HARRIS PYE SERVICE CO LTD
LLANDOW HARRIS PYE 2006 LIMITED HARRIS PYE GROUP LIMITED REEDFRONT LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PA

Company number 02359988
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address HARRIS PYE HOUSE, SUTTON ROAD, LLANDOW, VALE OF GLAMORGAN, CF71 7PA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Mark Thomas Prendergast as a director on 9 January 2017; Termination of appointment of David Anthony Hayden as a director on 9 January 2017; Appointment of Mr Christopher Mark David as a director on 5 January 2017. The most likely internet sites of HARRIS PYE SERVICE CO LTD are www.harrispyeserviceco.co.uk, and www.harris-pye-service-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Service Co Ltd is a Private Limited Company. The company registration number is 02359988. Harris Pye Service Co Ltd has been working since 10 March 1989. The present status of the company is Active. The registered address of Harris Pye Service Co Ltd is Harris Pye House Sutton Road Llandow Vale of Glamorgan 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. Secretary JAMES, Martin Norman has been resigned. Director DAVID, Christopher has been resigned. Director DAWSON, Michael Victor has been resigned. Director HAYDEN, David Anthony has been resigned. Director JONES, Anthony Phillip has been resigned. Director MONTGOMERY, John Kenneth has been resigned. Director PRENDERGAST, Mark Thomas has been resigned. Director TWAMLEY, Paul James has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
TRIGG, Christopher Michael
Appointed Date: 31 March 2007
Director
DAVID, Christopher Mark
Appointed Date: 05 January 2017
58 years old
Director
JORDAN, Malcolm Graeme
Appointed Date: 31 December 2012
76 years old
Director
PRENDERGAST, Mark Thomas
Appointed Date: 09 January 2017
60 years old
Director
TRIGG, Christopher Michael
Appointed Date: 27 April 1998
63 years old

Resigned Directors

Secretary
JAMES, Martin Norman
Resigned: 31 March 2007
Director
DAVID, Christopher
Resigned: 31 December 2012
Appointed Date: 31 March 2007
58 years old
Director
DAWSON, Michael Victor
Resigned: 31 March 2007
79 years old
Director
HAYDEN, David Anthony
Resigned: 09 January 2017
Appointed Date: 08 January 2015
69 years old
Director
JONES, Anthony Phillip
Resigned: 31 March 2007
77 years old
Director
MONTGOMERY, John Kenneth
Resigned: 05 September 2000
Appointed Date: 19 January 1999
75 years old
Director
PRENDERGAST, Mark Thomas
Resigned: 31 December 2012
Appointed Date: 31 March 2007
60 years old
Director
TWAMLEY, Paul James
Resigned: 31 March 2007
Appointed Date: 19 August 1997
79 years old

HARRIS PYE SERVICE CO LTD Events

10 Jan 2017
Appointment of Mr Mark Thomas Prendergast as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David Anthony Hayden as a director on 9 January 2017
05 Jan 2017
Appointment of Mr Christopher Mark David as a director on 5 January 2017
03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 130 more events
17 May 1989
Accounting reference date notified as 31/12
11 May 1989
Director resigned;new director appointed
11 May 1989
Secretary resigned;new secretary appointed
11 May 1989
Registered office changed on 11/05/89 from: 2 baches st london N1 6UB
10 Mar 1989
Incorporation

HARRIS PYE SERVICE CO LTD Charges

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…
9 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 1 July 2006
Persons entitled: Michael Victor Dawson and Anthony Phillip Jones
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Debenture
Delivered: 24 August 2000
Status: Satisfied on 1 July 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1998
Debenture
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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