PYMAN BELL (HOLDINGS) LIMITED

Company Number: 01582219

active          Qynn Score: 100

Summary

Formed in 1981, PYMAN BELL (HOLDINGS) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 1g Crypton Technology Business Park, Bristol Road, Bridgwater, England, TA6 4SY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Aug 1981

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

Unit 1G Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY

Effective From

13/01/2021

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
    
 
     
     
    
 
      
 
  
      
   
     
     
     
     
     
  
       
 
  
        
  

Activity

Most Active Year

2016

Events

24

1

0

1

0

22

0

0

0

Most Active Month

Jun 2016

Events

9

1

0

0

0

8

0

0

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Unit 1G Crypton Business Technology Park Bristol Road Bridgwater Somerset TA6 4SY England to Unit 1G Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY on 13/01/2021

Filing Date

13/01/2021

Action Date

13/01/2021

Address Change

Type

Address

Description

Registered office address changed from Farm Office Wisteria Farm Cox Hill North Newton Somerset TA7 0BT to Unit 1G Crypton Business Technology Park Bristol Road Bridgwater Somerset TA6 4SY on 08/01/2021

Filing Date

08/01/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

31/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2020 with no updates

Filing Date

19/09/2020

Action Date

22/06/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 015822190058 in full

Filing Date

20/12/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190060, created on 26/07/2019

Filing Date

30/07/2019

Action Date

26/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2019 with no updates

Filing Date

28/06/2019

Action Date

22/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190059, created on 10/10/2018

Filing Date

11/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2018 with no updates

Filing Date

27/06/2018

Action Date

22/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

22/12/2017

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin Julian Alfred Slade as a person with significant control on 06/04/2016

Filing Date

29/06/2017

Action Date

29/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2017 with updates

Filing Date

29/06/2017

Action Date

22/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190058, created on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

22/12/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

22/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190057, created on 27/05/2016

Filing Date

14/06/2016

Action Date

27/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 49 in full

Filing Date

10/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 42 in full

Filing Date

10/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 41 in full

Filing Date

08/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 47 in full

Filing Date

08/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 45 in full

Filing Date

08/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 50 in full

Filing Date

08/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 46 in full

Filing Date

08/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 015822190055 in full

Filing Date

28/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 48 in full

Filing Date

28/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 015822190056 in full

Filing Date

28/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 015822190054 in full

Filing Date

28/05/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190055, created on 29/04/2016

Filing Date

04/05/2016

Action Date

29/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190056, created on 29/04/2016

Filing Date

04/05/2016

Action Date

29/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 29 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 51 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 31 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 33 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 43 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 36 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 35 in full

Filing Date

29/04/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 39 in full

Filing Date

29/04/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2015 with full list of shareholders

Filing Date

29/06/2015

Action Date

22/06/2015

Address Change

Type

Address

Description

Registered office address changed from Woodlands Castle Ruishton Taunton Somerset TA3 5LU to Farm Office Wisteria Farm Cox Hill North Newton Somerset TA7 0BT on 03/11/2014

Filing Date

03/11/2014

Action Date

03/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2014 with full list of shareholders

Filing Date

03/07/2014

Action Date

22/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 015822190054

Filing Date

01/07/2014

Action Date

n/a

Termination of appointment of Jane Blackmore

Type

Officers

Description

Termination of appointment of Jane Blackmore as a director

Filing Date

02/05/2014

Action Date

n/a

Appointment of Miss Jane Blackmore

Type

Officers

Description

Appointment of Miss Jane Blackmore as a director

Filing Date

31/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

21/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

22/06/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

18/02/2013

Action Date

31/12/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/01/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2012 with full list of shareholders

Filing Date

03/07/2012

Action Date

22/06/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

13/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

19/09/2011

Action Date

n/a

Termination of appointment of Kirsten Hughes

Type

Officers

Description

Termination of appointment of Kirsten Hughes as a director

Filing Date

19/08/2011

Action Date

n/a

Termination of appointment of Kirsten Hughes

Type

Officers

Description

Termination of appointment of Kirsten Hughes as a secretary

Filing Date

19/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

22/06/2011

Appointment of Kirsten Elizabeth Keswick Hughes

Type

Officers

Description

Appointment of Kirsten Elizabeth Keswick Hughes as a secretary

Filing Date

17/02/2011

Action Date

n/a

Termination of appointment of Lesley Van-De.Burgt

Type

Officers

Description

Termination of appointment of Lesley Van-De.Burgt as a secretary

Filing Date

17/02/2011

Action Date

n/a

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/02/1984

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/11/1985

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

20/11/1985

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

10/09/1986

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lodnon & Machenter (Mortgages) Limited.

Status

fully-satisfied

Date Created

29/09/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/09/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/09/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/09/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank Limited

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

03/07/1989

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hill Samuel Bank LTD

Status

fully-satisfied

Date Created

30/01/1992

Date Resolved

n/a

Transaction Type

Legal charge over cash deposit

Parties

The Governor and Company of the Bank of Ireland

Status

fully-satisfied

Date Created

30/01/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Ireland

Status

fully-satisfied

Date Created

05/04/1993

Date Resolved

n/a

Transaction Type

Debenture incorporating legal charge

Parties

The Governor and Company of the Bank of Ireland

Status

fully-satisfied

Date Created

19/10/1994

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor & the Company of the Bank of Ireland

Status

fully-satisfied

Date Created

23/08/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lombard North Central PLC

Status

fully-satisfied

Date Created

22/08/1995

Date Resolved

n/a

Transaction Type

Assignment of life policy and the proceeds thereof

Parties

The Governor & the Company of the Bank of Ireland

Status

fully-satisfied

Date Created

22/08/1995

Date Resolved

n/a

Transaction Type

Assignment of life policy and the proceeds thereof

Parties

The Governor & the Company of the Bank of Ireland

Status

fully-satisfied

Date Created

22/08/1995

Date Resolved

n/a

Transaction Type

Assignment of life policy and the proceeds thereof

Parties

The Governor & the Company of the Bank of Ireland

Status

fully-satisfied

Date Created

22/08/1995

Date Resolved

n/a

Transaction Type

Assignment of life policy and the proceeds thereof

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

22/08/1995

Date Resolved

n/a

Transaction Type

Assignment of life policy and the proceeds thereof

Parties

The Governor & the Company of the Bank of Ireland

Status

fully-satisfied

Date Created

22/08/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor & the Company of the Bank of Ireland

Status

fully-satisfied

Date Created

15/01/1996

Date Resolved

n/a

Transaction Type

Floating charge

Parties

West Bromwich Building Society

Status

fully-satisfied

Date Created

15/01/1996

Date Resolved

n/a

Transaction Type

Commercial mortgage deed

Parties

West Bromwich Building Society

Status

fully-satisfied

Date Created

10/07/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lombard North Central PLC

Status

fully-satisfied

Date Created

19/12/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lombard North Central PLC

Status

fully-satisfied

Date Created

19/12/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lombard North Central PLC

Status

fully-satisfied

Date Created

08/06/1998

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Samuel Montagu & Co.Limited

Status

fully-satisfied

Date Created

08/06/1998

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Samuel Montagu & Co.Limited

Status

fully-satisfied

Date Created

19/07/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Samuel Montagu & Co. Limited

Status

fully-satisfied

Date Created

03/09/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Samuel Montagu & Co. Limited

Status

fully-satisfied

Date Created

26/01/2000

Date Resolved

n/a

Transaction Type

Deed of legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

22/05/2000

Date Resolved

n/a

Transaction Type

Deed of legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

22/06/2000

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Samuel Montagu & Co.Limited

Status

fully-satisfied

Date Created

22/09/2000

Date Resolved

n/a

Transaction Type

Deed of legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

10/10/2001

Date Resolved

n/a

Transaction Type

Mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

16/10/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

29/01/2002

Date Resolved

n/a

Transaction Type

Deed of assignment of rental income

Parties

West Bromwich Building Society

Status

outstanding

Date Created

09/09/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Republic Bank (UK) Limited

Status

fully-satisfied

Date Created

25/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/08/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

30/11/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Union Pension Trustees Limited, Diana Kishanda Fulford, Frederick William Tulloch and Susan Anne Tulloch

Status

outstanding

Date Created

11/06/2012

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

015822190054

Status

fully-satisfied

Date Created

26/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Susan Ann Tulloch as Trustees of the Dwf Tulloch Executive Pension Fund
Frederick William Tulloch
Diana Kishanda Fulford
Union Pension Trustees Limited

015822190055

Status

fully-satisfied

Date Created

29/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

West One Loan Limited

015822190056

Status

fully-satisfied

Date Created

29/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

West One Loan Limited

015822190057

Status

outstanding

Date Created

27/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cambridge & Countis Bank Limited

015822190058

Status

outstanding

Date Created

02/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Folk Nominee Limited

015822190058

Status

fully-satisfied

Date Created

02/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Folk Nominee Limited

015822190059

Status

outstanding

Date Created

10/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Folk Nominee Limited

015822190060

Status

outstanding

Date Created

26/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Legal and Equitable Nominees Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

May 1946

Active/Resigned

Directors Shareholding

PYMAN BELL (HOLDINGS) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SHIRLSTAR (HOLDINGS) LTD

Age

Total Shareholding

1,184,060

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2013

Tenure

6 Mths

Date Resigned

01/05/2014

Type

Director

Date Joined

01/07/2009

Tenure

2 Yrs 1 Mth

Date Resigned

01/08/2011

Type

Director

Date Joined

09/03/2001

Tenure

3 Yrs 3 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/05/1999

Type

Director

Date Joined

01/01/1996

Tenure

2 Yrs 8 Mths

Date Resigned

01/09/1998

Type

Director

Date Joined

17/07/1991

Tenure

6 Yrs 5 Mths

Date Resigned

18/12/1997

Type

Director

Date Joined

19/12/1994

Tenure

Date Resigned

23/12/1994

Type

Secretary

Date Joined

20/01/2011

Tenure

6 Mths

Date Resigned

01/08/2011

Type

Secretary

Date Joined

01/06/2009

Tenure

1 Yr 7 Mths

Date Resigned

20/01/2011

Type

Secretary

Date Joined

01/12/2003

Tenure

5 Yrs 6 Mths

Date Resigned

01/06/2009

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/12/2003

Sir Benjamin Julian Alfred Slade

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Right to appoint and remove directors