PURE ASPHALT COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 2RD
Company number 02983959
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address BURNDEN WORKS, BURNDEN ROAD, BOLTON, GREATER MANCHESTER, BL3 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Edward Holder as a director on 8 September 2016; Termination of appointment of Richard John Dibley as a director on 8 September 2016. The most likely internet sites of PURE ASPHALT COMPANY LIMITED are www.pureasphaltcompany.co.uk, and www.pure-asphalt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Pure Asphalt Company Limited is a Private Limited Company. The company registration number is 02983959. Pure Asphalt Company Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Pure Asphalt Company Limited is Burnden Works Burnden Road Bolton Greater Manchester Bl3 2rd. . WARING, Mark is a Director of the company. WILLIAMSON, Andrew Brian is a Director of the company. Secretary DIBLEY, Richard John has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director DIBLEY, James Andrew has been resigned. Director DIBLEY, Richard John has been resigned. Director HOLDER, Edward has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WARING, Mark
Appointed Date: 08 September 2016
45 years old
Director
WILLIAMSON, Andrew Brian
Appointed Date: 08 September 2016
56 years old

Resigned Directors

Secretary
DIBLEY, Richard John
Resigned: 08 September 2016
Appointed Date: 24 November 1994
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 24 November 1994
Appointed Date: 27 October 1994
Director
DIBLEY, James Andrew
Resigned: 08 September 2016
Appointed Date: 06 July 2015
37 years old
Director
DIBLEY, Richard John
Resigned: 08 September 2016
Appointed Date: 24 November 1994
73 years old
Director
HOLDER, Edward
Resigned: 08 September 2016
Appointed Date: 24 November 1994
87 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 24 November 1994
Appointed Date: 27 October 1994
62 years old

Persons With Significant Control

Iko Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE ASPHALT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Oct 2016
Termination of appointment of Edward Holder as a director on 8 September 2016
17 Oct 2016
Termination of appointment of Richard John Dibley as a director on 8 September 2016
17 Oct 2016
Termination of appointment of James Andrew Dibley as a director on 8 September 2016
17 Oct 2016
Termination of appointment of Richard John Dibley as a secretary on 8 September 2016
...
... and 105 more events
07 Dec 1994
Company name changed\certificate issued on 07/12/94
01 Dec 1994
Registered office changed on 01/12/94 from: 3 falmer court london road uckfield east sussex TN22 1HX
01 Dec 1994
Secretary resigned
01 Dec 1994
Director resigned
27 Oct 1994
Incorporation

PURE ASPHALT COMPANY LIMITED Charges

21 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the north of burnden road…
26 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 9 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2004
All assets debenture
Delivered: 23 January 2004
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Mortgage deed
Delivered: 4 February 2003
Status: Satisfied on 10 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Burnden works burnden road bolton lancashire title number…
19 November 2002
Mortgage debenture
Delivered: 26 November 2002
Status: Satisfied on 12 July 2005
Persons entitled: Enterprises Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Chattels mortgage
Delivered: 27 November 2000
Status: Satisfied on 12 July 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Leyland daf 95-350 ati tractor unit reg no E943 aac linoff…
2 February 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 20 December 2003
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…
15 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 12 July 2005
Persons entitled: Lancashire Enterprises Venture Fund
Description: The life policy and all monies payable under the policy and…
21 February 1995
Life policy charge
Delivered: 27 February 1995
Status: Satisfied on 20 December 2003
Persons entitled: Lancashire Enterprises Venture Fund
Description: Midland life limited life assurance policy number 622839K…
9 January 1995
Fixed and floating charge
Delivered: 14 January 1995
Status: Satisfied on 20 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 20 December 2003
Persons entitled: Midland Bank PLC
Description: Burnden works burnden road bolton lancs. Together with all…

Similar Companies

PURE ARTS LIMITED PURE ARTWORK LIMITED PURE ASSET MANAGEMENT LIMITED PURE ASSETS LTD PURE ASSISTANCE LTD PURE ASSOCIATES LIMITED PURE ATMA LIMITED