HARRIS PYE ENGINEERING GROUP LIMITED
LLANDOW HARRIS PYE GROUP LIMITED HARRIS PYE 2006 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PA
Company number 06178762
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address HARRIS PYE HOUSE, SUTTON ROAD, LLANDOW, VALE OF GLAMORGAN, GREAT BRITAIN, CF71 7PA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr David Michael Walters as a director on 13 October 2016; Registration of charge 061787620003, created on 6 July 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HARRIS PYE ENGINEERING GROUP LIMITED are www.harrispyeengineeringgroup.co.uk, and www.harris-pye-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Pencoed Rail Station is 5.7 miles; to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 7.5 miles; to Pontyclun Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Pye Engineering Group Limited is a Private Limited Company. The company registration number is 06178762. Harris Pye Engineering Group Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Harris Pye Engineering Group Limited is Harris Pye House Sutton Road Llandow Vale of Glamorgan Great Britain Cf71 7pa. . TRIGG, Christopher Michael is a Secretary of the company. DAVID, Christopher Mark is a Director of the company. JORDAN, Malcolm Graeme is a Director of the company. PRENDERGAST, Mark Thomas is a Director of the company. TRIGG, Christopher Michael is a Director of the company. TWAMLEY, Paul James is a Director of the company. WALTERS, David Michael is a Director of the company. Director KINMAN, John has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
TRIGG, Christopher Michael
Appointed Date: 22 March 2007

Director
DAVID, Christopher Mark
Appointed Date: 22 March 2007
58 years old

Director
JORDAN, Malcolm Graeme
Appointed Date: 22 March 2007
76 years old

Director
PRENDERGAST, Mark Thomas
Appointed Date: 22 March 2007
60 years old

Director
TRIGG, Christopher Michael
Appointed Date: 22 March 2007
63 years old

Director
TWAMLEY, Paul James
Appointed Date: 05 April 2007
79 years old

Director
WALTERS, David Michael
Appointed Date: 13 October 2016
54 years old

Resigned Directors

Director
KINMAN, John
Resigned: 31 March 2014
Appointed Date: 22 March 2007
65 years old

HARRIS PYE ENGINEERING GROUP LIMITED Events

18 Oct 2016
Appointment of Mr David Michael Walters as a director on 13 October 2016
12 Jul 2016
Registration of charge 061787620003, created on 6 July 2016
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,684

05 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 500,684.00

...
... and 66 more events
19 Apr 2007
Ad 31/03/07--------- £ si 499999@1=499999 £ ic 1/500000
16 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 31/03/07

05 Apr 2007
Particulars of mortgage/charge
05 Apr 2007
Company name changed harris pye 2006 LIMITED\certificate issued on 05/04/07
22 Mar 2007
Incorporation

HARRIS PYE ENGINEERING GROUP LIMITED Charges

6 July 2016
Charge code 0617 8762 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Contains fixed charge…
14 October 2013
Charge code 0617 8762 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and building known as hangers 5 & 6 sutton road…
31 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…