Pyramid Systems (Malton) Limited

Company Name	Pyramid Systems (Malton) Limited
Company Status	Active
Company Number	01096088
Category	Private Limited Company
Incorporation Date	15 February 1973(51 years, 2 months ago)
Previous Name	Pyramid Pig Systems Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Alan Thompson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering YO18 7AW

Director Name	Mrs Judith Lynn Thompson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	01 September 2006(33 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering YO18 7AW

Director Name	Mrs Claire Michelle Robertson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(38 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering YO18 7AW

Director Name	Ms Kay Louise Thompson-Barker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(38 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	HR Manager
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering YO18 7AW

Secretary Name	Mrs Claire Michelle Robertson
Status	Current
Appointed	27 May 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	2 Hallgarth Pickering YO18 7AW

Director Name	Sidney Dunhill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Production Director
Correspondence Address	62 Towthorpe Road Haxby York North Yorkshire YO3 3NA

Director Name	Diana Margaret Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	14 Cherry Tree Walk Amothorby Malton North Yorkshire YO17 0TR

Director Name	Harold Stanley Thompson
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 1997)
Role	Farmer
Correspondence Address	12 Cherry Tree Walk Amotherby Malton North Yorkshire YO17 0TR

Secretary Name	Diana Margaret Thompson
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	14 Cherry Tree Walk Amothorby Malton North Yorkshire YO17 0TR

Secretary Name	Mr Allan Wardle
Nationality	English
Status	Resigned
Appointed	13 November 1992(19 years, 9 months after company formation)
Appointment Duration	21 years, 12 months (resigned 05 November 2014)
Role	Insurance Broker
Correspondence Address	30 Potter Hill Pickering North Yorkshire YO18 8AA

Director Name	Patricia Thompson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(21 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2001)
Role	Marketing Administrator
Correspondence Address	White Lodge Back Lane South Middleton North Yorkshire YO18 8NU

Secretary Name	Ms Kay Louise Thompson-Barker
Status	Resigned
Appointed	05 November 2014(41 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	2 Hallgarth Pickering YO18 7AW

Contact

Telephone	07 802490072
Telephone region	Mobile

Location

Registered Address	2 Hallgarth Pickering YO18 7AW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.6k at £1	Geoffrey Alan Thompson 35.06% Ordinary
2.6k at £1	Judith Thompson 35.06% Ordinary
1.1k at £1	Claire Robertson 14.94% Ordinary
1.1k at £1	Kay Thompson 14.94% Ordinary

Financials

Year	2014
Net Worth	£592,443
Cash	£157,105
Current Liabilities	£46,836

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

1 March 1995	Delivered on: 10 March 1995 Satisfied on: 5 June 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or pyramid livestock (wiganthorpe) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1980	Delivered on: 7 October 1980 Satisfied on: 5 June 2007 Persons entitled: Council for Small Industries in Rural Areas Classification: Deed of further charge Secured details: Â£19,200 and all other monies due or to bcome due from the company to the chargee and all moneys due under the principal deed dated 4.12.74. Particulars: Premises at pasture lane, malton, N. yorks. Fully Satisfied
26 February 1979	Delivered on: 5 March 1979 Satisfied on: 5 June 2007 Persons entitled: Council for Small Industries in Rural Areas Classification: Deed of further charge Secured details: Â£5,000 & all other monies due or to become due from the company to the chargee supplemental to a deed of charge dated 4.12.74. Particulars: Premises at pasture lane, malton, north yorks. Being that comprised in the principal deed. Fully Satisfied
15 December 1975	Delivered on: 18 December 1975 Satisfied on: 5 June 2007 Persons entitled: Council for Small Industries in Rural Areas Classification: Deed of further charge Secured details: Â£5,925 and further advances of Â£5,075. Particulars: Land and buildings at pasture lane, malton north yorkshire. Fully Satisfied
4 December 1974	Delivered on: 13 December 1974 Satisfied on: 5 June 2007 Persons entitled: Council for Small Industries in Rural Areas Classification: Mortgage Secured details: Â£9,110 & further advances of 9,854. Particulars: 2.15 acres of land at malton, yorks. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 November 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
8 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
9 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
24 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 7,350 (5 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 7,350 (5 pages)
30 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 7,350 (5 pages)
22 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
22 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
22 December 2014	Director's details changed for Ms Kay Louise Thompson on 5 November 2014 (2 pages)
22 December 2014	Termination of appointment of Allan Wardle as a secretary on 5 November 2014 (1 page)
22 December 2014	Termination of appointment of Allan Wardle as a secretary on 5 November 2014 (1 page)
22 December 2014	Director's details changed for Ms Kay Louise Thompson on 5 November 2014 (2 pages)
22 December 2014	Appointment of Ms Kay Louise Thompson-Barker as a secretary on 5 November 2014 (2 pages)
22 December 2014	Termination of appointment of Allan Wardle as a secretary on 5 November 2014 (1 page)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,350 (5 pages)
22 December 2014	Appointment of Ms Kay Louise Thompson-Barker as a secretary on 5 November 2014 (2 pages)
22 December 2014	Appointment of Ms Kay Louise Thompson-Barker as a secretary on 5 November 2014 (2 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,350 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7,350 (5 pages)
22 December 2014	Director's details changed for Ms Kay Louise Thompson on 5 November 2014 (2 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 December 2013	Director's details changed for Mrs Judith Lynn Thompson on 19 August 2013 (2 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 7,350 (5 pages)
12 December 2013	Director's details changed for Mrs Judith Lynn Thompson on 19 August 2013 (2 pages)
12 December 2013	Director's details changed for Mr Geoffrey Alan Thompson on 19 August 2013 (2 pages)
12 December 2013	Director's details changed for Mr Geoffrey Alan Thompson on 19 August 2013 (2 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 7,350 (5 pages)
12 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 7,350 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
10 September 2013	Director's details changed for Ms Kay Louise Thompson on 3 September 2013 (2 pages)
10 September 2013	Director's details changed for Ms Kay Louise Thompson on 3 September 2013 (2 pages)
10 September 2013	Director's details changed for Ms Kay Louise Thompson on 3 September 2013 (2 pages)
20 August 2013	Registered office address changed from the Stray Burythorpe Malton North Yorkshire YO17 9LJ on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from the Stray Burythorpe Malton North Yorkshire YO17 9LJ on 20 August 2013 (1 page)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 October 2011	Appointment of Mrs Claire Michelle Robertson as a director (2 pages)
3 October 2011	Appointment of Mrs Claire Michelle Robertson as a director (2 pages)
3 October 2011	Appointment of Ms Kay Louise Thompson as a director (2 pages)
3 October 2011	Appointment of Ms Kay Louise Thompson as a director (2 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 January 2010	Director's details changed for Geoffrey Alan Thompson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Geoffrey Alan Thompson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Judith Lynn Thompson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Geoffrey Alan Thompson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Judith Lynn Thompson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Judith Lynn Thompson on 5 January 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 January 2009	Return made up to 04/12/08; full list of members (3 pages)
15 January 2009	Return made up to 04/12/08; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 May 2008	Registered office changed on 06/05/2008 from hillside cottage, appleton le street, malton north yorkshire YO17 6PG (1 page)
6 May 2008	Registered office changed on 06/05/2008 from hillside cottage, appleton le street, malton north yorkshire YO17 6PG (1 page)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Return made up to 04/12/06; full list of members (2 pages)
5 March 2007	Return made up to 04/12/06; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: showfield lane malton north yorkshire YO17 0BT (1 page)
5 March 2007	Registered office changed on 05/03/07 from: showfield lane malton north yorkshire YO17 0BT (1 page)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
15 March 2006	Return made up to 04/12/05; full list of members (2 pages)
15 March 2006	Return made up to 04/12/05; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
21 December 2004	Return made up to 04/12/04; full list of members (6 pages)
21 December 2004	Return made up to 04/12/04; full list of members (6 pages)
23 December 2003	Return made up to 04/12/03; full list of members (6 pages)
23 December 2003	Return made up to 04/12/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 December 2002	Return made up to 04/12/02; full list of members (6 pages)
19 December 2002	Return made up to 04/12/02; full list of members (6 pages)
8 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
8 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
3 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
22 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 December 1998	Return made up to 04/12/98; no change of members (4 pages)
23 December 1998	Return made up to 04/12/98; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 December 1997	Return made up to 04/12/97; full list of members (6 pages)
22 December 1997	Return made up to 04/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
20 December 1996	Return made up to 04/12/96; full list of members (6 pages)
20 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
19 December 1995	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1995	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
29 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)

Pyramid Systems (Malton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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