EDWARD PRYOR & SON LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4JX

Company number 00313230
Status Active
Incorporation Date 21 April 1936
Company Type Private Limited Company
Address EGERTON STREET, SHEFFIELD, S1 4JX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of EDWARD PRYOR & SON LIMITED are www.edwardpryorson.co.uk, and www.edward-pryor-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Pryor Son Limited is a Private Limited Company. The company registration number is 00313230. Edward Pryor Son Limited has been working since 21 April 1936. The present status of the company is Active. The registered address of Edward Pryor Son Limited is Egerton Street Sheffield S1 4jx. . ANDREW, Neil is a Director of the company. DUNN, Simon John is a Director of the company. FLINT, Peter James is a Director of the company. MORRIS, Alastair Richard is a Director of the company. RAY, David James is a Director of the company. TISSIMAN, John Joseph is a Director of the company. Secretary DOUGLAS, John Andrew has been resigned. Secretary FINISTER, Dean Peter has been resigned. Director BROOK, Michael William has been resigned. Director DOUGLAS, John Andrew has been resigned. Director ELLIS, Clarence has been resigned. Director FINISTER, Dean Peter has been resigned. Director GODBEHERE, Albert Edward has been resigned. Director JENKINS, Mark Lewis has been resigned. Director KING, David Gilbert has been resigned. Director LEE, Peter Wilton has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ANDREW, Neil
Appointed Date: 01 February 2002
61 years old
Director
DUNN, Simon John
Appointed Date: 01 April 2011
64 years old
Director
FLINT, Peter James
Appointed Date: 01 June 2009
78 years old
Director
MORRIS, Alastair Richard
Appointed Date: 01 January 2015
46 years old
Director
RAY, David James
Appointed Date: 01 April 2011
50 years old
Director
TISSIMAN, John Joseph

88 years old

Resigned Directors

Secretary
DOUGLAS, John Andrew
Resigned: 31 August 2005
Secretary
FINISTER, Dean Peter
Resigned: 06 December 2008
Appointed Date: 31 August 2005
Director
BROOK, Michael William
Resigned: 06 January 1997
Appointed Date: 13 January 1994
69 years old
Director
DOUGLAS, John Andrew
Resigned: 31 August 2005
75 years old
Director
ELLIS, Clarence
Resigned: 05 January 1994
106 years old
Director
FINISTER, Dean Peter
Resigned: 06 December 2008
Appointed Date: 01 February 2002
56 years old
Director
GODBEHERE, Albert Edward
Resigned: 10 December 1993
97 years old
Director
JENKINS, Mark Lewis
Resigned: 30 June 2005
Appointed Date: 13 January 1994
71 years old
Director
KING, David Gilbert
Resigned: 22 November 1995
94 years old
Director
LEE, Peter Wilton
Resigned: 31 July 2009
90 years old

Persons With Significant Control

Mr Peter Wilton Lee
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Andrew Douglas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Robert David Littlewood
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Hugh Anthony Cotton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Neil Andrew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Joseph Tissiman
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

EDWARD PRYOR & SON LIMITED Events

17 Dec 2016
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 224,000
26 Oct 2015
Director's details changed for Mr Alastair Richard Morris on 1 January 2015
...
... and 110 more events
25 Nov 1986
Director resigned
09 Sep 1986
Gazettable document
08 Sep 1986
Particulars of mortgage/charge
02 May 1986
New director appointed
21 Apr 1936
Certificate of incorporation

EDWARD PRYOR & SON LIMITED Charges

8 July 2014
Charge code 0031 3230 0008
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None.
14 May 2014
Charge code 0031 3230 0007
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 May 2014
Charge code 0031 3230 0006
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land at egerton street, sheffield…
2 July 2010
Legal mortgage
Delivered: 7 July 2010
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Land at egerton street, sheffield t/no SYK527970 assigns…
28 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2003
Fixed and floating charge
Delivered: 10 October 2003
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1991
Legal mortgage
Delivered: 2 May 1991
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east side of brinsworth lane…
5 September 1986
Mortgage debenture
Delivered: 8 September 1986
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h and l/h properties…

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