Pryor Marking Technology Limited

Company Name	Pryor Marking Technology Limited
Directors	John Joseph Tissiman and Neil Andrew
Company Status	Active
Company Number	00701896
Category	Private Limited Company
Incorporation Date	29 August 1961(62 years, 8 months ago)
Previous Names	Edward Pryor Developments Limited and Pryorsign Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Joseph Tissiman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(32 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield S1 4JX

Director Name	Mr Neil Andrew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(48 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield South Yorkshire S1 4JX

Director Name	Clarence Ellis
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1994)
Role	Chairman & Director
Correspondence Address	Cloisters 20 Ewden Way Barnsley South Yorkshire S75 2JW

Director Name	Albert Edward Godbehere
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1993)
Role	Technical Director
Correspondence Address	51 Sandygate Park Sheffield South Yorkshire S10 5TZ

Secretary Name	Mr John Andrew Douglas
Nationality	British
Status	Resigned
Appointed	25 October 1991(30 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broad Elms Lane Sheffield South Yorkshire S11 9RQ

Director Name	David Gilbert King
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	5 Petworth Drive Sheffield South Yorkshire S11 9QU

Director Name	Mr John Andrew Douglas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(34 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Broad Elms Lane Sheffield South Yorkshire S11 9RQ

Director Name	Dean Peter Finister
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(44 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2008)
Role	Accountant
Correspondence Address	36 Peveril Road Sheffield South Yorkshire S11 7AP

Secretary Name	Dean Peter Finister
Nationality	British
Status	Resigned
Appointed	31 August 2005(44 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2008)
Role	Accountant
Correspondence Address	36 Peveril Road Sheffield South Yorkshire S11 7AP

Contact

Website	www.pryormarking.com
Telephone	0114 2766044
Telephone region	Sheffield

Location

Registered Address	Egerton Street Sheffield S1 4JX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Edward Pryor & Son LTD 99.00% Ordinary
1 at £1	John Joseph Tissiman 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

28 June 2010	Delivered on: 1 July 2010 Satisfied on: 14 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 June 2010

Delivered on: 1 July 2010
Satisfied on: 14 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Mr John Joseph Tissiman on 28 June 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 December 2016	Full accounts made up to 31 March 2016 (9 pages)
17 December 2016	Full accounts made up to 31 March 2016 (9 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (9 pages)
16 December 2015	Full accounts made up to 31 March 2015 (9 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 January 2015	Full accounts made up to 31 March 2014 (9 pages)
26 January 2015	Full accounts made up to 31 March 2014 (9 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
14 July 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Satisfaction of charge 1 in full (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Full accounts made up to 31 March 2012 (9 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Full accounts made up to 31 March 2012 (9 pages)
12 December 2011	Full accounts made up to 31 March 2011 (9 pages)
12 December 2011	Full accounts made up to 31 March 2011 (9 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2010	Appointment of Neil Andrew as a director (3 pages)
16 June 2010	Appointment of Neil Andrew as a director (3 pages)
29 December 2009	Full accounts made up to 31 March 2009 (9 pages)
29 December 2009	Full accounts made up to 31 March 2009 (9 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for John Joseph Tissiman on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for John Joseph Tissiman on 18 November 2009 (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Appointment terminated director dean finister (1 page)
22 December 2008	Appointment terminated secretary dean finister (1 page)
22 December 2008	Appointment terminated secretary dean finister (1 page)
22 December 2008	Appointment terminated director dean finister (1 page)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 March 2007 (8 pages)
16 January 2008	Full accounts made up to 31 March 2007 (8 pages)
29 October 2007	Return made up to 25/10/07; full list of members (2 pages)
29 October 2007	Return made up to 25/10/07; full list of members (2 pages)
11 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
11 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
7 January 2007	Full accounts made up to 30 April 2006 (8 pages)
7 January 2007	Full accounts made up to 30 April 2006 (8 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 25/10/06; full list of members (2 pages)
31 October 2006	Return made up to 25/10/06; full list of members (2 pages)
28 December 2005	Company name changed pryorsign LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Company name changed pryorsign LIMITED\certificate issued on 28/12/05 (2 pages)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 30 April 2005 (9 pages)
4 November 2005	Full accounts made up to 30 April 2005 (9 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Full accounts made up to 30 April 2004 (9 pages)
22 February 2005	Full accounts made up to 30 April 2004 (9 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 30 April 2003 (9 pages)
26 February 2004	Full accounts made up to 30 April 2003 (9 pages)
19 November 2003	Return made up to 25/10/03; full list of members (7 pages)
19 November 2003	Return made up to 25/10/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 April 2002 (9 pages)
7 January 2003	Full accounts made up to 30 April 2002 (9 pages)
8 November 2002	Return made up to 25/10/02; full list of members (7 pages)
8 November 2002	Return made up to 25/10/02; full list of members (7 pages)
19 November 2001	Full accounts made up to 30 April 2001 (9 pages)
19 November 2001	Full accounts made up to 30 April 2001 (9 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 April 2000 (9 pages)
9 February 2001	Full accounts made up to 30 April 2000 (9 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 30 April 1999 (9 pages)
18 February 2000	Full accounts made up to 30 April 1999 (9 pages)
23 November 1999	Return made up to 25/10/99; full list of members (6 pages)
23 November 1999	Return made up to 25/10/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 30 April 1998 (9 pages)
28 January 1999	Full accounts made up to 30 April 1998 (9 pages)
9 November 1998	Return made up to 25/10/98; no change of members (6 pages)
9 November 1998	Return made up to 25/10/98; no change of members (6 pages)
31 January 1998	Full accounts made up to 30 April 1997 (8 pages)
31 January 1998	Full accounts made up to 30 April 1997 (8 pages)
13 November 1997	Return made up to 25/10/97; full list of members (6 pages)
13 November 1997	Return made up to 25/10/97; full list of members (6 pages)
25 January 1997	Full accounts made up to 30 April 1996 (8 pages)
25 January 1997	Full accounts made up to 30 April 1996 (8 pages)
14 November 1996	Return made up to 25/10/96; no change of members (4 pages)
14 November 1996	Return made up to 25/10/96; no change of members (4 pages)
13 December 1995	Full accounts made up to 30 April 1995 (8 pages)
13 December 1995	Full accounts made up to 30 April 1995 (8 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
29 August 1961	Incorporation (14 pages)
29 August 1961	Incorporation (14 pages)