Company number 02564753
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address JAMES SHIPSTONE HOUSE, RADFORD ROAD, NOTTINGHAM, NG7 7EA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of JOHN PYE & SONS LIMITED are www.johnpyesons.co.uk, and www.john-pye-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. John Pye Sons Limited is a Private Limited Company.
The company registration number is 02564753. John Pye Sons Limited has been working since 03 December 1990.
The present status of the company is Active. The registered address of John Pye Sons Limited is James Shipstone House Radford Road Nottingham Ng7 7ea. . PYE, Margaret Ann is a Secretary of the company. FOSTER, Jeffrey Patrick is a Director of the company. LONGSON, Paul James is a Director of the company. MILLER, Sheldon Roland is a Director of the company. PYE, Adam John William is a Director of the company. PYE, John Joseph is a Director of the company. PYE, Margaret Ann is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Persons With Significant Control
Mr John Joseph Pye
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Pye
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Pye & Sons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JOHN PYE & SONS LIMITED Events
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Apr 2016
Full accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Dec 2015
Director's details changed for Mr Paul James Longson on 30 October 2015
12 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 96 more events
23 Jul 1991
Accounting reference date notified as 31/07
02 Jan 1991
Particulars of mortgage/charge
06 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1990
Registered office changed on 06/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1990
Incorporation
9 January 2002
Deed of assignment of rents
Delivered: 12 January 2002
Status: Satisfied
on 26 November 2003
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h meadow lane…
9 January 2002
Deed of assignment of rents
Delivered: 12 January 2002
Status: Satisfied
on 26 November 2003
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h part of the site at…
9 January 2002
Deed of assignment of rents
Delivered: 12 January 2002
Status: Satisfied
on 26 November 2003
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h land and buildings…
9 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied
on 26 November 2003
Persons entitled: Halifax PLC
Description: F/H property k/a land forming part of the site at star…
9 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied
on 26 November 2003
Persons entitled: Halifax PLC
Description: F/H property k/a land and buildings at stapleford road…
9 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied
on 26 November 2003
Persons entitled: Halifax PLC
Description: F/H property k/a land and buildings on the south east side…
5 October 2001
Rent deposit deed
Delivered: 18 October 2001
Status: Satisfied
on 26 November 2003
Persons entitled: Margaret Ann Pye
Description: The sum of £55,500 plus vat plus any interest accruing…
11 September 2001
Rent deposit deed
Delivered: 14 September 2001
Status: Satisfied
on 18 October 2001
Persons entitled: Margaret Ann Pye
Description: The sum of £55,500 plus vat plus any interest accuring…
23 August 2001
Mortgage debenture
Delivered: 6 September 2001
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied
on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as international house…
9 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied
on 20 December 2001
Persons entitled: David William Redfern and Robert Bernard Redfern
Description: F/Hold property at the warehouse,stapleford…
2 December 1991
Legal mortgage
Delivered: 11 December 1991
Status: Satisfied
on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at south east side of meadow lane…
21 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied
on 20 December 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of meadow lane…