PYRAMID SYSTEMS (MALTON) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9DS

Company number 01096088
Status Active
Incorporation Date 15 February 1973
Company Type Private Limited Company
Address ORCHARD LODGE WELHAM ROAD, NORTON, MALTON, NORTH YORKSHIRE, YO17 9DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 7,350 . The most likely internet sites of PYRAMID SYSTEMS (MALTON) LIMITED are www.pyramidsystemsmalton.co.uk, and www.pyramid-systems-malton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Pyramid Systems Malton Limited is a Private Limited Company. The company registration number is 01096088. Pyramid Systems Malton Limited has been working since 15 February 1973. The present status of the company is Active. The registered address of Pyramid Systems Malton Limited is Orchard Lodge Welham Road Norton Malton North Yorkshire Yo17 9ds. . THOMPSON-BARKER, Kay Louise is a Secretary of the company. ROBERTSON, Claire Michelle is a Director of the company. THOMPSON, Geoffrey Alan is a Director of the company. THOMPSON, Judith Lynn is a Director of the company. THOMPSON-BARKER, Kay Louise is a Director of the company. Secretary THOMPSON, Diana Margaret has been resigned. Secretary WARDLE, Allan has been resigned. Director DUNHILL, Sidney has been resigned. Director THOMPSON, Diana Margaret has been resigned. Director THOMPSON, Harold Stanley has been resigned. Director THOMPSON, Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON-BARKER, Kay Louise
Appointed Date: 05 November 2014
Director
ROBERTSON, Claire Michelle
Appointed Date: 09 September 2011
49 years old
Director
THOMPSON, Geoffrey Alan

78 years old
Director
THOMPSON, Judith Lynn
Appointed Date: 01 September 2006
76 years old
Director
THOMPSON-BARKER, Kay Louise
Appointed Date: 09 September 2011
52 years old

Resigned Directors

Secretary
THOMPSON, Diana Margaret
Resigned: 13 November 1992
Secretary
WARDLE, Allan
Resigned: 05 November 2014
Appointed Date: 13 November 1992
Director
DUNHILL, Sidney
Resigned: 01 September 1994
84 years old
Director
THOMPSON, Diana Margaret
Resigned: 13 November 1992
78 years old
Director
THOMPSON, Harold Stanley
Resigned: 27 June 1997
113 years old
Director
THOMPSON, Patricia
Resigned: 01 August 2001
Appointed Date: 03 November 1994
69 years old

Persons With Significant Control

Mr Geoffrey Alan Thompson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PYRAMID SYSTEMS (MALTON) LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 7,350
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7,350
...
... and 82 more events
03 May 1989
Return made up to 31/12/88; full list of members
14 Mar 1988
Full accounts made up to 28 February 1987
14 Mar 1988
Return made up to 06/01/88; full list of members
11 Feb 1987
Full accounts made up to 28 February 1986
11 Feb 1987
Return made up to 26/12/86; full list of members

PYRAMID SYSTEMS (MALTON) LIMITED Charges

1 March 1995
Guarantee and debenture
Delivered: 10 March 1995
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1980
Deed of further charge
Delivered: 7 October 1980
Status: Satisfied on 5 June 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: Premises at pasture lane, malton, N. yorks.
26 February 1979
Deed of further charge
Delivered: 5 March 1979
Status: Satisfied on 5 June 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: Premises at pasture lane, malton, north yorks. Being that…
15 December 1975
Deed of further charge
Delivered: 18 December 1975
Status: Satisfied on 5 June 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: Land and buildings at pasture lane, malton north yorkshire.
4 December 1974
Mortgage
Delivered: 13 December 1974
Status: Satisfied on 5 June 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: 2.15 acres of land at malton, yorks.

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