EX5 5EB, DEVON
RICHARD TREVOR TURNER-WARWICK (resigned)
Director, SURGEON, 1991.05.10 - 2004.02.06
PYNES HOUSE SILVER STREET , THORVERTON, EXETER
EX5 5LT, DEVON
PATRICK JAMES WOOTTEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1994.07.14
THE MANOR HOUSE ROWBERROW , WINSCOMBE
BS25 1QL, AVON
Date 2015.12.31
Fixed Assets £ 28,153
Tangible Fixed Assets £ 27,916
Current Assets £ 5,449
Debtors £ 103
Shareholder Funds £ 33,332
Profit Loss Account Reserve £ 10,331
Called Up Share Capital £ 23,001
Total Assets Less Current Liabilities £ 33,332
Net Current Assets Liabilities £ 5,179
Creditors Due Within One Year £ 270
Cash Bank In Hand £ 5,346
Share Capital Allotted Called Up Paid £ 23,001
Number Shares Allotted £ 11
Tangible Fixed Assets Cost Or Valuation £ 27,916
Investments Fixed Assets £ 237

Companies near to PYNES FISHING ltd.

Information about the Private Limited Company PYNES FISHING 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: 2016.05.26. Reload the data