PYRAMAR LIMITED
W YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS26 8BZ
Company number 01622537
Status Active
Incorporation Date 17 March 1982
Company Type Private Limited Company
Address HOLLINTHORPE HALL, SWILLINGTON, LANE, LEEDS, W YORKSHIRE, LS26 8BZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,072 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PYRAMAR LIMITED are www.pyramar.co.uk, and www.pyramar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Castleford Rail Station is 4.8 miles; to Leeds Rail Station is 5.2 miles; to Featherstone Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramar Limited is a Private Limited Company. The company registration number is 01622537. Pyramar Limited has been working since 17 March 1982. The present status of the company is Active. The registered address of Pyramar Limited is Hollinthorpe Hall Swillington Lane Leeds W Yorkshire Ls26 8bz. . BATTY, Rachel Jane is a Secretary of the company. BATTY, Andrew James is a Director of the company. GOOD, Mark Hedley is a Director of the company. Secretary BATTY, Andrew James has been resigned. Secretary MC LINDON, Victor Charles has been resigned. Director CHALMERS, Andrew Craig has been resigned. Director JONES, Lisa Jayne has been resigned. Director MC LINDON, Victor Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BATTY, Rachel Jane
Appointed Date: 25 October 1996

Director
BATTY, Andrew James

69 years old

Director
GOOD, Mark Hedley
Appointed Date: 01 July 1998
55 years old

Resigned Directors

Secretary
BATTY, Andrew James
Resigned: 25 October 1996
Appointed Date: 01 November 1991

Secretary
MC LINDON, Victor Charles
Resigned: 01 November 1991

Director
CHALMERS, Andrew Craig
Resigned: 25 October 1996
Appointed Date: 01 November 1991
56 years old

Director
JONES, Lisa Jayne
Resigned: 03 December 1999
Appointed Date: 01 January 1998
53 years old

Director
MC LINDON, Victor Charles
Resigned: 01 November 1991
70 years old

PYRAMAR LIMITED Events

26 Aug 2016
Full accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,072

30 Jul 2015
Accounts for a small company made up to 30 April 2015
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,072

16 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 75 more events
10 Jun 1987
Accounts made up to 31 October 1986

10 Jun 1987
Memorandum and Articles of Association

15 Apr 1987
Full accounts made up to 30 April 1986

15 Apr 1987
Return made up to 01/03/87; full list of members

17 Jun 1986
New director appointed

PYRAMAR LIMITED Charges

31 March 1993
Legal charge
Delivered: 14 April 1993
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: 4 spring bank place,manningham,bradford,west yorkshire t/n…
1 June 1987
Debenture
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 June 1985
Mortgage debenture
Delivered: 12 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…