PYMAN,BELL,& CO.,LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 5LU

Company number 00069499
Status Active
Incorporation Date 4 March 1901
Company Type Private Limited Company
Address WOODLANDS CASTLE, RUISHTON, TAUNTON, SOMERSET, TA3 5LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 450,000 . The most likely internet sites of PYMAN,BELL,& CO.,LIMITED are www.pymanbell.co.uk, and www.pyman-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and seven months. Pyman Bell Co Limited is a Private Limited Company. The company registration number is 00069499. Pyman Bell Co Limited has been working since 04 March 1901. The present status of the company is Active. The registered address of Pyman Bell Co Limited is Woodlands Castle Ruishton Taunton Somerset Ta3 5lu. . SLADE, Benjamin Julian Alfred, Sir is a Director of the company. Secretary BRAITHWAITE, Charles Antony Elliott has been resigned. Secretary GEORGE, Nicholas David has been resigned. Secretary STICKLAND, Philip Gerald has been resigned. Director BRAITHWAITE, Charles Antony Elliott has been resigned. The company operates in "Development of building projects".


Current Directors


Resigned Directors

Secretary
BRAITHWAITE, Charles Antony Elliott
Resigned: 07 September 1998

Secretary
GEORGE, Nicholas David
Resigned: 01 December 2003
Appointed Date: 07 September 1998

Secretary
STICKLAND, Philip Gerald
Resigned: 01 June 2008
Appointed Date: 01 December 2003

Director
BRAITHWAITE, Charles Antony Elliott
Resigned: 07 September 1998
76 years old

Persons With Significant Control

Sir Benjamin Julian Alfred Slade Bt
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

PYMAN,BELL,& CO.,LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 450,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 450,000

...
... and 75 more events
10 Jan 1987
Director resigned

08 Jan 1987
Return made up to 31/12/86; full list of members

06 Jan 1987
Director's particulars changed

10 Oct 1977
Annual return made up to 12/11/76
04 Mar 1901
Incorporation

PYMAN,BELL,& CO.,LIMITED Charges

16 January 1987
Letter of set off
Delivered: 19 January 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums or the time being standing to the credit of…
17 March 1986
Single debenture
Delivered: 19 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & all other securities. Fixed and floating…
18 October 1985
Legal charge
Delivered: 19 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory 3 kitty brewster trading estate blyth…
29 February 1984
Guarantee & debenture
Delivered: 7 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…