PURA FOODS GROUP LIMITED
ERITH

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Company number 00885650
Status Active
Incorporation Date 15 August 1966
Company Type Private Limited Company
Address ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company 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 3,951,200 . The most likely internet sites of PURA FOODS GROUP LIMITED are www.purafoodsgroup.co.uk, and www.pura-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Pura Foods Group Limited is a Private Limited Company. The company registration number is 00885650. Pura Foods Group Limited has been working since 15 August 1966. The present status of the company is Active. The registered address of Pura Foods Group Limited is Adm International Offices Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. ALSERDA, Douwe 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 ADM PURA LIMITED has been resigned. Director ANDERSON, William James has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director CAUNT, Ian Charles has been resigned. Director CHAPMAN, Brian Alfred 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 KALUPKA, Roger Ridgard has been resigned. Director KANEMARU, Henri Massao has been resigned. Director MANLEY, Stephen Brian has been resigned. Director MCCARTHY, Daniel Charles has been resigned. Director MCLELLAND, Helen Louise has been resigned. Director REASON, Julian Peter has been resigned. Director SAATHOFF, Todd has been resigned. Director WEIR, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
ALSERDA, Douwe
Appointed Date: 11 May 2015
57 years old
Director
ROGERS, Lance Thomas
Appointed Date: 16 December 2013
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
ADM PURA LIMITED
Resigned: 21 January 2008
Director
ANDERSON, William James
Resigned: 19 June 2006
Appointed Date: 31 October 2003
59 years old
Director
CAMPBELL, Colin Stephen
Resigned: 30 September 1998
Appointed Date: 07 November 1997
64 years old
Director
CAUNT, Ian Charles
Resigned: 07 November 1997
Appointed Date: 25 March 1993
81 years old
Director
CHAPMAN, Brian Alfred
Resigned: 14 May 1993
91 years old
Director
HLAWEK, Robin Andrew
Resigned: 10 December 2010
Appointed Date: 18 January 2008
57 years old
Director
HOBSON, Robert
Resigned: 21 January 2008
Appointed Date: 02 July 2004
78 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
KALUPKA, Roger Ridgard
Resigned: 25 March 1993
81 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: 05 April 2000
75 years old
Director
MCCARTHY, Daniel Charles
Resigned: 30 April 2009
Appointed Date: 18 January 2008
75 years old
Director
MCLELLAND, Helen Louise
Resigned: 15 May 2015
Appointed Date: 08 July 2009
50 years old
Director
REASON, Julian Peter
Resigned: 05 April 1991
79 years old
Director
SAATHOFF, Todd
Resigned: 02 July 2004
Appointed Date: 31 October 2003
56 years old
Director
WEIR, James
Resigned: 10 March 2000
Appointed Date: 24 September 1998
76 years old

Persons With Significant Control

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

PURA FOODS GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Sep 2016
Accounts for a dormant company 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 3,951,200
21 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
20 Jan 2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
...
... and 123 more events
12 May 1986
Director resigned
09 May 1986
Full accounts made up to 29 September 1985
16 Nov 1983
Accounts made up to 3 October 1982
28 Oct 1981
Accounts made up to 28 September 1980
05 Aug 1980
Annual return made up to 20/03/80

PURA FOODS GROUP 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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