PYEMETRIC REFRACTORIES LTD.
DERBYSHIRE PYEMETRIC LIMITED

Hellopages » Derbyshire » Bolsover » S43 4AB

Company number 04532243
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address STATION ROAD, CLOWNE, DERBYSHIRE, ENGLAND, S43 4AB
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Swan House Westpoint Road Thornaby Stockton-on-Tees Cleveland TS17 6BP to Station Road Clowne Derbyshire S43 4AB on 4 April 2017; Current accounting period extended from 30 September 2017 to 30 November 2017; Termination of appointment of Deborah Mills as a secretary on 31 March 2017. The most likely internet sites of PYEMETRIC REFRACTORIES LTD. are www.pyemetricrefractories.co.uk, and www.pyemetric-refractories.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Pyemetric Refractories Ltd is a Private Limited Company. The company registration number is 04532243. Pyemetric Refractories Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Pyemetric Refractories Ltd is Station Road Clowne Derbyshire England S43 4ab. The company`s financial liabilities are £111.29k. It is £-3.44k against last year. And the total assets are £350.06k, which is £40.98k against last year. NEWSOME, James Philp Russell is a Director of the company. Secretary MILLS, Deborah has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MILLS, Deborah has been resigned. Director MILLS, Stephen David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


pyemetric refractories Key Finiance

LIABILITIES £111.29k
-4%
CASH n/a
TOTAL ASSETS £350.06k
+13%
All Financial Figures

Current Directors

Director
NEWSOME, James Philp Russell
Appointed Date: 31 March 2017
56 years old

Resigned Directors

Secretary
MILLS, Deborah
Resigned: 31 March 2017
Appointed Date: 11 September 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
MILLS, Deborah
Resigned: 31 March 2017
Appointed Date: 01 February 2012
63 years old
Director
MILLS, Stephen David
Resigned: 31 March 2017
Appointed Date: 11 September 2002
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Stephen David Mills
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Mills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYEMETRIC REFRACTORIES LTD. Events

04 Apr 2017
Registered office address changed from Swan House Westpoint Road Thornaby Stockton-on-Tees Cleveland TS17 6BP to Station Road Clowne Derbyshire S43 4AB on 4 April 2017
03 Apr 2017
Current accounting period extended from 30 September 2017 to 30 November 2017
03 Apr 2017
Termination of appointment of Deborah Mills as a secretary on 31 March 2017
03 Apr 2017
Termination of appointment of Stephen David Mills as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Deborah Mills as a director on 31 March 2017
...
... and 43 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
26 Sep 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
11 Sep 2002
Incorporation

PYEMETRIC REFRACTORIES LTD. Charges

31 March 2017
Charge code 0453 2243 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2017
Charge code 0453 2243 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2009
Debenture
Delivered: 4 July 2009
Status: Satisfied on 30 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PYEMAN CONTRACTS LIMITED PYEMEDIA LIMITED PYEMONT CONSULTING SERVICES LIMITED PYEMONT DEVELOPMENTS LIMITED PYEROY LIMITED PYE'S JOINERY SERVICES LIMITED PYESCALE LIMITED