John Pye & Sons Limited (02564753)

Company details

Type: Private Limited Company
Incorporated: 1990-12-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-07-31 · FULL
Next accounts due: 2026-04-30 41 days overdue
Confirmation statement: last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

James Shipstone House
Radford Road
Nottingham
Ng7 7ea

Industry (SIC codes)

46190 · Agents involved in the sale of a variety of goods 68310 · Real estate agencies 82990 · Other business support service activities n.e.c.

Officers (11)

Burton, Bruce Michael · Director appointed 2024-10-01
Palethorpe, Trevor William · Director appointed 2023-09-01
Pye, Addison · Director appointed 2022-11-14
Anderson, Steven David · Director appointed 2018-11-28
Longson, Paul James · Director appointed 2005-08-15
Pye, Adam John William · Director appointed 1995-04-24
Pye, Margaret Ann · Director
Pye, John Joseph · Director resigned 2025-12-02
Wright, Zoe Marie · Director appointed 2018-11-28 resigned 2024-03-31
Foster, Jeffrey Patrick · Director appointed 2011-05-01 resigned 2024-03-31
Miller, Sheldon Roland · Director appointed 2005-08-15 resigned 2021-07-31

People with significant control (3)

Mr John Joseph Pye Ceased 2020-12-04

Individual Psc · British · resident in England · born 10/1930 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Margaret Ann Pye Ceased 2020-12-04

Individual Psc · British · resident in England · born 12/1940 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
John Pye & Sons Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

Deed of assignment of rents Satisfied

Held by Halifax PLC

Created 2002-01-09 · satisfied 2003-11-26

All rents payable in respect of the f/h meadow lane nottingham t/no: NT207692.
Deed of assignment of rents Satisfied

Held by Halifax PLC

Created 2002-01-09 · satisfied 2003-11-26

All rents payable in respect of the f/h part of the site at star brewery basford nottingham.
Deed of assignment of rents Satisfied

Held by Halifax PLC

Created 2002-01-09 · satisfied 2003-11-26

All rents payable in respect of the f/h land and buildings at stapleford road trowell nottingham t/no: NT76668.
Legal charge Satisfied

Held by Halifax PLC

Created 2002-01-09 · satisfied 2003-11-26

F/H property k/a land forming part of the site at star brewery basford nottingham by way of floating charge all of its property and assets present and future goodwill of the business.
Legal charge Satisfied

Held by Halifax PLC

Created 2002-01-09 · satisfied 2003-11-26

F/H property k/a land and buildings at stapleford road trowell nottingham t/no: NT76668 by way of floating charge all of its property and assets present and future goodwill of the business.
Legal charge Satisfied

Held by Halifax PLC

Created 2002-01-09 · satisfied 2003-11-26

F/H property k/a land and buildings on the south east side of meadow lane nottingham t/no: NT207692 by way of floating charge all of its property and assets present and future goodwill of the business.
Rent deposit deed Satisfied

Held by Margaret Ann Pye

Created 2001-10-05 · satisfied 2003-11-26

The sum of £55,500 plus vat plus any interest accruing thereon in a deposit account in the name of the company held at national westminster bank PLC, 1ST floor radford road, radford boulevard, nottingham, NG7 5QG.
Rent deposit deed Satisfied

Held by Margaret Ann Pye

Created 2001-09-11 · satisfied 2001-10-18

The sum of £55,500 plus vat plus any interest accuring thereon in a deposit account.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 2001-08-23 · satisfied 2003-11-26

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 2000-05-09 · satisfied 2004-02-20

The freehold property known as international house stapleford road trowell nottingham title number NT76668. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Legal charge Satisfied

Held by David William Redfern and Robert Bernard Redfern

Created 2000-05-09 · satisfied 2001-12-20

F/Hold property at the warehouse,stapleford rd,trowell,nottinghamshire; t/no nt 76668.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1991-12-02 · satisfied 2004-02-20

Land and buildings at south east side of meadow lane, nottingham. T/no. Nt 207692 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal mortgage Satisfied

Held by National Westminster Bank PLC

Created 1990-12-21 · satisfied 2001-12-20

Land and buildings on the south east side of meadow lane nottingham known as banton house meadow lane nottingham title no nt 65407 and the proceeds of sale thereof.

Recent filings (15)

2026-05-05 Full accounts (paper) AA Accounts
2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-17 Termination director company with name termination date TM01 Officers
2025-04-30 Full accounts (paper) AA Accounts
2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-03 Appointment of director AP01 Officers
2024-05-07 Full accounts (paper) AA Accounts
2024-04-17 Termination director company with name termination date TM01 Officers
2024-04-10 Termination director company with name termination date TM01 Officers
2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-15 Appointment of director AP01 Officers
2023-05-03 Full accounts (paper) AA Accounts
2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-15 Appointment of director AP01 Officers
2022-05-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.