PYMAN,BELL,& CO.,LIMITED

Profile PYMAN,BELL,& CO.,LIMITED

Actual on 01.09.2021
Company name
PYMAN,BELL,& CO.,LIMITED
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Company number
00069499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 March 1901
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
82990 - Other business support service activities n.e.c.
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Registered office address
THE BARN, STAFFLANDS FARM NEWTON ROAD, NORTH PETHERTON, SOMERSET, ENGLAND, BRIDGWATER, TA6 6NA
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PSC and Officers PYMAN,BELL,& CO.,LIMITED

Officers

(as of 18.09.2020)

SLADE, Benjamin Julian Alfred, Sir
Status: Active
Correspondence address: Maunsel House, North Newton North Petherton, Bridgwater, Somerset, TA7 0BU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: England
GEORGE, Nicholas David
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Monday, 01 December 2003
Correspondence address: Mallows Wood Stony Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DS
Role: Secretary
BRAITHWAITE, Charles Antony Elliott
Status: Not active
Resigned on: Monday, 07 September 1998
Correspondence address: Haughton Castle, Humshaugh, Hexham, Northumberland, NE46 4AY
Nationality: British
Role: Secretary
BRAITHWAITE, Charles Antony Elliott
Status: Not active
Resigned on: Monday, 07 September 1998
Correspondence address: Haughton Castle, Humshaugh, Hexham, Northumberland, NE46 4AY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Lawyer
Country of residence: England
STICKLAND, Philip Gerald
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Sunday, 01 June 2008
Correspondence address: 24 Smithfield Road, Exeter, Devon, EX2 8YD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Sir Benjamin Julian Alfred Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taunton, Somerset
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Sir Benjamin Julian Alfred Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1g Bridgwater, United Kingdom, Somerset
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Sir Benjamin Julian Alfred Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn, Stafflands Farm Bridgwater, England, Somerset
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors