PUREPROMOTER HOLDINGS LIMITED
BRIGHTON GORDONS145 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4GH
Company number 06661954
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address UNIT A-E LEVEL 3 SOUTH NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Gordon Beveridge as a director on 28 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PUREPROMOTER HOLDINGS LIMITED are www.purepromoterholdings.co.uk, and www.purepromoter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Purepromoter Holdings Limited is a Private Limited Company. The company registration number is 06661954. Purepromoter Holdings Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Purepromoter Holdings Limited is Unit A E Level 3 South New England House New England Street Brighton Bn1 4gh. . HUTCHISON, Carolyn Stirling is a Secretary of the company. DAWSON, Stuart is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director BEVERIDGE, Gordon has been resigned. Director GANDHI, Shirin has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUTCHISON, Carolyn Stirling
Appointed Date: 25 May 2015
Director
DAWSON, Stuart
Appointed Date: 05 July 2013
59 years old

Resigned Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 05 July 2013
Appointed Date: 01 August 2008
Director
BEVERIDGE, Gordon
Resigned: 28 March 2017
Appointed Date: 05 July 2013
54 years old
Director
GANDHI, Shirin
Resigned: 05 July 2013
Appointed Date: 10 February 2009
58 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 10 February 2009
Appointed Date: 01 August 2008

Persons With Significant Control

Purepromoter Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUREPROMOTER HOLDINGS LIMITED Events

04 Apr 2017
Termination of appointment of Gordon Beveridge as a director on 28 March 2017
06 Jan 2017
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 12,035
...
... and 51 more events
19 Mar 2009
Director appointed shirin gandhi
19 Mar 2009
Appointment terminated director gordons nominee directors LIMITED
17 Mar 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
Company name changed GORDONS145 LIMITED\certificate issued on 10/02/09
01 Aug 2008
Incorporation

PUREPROMOTER HOLDINGS LIMITED Charges

18 December 2014
Charge code 0666 1954 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0666 1954 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties
Description: Contains fixed charge…
31 March 2014
Charge code 0666 1954 0005
Delivered: 17 April 2014
Status: Satisfied on 23 January 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Contains fixed charge…
5 July 2013
Charge code 0666 1954 0004
Delivered: 10 July 2013
Status: Satisfied on 23 January 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0666 1954 0003
Delivered: 10 July 2013
Status: Satisfied on 23 January 2015
Persons entitled: Scottish Equity Partners LLP as Security Trustee for the Secured Parties
Description: (I) all future freehold and leasehold property belonging to…
11 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 17 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Debenture
Delivered: 17 March 2009
Status: Satisfied on 17 July 2013
Persons entitled: Gordons 144 Limited and Mark Hla as Bare Trustees for the Loan Note Holders
Description: Fixed and floating charge over the undertaking and all…

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