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Company Information for

PYROPRESS ENGINEERING COMPANY LIMITED(THE)

BELL CLOSE,, NEWNHAM INDL ESTATE, PLYMPTON, PLYMOUTH, PL7 4JH,

Company Registration Number

00502781

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pyropress Engineering Company Limited(the)

PYROPRESS ENGINEERING COMPANY LIMITED(THE) was founded on 1951-12-28 and has its registered office in Plympton, Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Pyropress Engineering Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PYROPRESS ENGINEERING COMPANY LIMITED(THE)

BELL CLOSE, NEWNHAM INDL ESTATE PLYMPTON, PLYMOUTH PL7 4JH Other companies in PL7

Filing Information

Company Number		00502781
Company ID Number		00502781
Date formed		1951-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		DORMANT

Last Datalog update:	2018-08-06 23:59:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PYROPRESS ENGINEERING COMPANY LIMITED(THE)

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Company Officers of PYROPRESS ENGINEERING COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
JOHN MORGAN	Director	2017-11-17
BRIAN QUARENDON	Director	2017-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANETTE MARGARET NICHOLLS	Company Secretary	2011-08-31	2017-11-17
NIGEL JOHN BURROUGHS	Director	2011-08-31	2017-11-17
MICHAEL DAVID CLEAVER	Director	2012-11-30	2017-11-17
MARK RICHARD TOWELL	Director	2010-01-29	2013-10-01
IAN HENRY RATCLIFF	Director	2010-01-29	2013-05-31
LAURENCE MICHAEL DOBNEY	Director	2011-08-31	2012-11-30
PARVIZ BEHDAD	Company Secretary	2010-01-29	2011-08-31
PARVIZ BEHDAD	Director	2010-01-29	2011-08-31
MALCOLM JOHN THOMSON	Company Secretary	2005-04-18	2010-01-29
MALCOLM JOHN THOMSON	Director	1991-07-26	2010-01-29
ANDREW THOMAS EDNIE	Director	1991-07-26	2009-03-24
PETER MARTIN COMPTON SPRINGATE	Company Secretary	1991-08-09	2005-05-18
PETER MARTIN COMPTON SPRINGATE	Director	1991-07-26	2005-05-18
THOMAS BAILLIE WELSH	Director	1991-07-26	2003-02-12
AUSTIN OPIE	Company Secretary	1991-07-26	1991-08-09
AUSTIN OPIE	Director	1991-07-26	1991-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MORGAN	PYROBAN GROUP LIMITED	Director	2017-11-17	CURRENT	1990-06-21	Active
JOHN MORGAN	PYROBAN ENVIROSAFE LIMITED	Director	2017-11-17	CURRENT	1995-11-29	Dissolved 2018-07-24
JOHN MORGAN	PYROBAN LIMITED	Director	2017-11-17	CURRENT	1978-09-26	Active
JOHN MORGAN	SEAFOX PIONEER BENELUX LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
BRIAN QUARENDON	PYROPRESS (PROPCO) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
BRIAN QUARENDON	PYROPRESS LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
BRIAN QUARENDON	PYROBAN GROUP LIMITED	Director	2017-11-17	CURRENT	1990-06-21	Active
BRIAN QUARENDON	PYROBAN ENVIROSAFE LIMITED	Director	2017-11-17	CURRENT	1995-11-29	Dissolved 2018-07-24
BRIAN QUARENDON	PYROBAN LIMITED	Director	2017-11-17	CURRENT	1978-09-26	Active
BRIAN QUARENDON	SEAFOX PIONEER BENELUX LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-05-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-05-01	DS01	Application to strike the company off the register
2017-11-27	RES01	ADOPT ARTICLES 27/11/17
2017-11-23	TM02	Termination of appointment of Janette Margaret Nicholls on 2017-11-17
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
2017-11-23	AP01	DIRECTOR APPOINTED MR BRIAN QUARENDON
2017-11-23	AP01	DIRECTOR APPOINTED MR JOHN MORGAN
2017-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1630
2016-08-18	AR01	17/06/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 1630
2015-08-19	AR01	17/06/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1630
2014-07-02	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEAVER / 01/01/2014
2014-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2014
2014-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE MARGARET NICHOLLS on 2014-01-01
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-07-18	AD02	Register inspection address changed from Legal Services Department Eastfield Peterborough Cambridgeshire PE1 5NA United Kingdom
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF
2012-12-11	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27	AR01	17/06/12 FULL LIST
2012-07-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-27	AD02	SAIL ADDRESS CREATED
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DOBNEY / 17/06/2012
2012-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 17/06/2012
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 17/06/2012
2011-11-10	AA01	CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-10-10	AP03	SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS
2011-10-10	AP01	DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
2011-10-10	AP01	DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD
2011-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-21	AR01	17/06/11 FULL LIST
2011-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02	AR01	17/06/10 FULL LIST
2010-06-09	AA01	CURRSHO FROM 31/12/2010 TO 30/06/2010
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON
2010-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON
2010-03-08	AP03	SECRETARY APPOINTED MR PARVIZ BEHDAD
2010-03-08	AP01	DIRECTOR APPOINTED MR MARK RICHARD TOWELL
2010-03-08	AP01	DIRECTOR APPOINTED MR IAN HENRY RATCLIFF
2010-03-08	AP01	DIRECTOR APPOINTED MR PARVIZ BEHDAD
2010-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-26	363a	RETURN MADE UP TO 17/06/09; CHANGE OF MEMBERS; AMEND
2009-07-15	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW EDNIE
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-02	RES13	PROVISION OF ARTICLES WAIVED 18/11/2008
2008-12-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-02	169	GBP IC 12505/1630 18/11/08 GBP SR 10875@1=10875
2008-08-20	363s	RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-04-05	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	363s	RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Licences & Regulatory approval

We could not find any licences issued to PYROPRESS ENGINEERING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PYROPRESS ENGINEERING COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-12-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-11-02	Satisfied	THE PYROPRESS ENGINEERING COMPANY LIMITED (1984) RETIREMENT BENEFITS SCHEME
LEGAL CHARGE	2006-07-26	Satisfied	THE PYROPRESS ENGINEERING COMPANY LIMITED (1984) RETIREMENT BENEFITS SCHEME
FIXED AND FLOATING CHARGE	2003-02-13	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE	1984-06-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-06-20	Satisfied	HFC TRUST AND SAVINGS LIMITED.
LEGAL CHARGE	1974-07-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1974-07-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1973-01-03	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1967-09-21	Satisfied	EAGLE STAR INSURANCE CO. LTD.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYROPRESS ENGINEERING COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of PYROPRESS ENGINEERING COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

PYROPRESS ENGINEERING COMPANY LIMITED(THE) owns 2 domain names.

pyropress.co.uk pyropressengineering.co.uk

Trademarks

We have not found any records of PYROPRESS ENGINEERING COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PYROPRESS ENGINEERING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as PYROPRESS ENGINEERING COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where PYROPRESS ENGINEERING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PYROPRESS ENGINEERING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PYROPRESS ENGINEERING COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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