PYRANHA MOULDINGS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3GG

Company number 01157125
Status Active
Incorporation Date 15 January 1974
Company Type Private Limited Company
Address PREMIER POINT ASTON LANE SOUTH, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3GG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PYRANHA MOULDINGS LIMITED are www.pyranhamouldings.co.uk, and www.pyranha-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Pyranha Mouldings Limited is a Private Limited Company. The company registration number is 01157125. Pyranha Mouldings Limited has been working since 15 January 1974. The present status of the company is Active. The registered address of Pyranha Mouldings Limited is Premier Point Aston Lane South Whitehouse Industrial Estate Runcorn Cheshire Wa7 3gg. . MACKERETH, Graham John is a Secretary of the company. MACKERETH, Graham John is a Director of the company. Director MACKERETH, Maurice William has been resigned. Director MACKERETH, Peter Henry has been resigned. Director MILLWARD-HOPKINS, Robert Christopher has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MACKERETH, Graham John
Director
MACKERETH, Graham John

76 years old

Resigned Directors

Director
MACKERETH, Maurice William
Resigned: 02 January 2012
100 years old
Director
MACKERETH, Peter Henry
Resigned: 31 March 2015
71 years old
Director
MILLWARD-HOPKINS, Robert Christopher
Resigned: 06 June 2014
Appointed Date: 01 October 2007
64 years old

Persons With Significant Control

Mr Graham John Mackereth
Notified on: 30 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PYRANHA MOULDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Total exemption small company accounts made up to 31 December 2014
24 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 21,704
31 Mar 2015
Termination of appointment of Peter Henry Mackereth as a director on 31 March 2015
...
... and 94 more events
21 Mar 1988
Secretary resigned;new secretary appointed
27 Mar 1987
Accounting reference date extended from 31/03 to 30/09
26 Mar 1987
Accounts for a small company made up to 31 March 1986
26 Mar 1987
Return made up to 19/12/86; full list of members
22 Jan 1987
Particulars of mortgage/charge

PYRANHA MOULDINGS LIMITED Charges

21 October 2010
Legal assignment
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a canalside buildings preston brook…
6 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1992
Legal mortgage.
Delivered: 29 December 1992
Status: Satisfied on 20 June 2008
Persons entitled: National Westminster Bank PLC.
Description: Canalside buildings ,preston brook…
21 December 1988
Mortgage debenture
Delivered: 30 December 1988
Status: Satisfied on 21 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1988
Secured debenture
Delivered: 18 October 1988
Status: Satisfied on 2 August 2004
Persons entitled: British Coal Enterprise Limited
Description: F/H & l/h - property of the company including canalside…
14 January 1987
Deed of charge.
Delivered: 22 January 1987
Status: Satisfied on 2 August 2004
Persons entitled: Council for Small Industries in Rural Areas (Financial Services)
Description: L/H land and property stitts warehouse marina village…
8 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at preston brook, halton…
27 January 1983
Debenture
Delivered: 3 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…
14 September 1979
Deed of charge
Delivered: 19 September 1979
Status: Satisfied on 2 August 2004
Persons entitled: The Council for Small Industries in Rural Areas.
Description: Land and buildings situate at preston brook, hatton…

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