PURPLE AGENCY LIMITED
MERIDIAN BUSINESS PARK LEICESTER DS WIMBLEDON LIMITED ADARE DATA SERVICES LIMITED ADARE INTELLIDATA LIMITED INTELLIDATA SOLUTIONS LIMITED PRINTRONIC INTERNATIONAL LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 01808661
Status Active
Incorporation Date 13 April 1984
Company Type Private Limited Company
Address MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017; Confirmation statement made on 20 October 2016 with updates; Auditor's resignation. The most likely internet sites of PURPLE AGENCY LIMITED are www.purpleagency.co.uk, and www.purple-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Agency Limited is a Private Limited Company. The company registration number is 01808661. Purple Agency Limited has been working since 13 April 1984. The present status of the company is Active. The registered address of Purple Agency Limited is Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Secretary DITZLER, Timothy Albert has been resigned. Secretary KEMPSEY, Peter Ian has been resigned. Director ARKLEY, David has been resigned. Director BARWICK, Jeremy has been resigned. Director COLL, James Joseph has been resigned. Director DITZLER, Timothy Albert has been resigned. Director EPSTEIN, Jonathan Michael has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director HAINES, Andrew Kevin has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director JAY, Daryl has been resigned. Director KEMPSEY, Peter Ian has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LYNCH, Peter Eugene has been resigned. Director MINIHANE, Denise Patricia has been resigned. Director MULLER, Philip Harvey has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director TALAMO, Nicholas John Charles has been resigned. Director THORNTON, Philip Charles has been resigned. Director UECKERMANN, Steven Bernhard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 18 February 2000
Director
PARSONS, Craig
Appointed Date: 11 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
DITZLER, Timothy Albert
Resigned: 29 December 1995
Secretary
KEMPSEY, Peter Ian
Resigned: 18 February 2000
Appointed Date: 29 December 1995
Director
ARKLEY, David
Resigned: 22 July 2002
Appointed Date: 05 May 1998
65 years old
Director
BARWICK, Jeremy
Resigned: 31 March 2003
Appointed Date: 01 May 2001
62 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 18 February 2000
86 years old
Director
DITZLER, Timothy Albert
Resigned: 29 December 1995
78 years old
Director
EPSTEIN, Jonathan Michael
Resigned: 14 June 1995
Appointed Date: 05 May 1993
72 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 24 March 2006
64 years old
Director
HAINES, Andrew Kevin
Resigned: 24 March 2006
Appointed Date: 04 November 2002
50 years old
Director
HERBERT, Kevin Arthur
Resigned: 08 September 2015
Appointed Date: 04 September 2007
73 years old
Director
JAY, Daryl
Resigned: 24 May 2004
Appointed Date: 02 June 2003
63 years old
Director
KEMPSEY, Peter Ian
Resigned: 11 August 2004
Appointed Date: 05 May 1993
71 years old
Director
LOANE, Beaufort Nelson
Resigned: 24 March 2006
Appointed Date: 18 February 2000
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 18 February 2000
67 years old
Director
MINIHANE, Denise Patricia
Resigned: 24 March 2006
Appointed Date: 12 February 2001
63 years old
Director
MULLER, Philip Harvey
Resigned: 24 March 2006
Appointed Date: 17 May 2004
60 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Director
TALAMO, Nicholas John Charles
Resigned: 09 August 1996
70 years old
Director
THORNTON, Philip Charles
Resigned: 18 February 2000
83 years old
Director
UECKERMANN, Steven Bernhard
Resigned: 16 January 2017
Appointed Date: 05 December 2007
61 years old

Persons With Significant Control

Adare Group Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

PURPLE AGENCY LIMITED Events

23 Jan 2017
Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Auditor's resignation
23 Sep 2016
Auditor's resignation
27 Jul 2016
Full accounts made up to 31 October 2015
...
... and 173 more events
16 Oct 1987
Accounts made up to 31 March 1985
08 Oct 1987
Registered office changed
26 Jan 1987
Accounting reference date shortened from 30/06 to 31/12
07 Jan 1987
Return made up to 29/10/86; full list of members
16 Dec 1986
Particulars of mortgage/charge

PURPLE AGENCY LIMITED Charges

30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 20 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 20 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Deed of accession to a composite guarantee and debenture dated 14 july 2000
Delivered: 8 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Legal mortgage
Delivered: 10 October 1997
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: 1 endeavor way durnsford road industrial esrtate wimbledon…
26 July 1995
Fixed and floating charge
Delivered: 3 August 1995
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Fixed and floating charge
Delivered: 4 January 1992
Status: Satisfied on 22 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1986
Fixed and floating charge
Delivered: 16 December 1986
Status: Satisfied on 9 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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