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Dato Capital United Kingdom

Edward Pryor & Son LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00313230
Record last updated Friday, April 5, 2024 10:05:02 AM UTC
Official Address Egerton Street Sheffield S14jx Central
There are 4 companies registered at this street
Postal Code S14JX
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

EDWARD PRYOR & SON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Nov 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2022 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Trustee Of a Trust and Trustee Of a Trust With More 50-75% Of Voting Rights Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Trustee Of a Trust and Trustee Of a Trust With More 50-75% Of Voting Rights
Registry Feb 24, 2022 Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (50-75%) As a Trustee Of a Trust and one Trustee Of a Trust With More 50-75% Of Voting Rights Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (50-75%) As a Trustee Of a Trust and one Trustee Of a Trust With More 50-75% Of Voting Rights
Registry Jan 1, 2022 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 3132... Resignation of one Director (a man) 3132...
Registry Apr 2, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Oct 26, 2015 Annual return Annual return
Registry Oct 26, 2015 Change of particulars for director Change of particulars for director
Registry Oct 26, 2015 Change of particulars for director 3132... Change of particulars for director 3132...
Registry Oct 26, 2015 Change of particulars for director Change of particulars for director
Registry Jan 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2015 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Nov 10, 2014 Annual return Annual return
Registry Oct 14, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Sep 22, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 3132... Statement of satisfaction of a charge / full / charge no 1 3132...
Registry May 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 24, 2014 Registration of a charge / charge code 3132... Registration of a charge / charge code 3132...
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2011 Statement of satisfaction in full or in part of mortgage or charge 3132... Statement of satisfaction in full or in part of mortgage or charge 3132...
Registry Nov 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 27, 2011 Annual return Annual return
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Appointment of a man as Director 3132... Appointment of a man as Director 3132...
Registry Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Jul 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2010 Particulars of a mortgage or charge 3132... Particulars of a mortgage or charge 3132...
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 3132... Change of particulars for director 3132...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 30, 2008 Annual return Annual return
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Registry Jan 11, 2007 Change of accounting reference date Change of accounting reference date
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars 3132... Notice of change of directors or secretaries or in their particulars 3132...
Registry Nov 9, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Nov 16, 2004 Annual return Annual return
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2003 Memorandum of association Memorandum of association
Registry Nov 19, 2003 Annual return Annual return
Registry Oct 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Appointment of a director 3132... Appointment of a director 3132...
Registry Feb 1, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Nov 19, 2001 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Nov 13, 1997 Annual return Annual return
Financials Jan 25, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Resignation of a director Resignation of a director
Registry Jan 6, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 14, 1996 Annual return Annual return
Financials Dec 13, 1995 Annual accounts Annual accounts
Registry Nov 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Annual return Annual return
Registry Nov 22, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Nov 21, 1994 Director's particulars changed Director's particulars changed

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