PYROGUARD UK LIMITED
HAYDOCK, C.G.I. INTERNATIONAL LIMITED PINCO 1116 LIMITED

Hellopages » Merseyside » St. Helens » WA11 9GA

Company number 03648124
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, MILLFIELD LANE,, HAYDOCK,, MERSEYSIDE, WA11 9GA
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates; Registration of charge 036481240012, created on 30 September 2016. The most likely internet sites of PYROGUARD UK LIMITED are www.pyroguarduk.co.uk, and www.pyroguard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Gathurst Rail Station is 5.8 miles; to Eccleston Park Rail Station is 5.9 miles; to Birchwood Rail Station is 7.1 miles; to Runcorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyroguard Uk Limited is a Private Limited Company. The company registration number is 03648124. Pyroguard Uk Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Pyroguard Uk Limited is International House Millfield Lane Haydock Merseyside Wa11 9ga. . BUXTON, Matthew Robert is a Secretary of the company. BUXTON, Matthew Robert is a Director of the company. GEORGE, Lionel Michel is a Director of the company. GOODBURN, Steven John is a Director of the company. Secretary BAKER, Stephen Peter has been resigned. Secretary BOWERBANK, David Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAKER, Stephen Peter has been resigned. Director GUILLOT, Christophe has been resigned. Director JOLLIFFE, David has been resigned. Director MARSHALL, Ross has been resigned. Director MILLWARD, Phillip Robert has been resigned. Director RAWSON, John Victor has been resigned. Director RIDGWAY, Stephen Paul has been resigned. Director RITCHIE, Thomas Mcinally has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director WELTON, Andrew Bruce has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
BUXTON, Matthew Robert
Appointed Date: 01 April 2013
Director
BUXTON, Matthew Robert
Appointed Date: 30 April 2013
53 years old
Director
GEORGE, Lionel Michel
Appointed Date: 19 February 2015
57 years old
Director
GOODBURN, Steven John
Appointed Date: 30 April 2009
57 years old

Resigned Directors

Secretary
BAKER, Stephen Peter
Resigned: 22 April 2009
Appointed Date: 17 August 2001
Secretary
BOWERBANK, David Christopher
Resigned: 31 March 2013
Appointed Date: 30 April 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 August 2001
Appointed Date: 12 October 1998
Director
BAKER, Stephen Peter
Resigned: 22 April 2009
Appointed Date: 26 June 2001
61 years old
Director
GUILLOT, Christophe
Resigned: 17 March 2015
Appointed Date: 30 April 2009
75 years old
Director
JOLLIFFE, David
Resigned: 01 September 2015
Appointed Date: 06 August 2009
61 years old
Director
MARSHALL, Ross
Resigned: 27 July 2001
Appointed Date: 16 December 1998
67 years old
Director
MILLWARD, Phillip Robert
Resigned: 27 November 2008
Appointed Date: 04 May 2004
63 years old
Director
RAWSON, John Victor
Resigned: 29 June 2004
Appointed Date: 14 December 1998
89 years old
Director
RIDGWAY, Stephen Paul
Resigned: 29 June 2004
Appointed Date: 10 September 2001
70 years old
Director
RITCHIE, Thomas Mcinally
Resigned: 03 April 2008
Appointed Date: 14 December 1998
79 years old
Director
SCOULER, Brian Buchanan
Resigned: 29 June 2004
Appointed Date: 30 August 2001
66 years old
Director
WELTON, Andrew Bruce
Resigned: 31 October 2007
Appointed Date: 20 January 1999
79 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 December 1998
Appointed Date: 12 October 1998

Persons With Significant Control

C.G.I. Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYROGUARD UK LIMITED Events

15 Nov 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Oct 2016
Registration of charge 036481240012, created on 30 September 2016
30 Sep 2016
Registration of charge 036481240011, created on 30 September 2016
26 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 570,500
...
... and 118 more events
21 Dec 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Dec 1998
Particulars of mortgage/charge
02 Dec 1998
Company name changed pinco 1116 LIMITED\certificate issued on 02/12/98
12 Oct 1998
Incorporation

PYROGUARD UK LIMITED Charges

30 September 2016
Charge code 0364 8124 0012
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
30 September 2016
Charge code 0364 8124 0011
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: N/A…
16 September 2013
Charge code 0364 8124 0010
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Contains fixed charge.
29 August 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Dunedin Enterprise Investment Trust PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
29 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 24 January 2013
Persons entitled: Dunedin Enterprise Investment Trust PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Assignment of keyman life policy
Delivered: 5 July 2004
Status: Satisfied on 24 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
29 June 2004
Debenture
Delivered: 5 July 2004
Status: Satisfied on 24 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Assignation intimated on 10TH july 2000
Delivered: 31 July 2000
Status: Satisfied on 27 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of life insurance life assured mr john v rawson…
16 June 2000
Assignment
Delivered: 6 July 2000
Status: Satisfied on 27 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy together with all moneys bonuses profit…
16 December 1998
Debenture
Delivered: 18 December 1998
Status: Satisfied on 27 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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