PUREPROMOTER LTD
BRIGHTON PARTYTASTIC LIMITED

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Company number 04266410
Status Active
Incorporation Date 7 August 2001
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 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred 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 7 August 2016 with updates. The most likely internet sites of PUREPROMOTER LTD are www.purepromoter.co.uk, and www.purepromoter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Purepromoter Ltd is a Private Limited Company. The company registration number is 04266410. Purepromoter Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of Purepromoter Ltd 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 George is a Director of the company. Secretary BEVERIDGE, Mark Duncan Andrew has been resigned. Secretary ELLIOTT, Michael Richard has been resigned. Secretary HLA, Mark James has been resigned. Secretary PARMENTER STRATTA, Clair Louise has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEVERIDGE, Gordon has been resigned. Director BROAD, Darron has been resigned. Director FELL, Darren James has been resigned. Director GANDHI, Shirin has been resigned. Director HLA, Mark James has been resigned. Director HOBBS, Stuart John has been resigned. Director MEIKLE, Henry Mackinson has been resigned. Director MUNIER, Marc Andrew James has been resigned. Director NICHOLAS, John Nigel Davies has been resigned. Director PARSONS, Barry Gilbert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUTCHISON, Carolyn Stirling
Appointed Date: 25 May 2015
Director
DAWSON, Stuart George
Appointed Date: 23 June 2010
59 years old

Resigned Directors

Secretary
BEVERIDGE, Mark Duncan Andrew
Resigned: 24 February 2009
Appointed Date: 26 November 2008
Secretary
ELLIOTT, Michael Richard
Resigned: 04 June 2002
Appointed Date: 07 August 2001
Secretary
HLA, Mark James
Resigned: 26 November 2008
Appointed Date: 08 September 2003
Secretary
PARMENTER STRATTA, Clair Louise
Resigned: 08 September 2003
Appointed Date: 29 October 2002
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 05 July 2013
Appointed Date: 24 February 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
BEVERIDGE, Gordon
Resigned: 28 March 2017
Appointed Date: 05 July 2013
53 years old
Director
BROAD, Darron
Resigned: 27 June 2003
Appointed Date: 06 November 2002
59 years old
Director
FELL, Darren James
Resigned: 28 April 2008
Appointed Date: 07 August 2001
56 years old
Director
GANDHI, Shirin
Resigned: 05 July 2013
Appointed Date: 24 February 2009
57 years old
Director
HLA, Mark James
Resigned: 30 June 2010
Appointed Date: 02 July 2003
52 years old
Director
HOBBS, Stuart John
Resigned: 30 November 2008
Appointed Date: 01 October 2003
64 years old
Director
MEIKLE, Henry Mackinson
Resigned: 05 July 2013
Appointed Date: 24 February 2009
67 years old
Director
MUNIER, Marc Andrew James
Resigned: 05 July 2013
Appointed Date: 26 November 2008
47 years old
Director
NICHOLAS, John Nigel Davies
Resigned: 24 February 2009
Appointed Date: 28 April 2008
72 years old
Director
PARSONS, Barry Gilbert
Resigned: 24 February 2009
Appointed Date: 05 November 2008
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

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

PUREPROMOTER LTD 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 7 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 465
...
... and 90 more events
05 Sep 2001
New secretary appointed
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
22 Aug 2001
Registered office changed on 22/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
07 Aug 2001
Incorporation

PUREPROMOTER LTD Charges

18 December 2014
Charge code 0426 6410 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0426 6410 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 0426 6410 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 0426 6410 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 0426 6410 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…
27 March 2008
Rent deposit deed
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Brighton & Hove City Council
Description: The initial deposit with the payment of all amounts…

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