ITT PURE-FLO (UK) LIMITED
JAYS CLOSE, BASINGSTOKE SINTON ENGINEERING CO. LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BA

Company number 01233929
Status Active
Incorporation Date 17 November 1975
Company Type Private Limited Company
Address ITT INDUSTRIES, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Stephen Derek Ditchfield as a director on 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ITT PURE-FLO (UK) LIMITED are www.ittpureflouk.co.uk, and www.itt-pure-flo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Bramley (Hants) Rail Station is 5.9 miles; to Hook Rail Station is 6.1 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itt Pure Flo Uk Limited is a Private Limited Company. The company registration number is 01233929. Itt Pure Flo Uk Limited has been working since 17 November 1975. The present status of the company is Active. The registered address of Itt Pure Flo Uk Limited is Itt Industries Viables Industrial Estate Jays Close Basingstoke Hampshire Rg22 4ba. . PATEL, Ravi is a Secretary of the company. PATEL, Ravi is a Director of the company. WILSON, Stuart Darrall is a Director of the company. Secretary CHARNELL, Diana Frances has been resigned. Secretary DITCHFIELD, Stephen Derek has been resigned. Secretary JARDINE, Christopher Douglas has been resigned. Secretary STEELE, Christine has been resigned. Secretary WEARN, Roger Frederick has been resigned. Director DITCHFIELD, Stephen Derek has been resigned. Director GALLIGAN, Donald Charles has been resigned. Director GARRISON, Michael has been resigned. Director HAMILTON, Richard James Monro has been resigned. Director JARDINE, Christopher Douglas has been resigned. Director PAPPAS, Christopher has been resigned. Director PATEL, Ravi has been resigned. Director ROWLANDS, Trevor Glyn has been resigned. Director STEELE, Gavin has been resigned. Director STEELE, Mark has been resigned. Director STEELE, Mark has been resigned. Director WEARN, Roger Frederick has been resigned. Director WILSON, John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PATEL, Ravi
Appointed Date: 18 April 2016
Director
PATEL, Ravi
Appointed Date: 18 April 2016
55 years old
Director
WILSON, Stuart Darrall
Appointed Date: 21 March 2006
59 years old

Resigned Directors

Secretary
CHARNELL, Diana Frances
Resigned: 30 September 2011
Appointed Date: 21 August 2008
Secretary
DITCHFIELD, Stephen Derek
Resigned: 21 August 2008
Appointed Date: 12 December 2003
Secretary
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 10 August 1998
Secretary
STEELE, Christine
Resigned: 10 August 1998
Secretary
WEARN, Roger Frederick
Resigned: 18 April 2016
Appointed Date: 30 September 2011
Director
DITCHFIELD, Stephen Derek
Resigned: 31 December 2016
Appointed Date: 12 December 2003
63 years old
Director
GALLIGAN, Donald Charles
Resigned: 10 August 1998
Appointed Date: 01 July 1998
76 years old
Director
GARRISON, Michael
Resigned: 11 June 1999
Appointed Date: 01 July 1998
56 years old
Director
HAMILTON, Richard James Monro
Resigned: 10 August 1998
Appointed Date: 01 July 1998
76 years old
Director
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 10 August 1998
80 years old
Director
PAPPAS, Christopher
Resigned: 19 December 2005
Appointed Date: 10 August 1998
79 years old
Director
PATEL, Ravi
Resigned: 30 September 2011
Appointed Date: 25 January 2006
55 years old
Director
ROWLANDS, Trevor Glyn
Resigned: 01 July 1998
78 years old
Director
STEELE, Gavin
Resigned: 11 June 1999
86 years old
Director
STEELE, Mark
Resigned: 01 March 2006
Appointed Date: 11 June 1999
59 years old
Director
STEELE, Mark
Resigned: 01 July 1998
Appointed Date: 01 April 1995
59 years old
Director
WEARN, Roger Frederick
Resigned: 29 April 2016
Appointed Date: 30 September 2011
74 years old
Director
WILSON, John
Resigned: 14 November 1994
96 years old

Persons With Significant Control

Itt Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITT PURE-FLO (UK) LIMITED Events

12 Jan 2017
Termination of appointment of Stephen Derek Ditchfield as a director on 31 December 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
31 May 2016
Satisfaction of charge 1 in full
31 May 2016
Satisfaction of charge 3 in full
...
... and 116 more events
26 Sep 1988
Return made up to 30/08/88; full list of members
31 Oct 1987
Accounts for a small company made up to 31 March 1987
31 Oct 1987
Return made up to 24/08/87; full list of members
01 Oct 1986
Accounts for a small company made up to 31 March 1986
01 Oct 1986
Return made up to 01/08/86; full list of members

ITT PURE-FLO (UK) LIMITED Charges

31 October 1977
Debenture
Delivered: 4 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
16 September 1977
Legal mortgage
Delivered: 27 September 1977
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as plot no 4 on the selby…
24 May 1977
Legal charge
Delivered: 14 June 1977
Status: Outstanding
Persons entitled: Preston Farmers LTD.
Description: Plot of land adj. Selby mill on the selby industrial…
1 December 1976
Legal mortgage
Delivered: 10 December 1976
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank LTD
Description: Plot 7 on the selby industrial estate, kirkham, lancashire…

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