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PYEROY LIMITED

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

Company details

COMPASS POINT, 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT

PYEROY LIMITED on the map

Company type: Private Limited Company
Company number: 01126224
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED MR GRANT RAE ANGUS
Form type: AP01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL
Form type: TM01
Date: 2015.05.18
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 31/01/2015
Form type: CH01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014
Form type: CH01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE
Form type: TM01
Date: 2014.01.07
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19/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.19
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SOLVENCY STATEMENT DATED 17/12/13
Form type: CAP-SS
Date: 2013.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.19
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REDUCE ISSUED CAPITAL 17/12/2013
Form type: RES06
Date: 2013.12.19
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DIRECTOR APPOINTED MR STEPHEN JAMES NICOL
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPENCE
Form type: TM02
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZSIMONS
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR MARK DUFFY
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYTON
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR KEVON DAYMOND
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR DARREN HALL
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK BYRNE
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
Form type: TM01
Date: 2013.12.17
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DIRECTOR APPOINTED MR MARK DUFFY
Form type: AP01
Date: 2013.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, KIRKSTONE HOUSE, ST OMERS ROAD, WESTERN RIVERSIDE ROUTE, GATESHEAD, NE11 9EZ
Form type: AD01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY, 1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AD
Form type: AD02
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HALL / 19/04/2013
Form type: CH01
Date: 2013.04.19
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DIRECTOR APPOINTED MR JOHN O'DONNELL
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED MR KEVON PETER DAYMOND
Form type: AP01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GAMMAGE
Form type: TM01
Date: 2013.01.04
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED JOHN LAWRENCE ROBERTSON WELSH
Form type: AP01
Date: 2012.05.11
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DIRECTOR APPOINTED JAMES ERNEST ANDERSON
Form type: AP01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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19/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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DIRECTOR APPOINTED DEREK BYRNE
Form type: AP01
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.08
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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14/12/09 STATEMENT OF CAPITAL GBP 143355
Form type: SH01
Date: 2010.03.30
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SECTION 190 APPROVAL 14/12/2009
Form type: RES13
Date: 2010.03.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.30
Child documents:
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR GERALD STEPHENS
Form type: TM01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAURER
Form type: TM01
Date: 2010.01.20
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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DIRECTOR APPOINTED JULIAN GAMMAGE
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED PHILLIP HOWARD MAURER
Form type: 288a
Date: 2009.02.07
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.13

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Company directors and board members:

GRANT RAE ANGUS (current)
Director, COMPANY DIRECTOR, 2015.05.04
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
HUGH MARCUS PELHAM (current)
Director, 2002.04.08
BOLTON OLD HALL BOLTON ON SWALE , RICHMOND
DL10 6AQ, YORKSHIRE
DOUGLAS SPENCE (resigned)
Secretary, 1992.04.19 - 2013.12.16
14 ELSTON CLOSE , NEWCASTLE UPON TYNE
NE5 1JZ, TYNE & WEAR
JAMES ERNEST ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2013.12.16
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
JOHN BARR (resigned)
Director, CONTRACTS DIRECTOR, 1992.04.19 - 1993.06.18
37 SPRINGFIELD PARK , ALNWICK
NE66 2NH, NORTHUMBERLAND
DEREK BYRNE (resigned)
Director, 2010.11.01 - 2013.12.16
KIRKSTONE HOUSE ST. OMERS ROAD WESTERN RIVERSIDE ROUTE , GATESHEAD
NE11 9EZ, TYNE AND WEAR
GRAHAME CRAIGS (resigned)
Director, QUANTITY SURVEYOR, 1995.02.28 - 1995.12.22
34 HUMFORD WAY BAYARD WOOD , BEDLINGTON
NE22 5ET, NORTHUMBERLAND
KEVON PETER DAYMOND (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2013.12.16
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
MARK DUFFY (resigned)
Director, COMPANY DIRECTOR, 2013.12.02 - 2013.12.16
KIRKSTONE HOUSE ST. OMERS ROAD , GATESHEAD
NE11 9EZ, TYNE AND WEAR
GREAT BRITAIN
BRENDAN MICHAEL FITZSIMONS (resigned)
Director, MANAGER, 1998.04.20 - 2013.12.16
EAST FARM MONKTON VILLAGE , JARROW
NE32 5NN, TYNE & WEAR
JULIAN GAMMAGE (resigned)
Director, 2009.01.05 - 2012.07.31
99 HIGH ROAD WARMSWORTH , DONCASTER
DN4 9LZ, SOUTH YORKSHIRE
DARREN HALL (resigned)
Director, CONSTRUCTION DIRECTOR, 2002.01.01 - 2013.12.16
90 THE WYND , TYNEMOUTH
NE30 2TE, TYNE & WEAR
ANDREW DAVID HARROW (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1995.09.30
27 KINTYRE DRIVE , THORNABY ON TEES
TS17 0HN, CLEVELAND
JOHN HAYTON (resigned)
Director, 2003.01.02 - 2013.12.16
7 LINDEN ROAD ASHBROOKE , SUNDERLAND
SR2 9AU, TYNE & WEAR
JOHN ALEXANDER JEFFREY (resigned)
Director, CONSULTANT, 2002.09.01 - 2013.12.16
WILLOW LEES, MODS LANE COMMONSIDE ROAD, BARLOW , DRONFIELD
S18 7RZ, DERBYSHIRE
JAMES JORDAN (resigned)
Director, OPERATIONS DIRECTOR MARINE, 1994.04.21 - 2007.12.31
17 AXWELL PARK ROAD , BLAYDON ON TYNE
NE21 5PB, TYNE & WEAR
MARK ALLAN MATTHEWS (resigned)
Director, INDUSTRIAL PAINTING, 2004.02.02 - 2005.08.31
22 BARRINGTON CLOSE WINSTANLEY , WIGAN
WN3 6JU, LANCASHIRE
PHILLIP HOWARD MAURER (resigned)
Director, 2008.10.01 - 2009.12.01
BRIARFIELDS COTTAGE THE FRONT MIDDLETON ONE ROW , DARLINGTON
DL2 1AP
JOHN WILLIAM MOORHEAD (resigned)
Director, GENERAL MANAGER, 1992.04.19 - 1996.09.11
58 WOODBURN DRIVE , WHITLEY BAY
NE26 3HY
STEPHEN JAMES NICOL (resigned)
Director, COMPANY DIRECTOR, 2013.12.16 - 2015.05.04
15 JUSTICE MILL LANE , ABERDEEN
AB11 6EQ
SCOTLAND
JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2013.12.16
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
ROBERT PEEK (resigned)
Director, 2001.02.01 - 2005.08.31
40 FORMBY CLOSE , HARTLEPOOL
TS27 3PT, CLEVELAND
DAVID FREDERICK PAUL ROBINSON (resigned)
Director, MANAGER, 1992.04.19 - 2003.04.04
1 DERWENT ROAD TYNEMOUTH , NORTH SHIELDS
NE30 3AH, TYNE & WEAR
PAUL THOMAS ROBINSON (resigned)
Director, CIVIL ENGINEER, 2001.04.06 - 2008.05.14
CORNER HOUSE PRESTON NORTH ROAD , NORTH SHIELDS
NE29 9PX, TYNE & WEAR
HUGH SKIVINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2006.02.03
10 ROBERT WESTALLS WAY ROYAL QUAYS , NORTH SHIELDS
NE29 6YF, TYNE & WEAR
DOUGLAS SPENCE (resigned)
Director, COMPANY SECRETARY, 1992.04.19 - 2013.12.16
14 ELSTON CLOSE , NEWCASTLE UPON TYNE
NE5 1JZ, TYNE & WEAR
GERALD STEPHENS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.02.28 - 2009.12.31
ELYSIUM 21 HACKWOOD PARK , HEXHAM
NE46 1AX, NORTHUMBERLAND
ROBERT FRAZER THOMPSON (resigned)
Director, FLOORING MANAGER, 2008.02.08 - 2008.09.30
12 LARBRE CRESCENT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5YF
ROBERT THOMPSON (resigned)
Director, 1992.04.19 - 2013.07.02
LEADGATES , GREAT WHITTINGTON
NE19 2HB, NORTHUMBERLAND
JOHN LAWRENCE ROBERTSON WELSH (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2013.12.16
UNIT 1 & 2 MEIKLE CLINTERTY , KINELLAR
AB21 0TZ, ABERDEEN

Companies near to PYEROY ltd.

Information about the Private Limited Company PYEROY 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: 2016.07.25. Reload the data