ADM PURA LIMITED
ERITH PURA LIMITED PURA PLC ACATOS & HUTCHESON PUBLIC LIMITED COMPANY

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Company number 00849405
Status Active
Incorporation Date 19 May 1965
Company Type Private Limited Company
Address ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 22,132,607.1935 . The most likely internet sites of ADM PURA LIMITED are www.admpura.co.uk, and www.adm-pura.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Adm Pura Limited is a Private Limited Company. The company registration number is 00849405. Adm Pura Limited has been working since 19 May 1965. The present status of the company is Active. The registered address of Adm Pura Limited is Adm International Offices Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. MCLELLAND, Helen Louise is a Director of the company. ROGERS, Lance Thomas is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary WATSON, Peter George has been resigned. Director ASHKEN, Karol Maksymilian has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director BURGARD, John Kevin has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director CAUNT, Ian Charles has been resigned. Director DAVIES, Peter John has been resigned. Director DICKSON, Frederick John has been resigned. Director HLAWEK, Robin Andrew has been resigned. Director HOBSON, Robert has been resigned. Director HORRY, Christopher Peter has been resigned. Director HUMPHRY BAKER, Guy Neville has been resigned. Director HUTCHESON, Ian Stuart has been resigned. Director JOHNSON, Gerard Andrew has been resigned. Director JONGKIND, Rudolf has been resigned. Director KANEMARU, Henri Massao has been resigned. Director MANLEY, Stephen Brian has been resigned. Director MOORE, Stephen John has been resigned. Director MULHOLLEM, Paul has been resigned. Director OPENSHAW, Nigel Edmond Kippax has been resigned. Director PETERSON, Brian Frederick has been resigned. Director PINNER, Ian Robert has been resigned. Director SANNER, Marc Alan has been resigned. Director SEABROOK, Robert William has been resigned. Director STOTT, John Patrick has been resigned. Director TAYLOR, James Moultrie has been resigned. Director WADE, Ruthven Lowry, Air Chief Marshal Sir has been resigned. Director WEIR, James has been resigned. Director ZENUK, Mark Nicholas has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
MCLELLAND, Helen Louise
Appointed Date: 11 May 2015
51 years old
Director
ROGERS, Lance Thomas
Appointed Date: 18 July 2012
52 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 06 March 1998
Secretary
WATSON, Peter George
Resigned: 06 March 1998
Director
ASHKEN, Karol Maksymilian
Resigned: 30 June 1997
105 years old
Director
BARRETT, Patrick Augustine
Resigned: 19 May 2003
Appointed Date: 26 May 2000
88 years old
Director
BURGARD, John Kevin
Resigned: 30 September 2005
Appointed Date: 29 April 2003
63 years old
Director
CAMPBELL, Colin Stephen
Resigned: 30 September 1998
Appointed Date: 07 November 1997
65 years old
Director
CAUNT, Ian Charles
Resigned: 07 November 1997
81 years old
Director
DAVIES, Peter John
Resigned: 30 April 1999
Appointed Date: 01 October 1997
67 years old
Director
DICKSON, Frederick John
Resigned: 19 May 2003
Appointed Date: 18 December 1996
87 years old
Director
HLAWEK, Robin Andrew
Resigned: 10 December 2010
Appointed Date: 25 June 2007
57 years old
Director
HOBSON, Robert
Resigned: 06 September 2000
Appointed Date: 16 November 1998
79 years old
Director
HORRY, Christopher Peter
Resigned: 30 November 2013
Appointed Date: 09 December 2010
64 years old
Director
HUMPHRY BAKER, Guy Neville
Resigned: 31 October 2003
Appointed Date: 01 November 2000
71 years old
Director
HUTCHESON, Ian Stuart
Resigned: 02 August 2000
95 years old
Director
JOHNSON, Gerard Andrew
Resigned: 06 September 2000
83 years old
Director
JONGKIND, Rudolf
Resigned: 30 September 1997
Appointed Date: 20 January 1993
82 years old
Director
KANEMARU, Henri Massao
Resigned: 31 March 2015
Appointed Date: 16 December 2013
52 years old
Director
MANLEY, Stephen Brian
Resigned: 31 August 2003
Appointed Date: 01 July 1997
75 years old
Director
MOORE, Stephen John
Resigned: 31 December 2000
Appointed Date: 13 September 1999
79 years old
Director
MULHOLLEM, Paul
Resigned: 22 December 1999
Appointed Date: 25 March 1998
76 years old
Director
OPENSHAW, Nigel Edmond Kippax
Resigned: 16 December 1992
81 years old
Director
PETERSON, Brian Frederick
Resigned: 10 March 2003
Appointed Date: 01 March 2000
83 years old
Director
PINNER, Ian Robert
Resigned: 31 January 2012
Appointed Date: 18 January 2008
53 years old
Director
SANNER, Marc Alan
Resigned: 25 June 2007
Appointed Date: 21 September 2005
73 years old
Director
SEABROOK, Robert William
Resigned: 31 December 1998
90 years old
Director
STOTT, John Patrick
Resigned: 30 September 2005
Appointed Date: 06 September 2000
58 years old
Director
TAYLOR, James Moultrie
Resigned: 29 May 1998
Appointed Date: 01 October 1997
68 years old
Director
WADE, Ruthven Lowry, Air Chief Marshal Sir
Resigned: 30 June 1997
105 years old
Director
WEIR, James
Resigned: 10 March 2000
76 years old
Director
ZENUK, Mark Nicholas
Resigned: 04 October 2007
Appointed Date: 21 September 2005
58 years old

Persons With Significant Control

Archer Daniels Midland (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADM PURA LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 22,132,607.1935
04 Feb 2016
Director's details changed for Helen Louise Mclelland on 1 January 2016
21 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
...
... and 240 more events
28 Jul 1993
Ad 05/07/93--------- £ si [email protected]=3500 £ ic 16615739/16619239
21 Jul 1993
Ad 29/06/93--------- £ si [email protected]=5500 £ ic 16610239/16615739
23 Jun 1993
Ad 03/06/93--------- £ si [email protected]=4400 £ ic 16605839/16610239
23 Jun 1993
Ad 15/06/93--------- £ si [email protected]=18500 £ ic 16587339/16605839
10 Jun 1993
Ad 27/05/93--------- £ si 12000@1=12000 £ ic 16575339/16587339

ADM PURA LIMITED Charges

22 December 2000
Security agreement between the chargor and the royal bank of scotland PLC as agent and trustee for the finance parties (as defined)
Delivered: 28 December 2000
Status: Satisfied on 17 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed and floating charge all property…

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