PURELAKE INVESTMENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 4DS

Company number 03538530
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address PURELAKE HOUSE, PLAISTOW LANE, BROMLEY, ENGLAND, BR1 4DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 7 Plaistow Lane Bromley Kent BR1 4DS to Purelake House Plaistow Lane Bromley BR1 4DS on 28 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PURELAKE INVESTMENTS LIMITED are www.purelakeinvestments.co.uk, and www.purelake-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Purelake Investments Limited is a Private Limited Company. The company registration number is 03538530. Purelake Investments Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Purelake Investments Limited is Purelake House Plaistow Lane Bromley England Br1 4ds. . WHITE, Sara Ann is a Secretary of the company. DOWD, Gerald Anthony is a Director of the company. WHITE, Barry John is a Director of the company. WHITE, Sara Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Sara Ann
Appointed Date: 01 April 1998
Director
DOWD, Gerald Anthony
Appointed Date: 01 April 1998
63 years old
Director
WHITE, Barry John
Appointed Date: 01 April 1998
63 years old
Director
WHITE, Sara Ann
Appointed Date: 01 April 1998
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Mr Barry John White
Notified on: 28 February 2017
63 years old
Nature of control: Has significant influence or control
Mrs Sara Ann White
Notified on: 28 February 2017
60 years old
Nature of control: Has significant influence or control

PURELAKE INVESTMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Mar 2017
Registered office address changed from 7 Plaistow Lane Bromley Kent BR1 4DS to Purelake House Plaistow Lane Bromley BR1 4DS on 28 March 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Registration of charge 035385300039, created on 8 July 2016
12 Jul 2016
Satisfaction of charge 035385300037 in full
...
... and 82 more events
15 May 1998
Particulars of mortgage/charge
29 Apr 1998
Accounting reference date shortened from 30/04/99 to 30/09/98
29 Apr 1998
Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100
02 Apr 1998
Secretary resigned
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01 Apr 1998
Incorporation

PURELAKE INVESTMENTS LIMITED Charges

8 July 2016
Charge code 0353 8530 0039
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Christopher house, station road, sidcup, DA15 7BS (land…
20 November 2015
Charge code 0353 8530 0038
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 October 2014
Charge code 0353 8530 0037
Delivered: 6 November 2014
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H christopher house station road sidcup t/no SGL233948…
21 June 2013
Charge code 0353 8530 0036
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 90 city lofts st pauls 7 st pauls square sheffield…
21 June 2013
Charge code 0353 8530 0035
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 62 city lofts st pauls 7 st pauls square sheffield…
21 June 2013
Charge code 0353 8530 0034
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 141 city lofts st pauls 7 st pauls square…
21 June 2013
Charge code 0353 8530 0033
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 140 city lofts st pauls 7 st pauls square…
21 June 2013
Charge code 0353 8530 0032
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 133 city lofts st pauls 7 st pauls square…
21 June 2013
Charge code 0353 8530 0031
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 89 springbank road hither green london t/no SGL480970…
21 June 2013
Charge code 0353 8530 0030
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cudham hall cudham lane south cudham sevenoaks kent…
10 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the former lewisham police station 2…
13 August 2010
Debenture
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Share charge
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The investments including all rights of enforcement of the…
27 March 2009
Legal charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 plaistow lane bromley kent t/no SGL468381.
13 June 2007
Mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Wilmington house church walk wilmington dartford kent t/no…
13 June 2007
Mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H wilmington house church walk wilmington dartford kent…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 12, 392 rotherite street southwalk t/n TGL244990…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 38 the plaza, 234 trafalgar road london t/n…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 teign mews london t/n SGL656619. Together with all…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 55 wellington road kent t/n SGL657477. Together with all…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 & 9 marlborough road kent t/nos SGL656745 & SGL656734…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 228A & 228B lewisham high street london t/n TGL164711…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 174 pampisford road surrey t/n SY61128. Together with…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 172 pampisford road surrey t/n SGL219293. Together with…
14 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wilmington house, kent t/n K882152. Together with all…
8 February 2006
Supplemental legal mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and buildings k/a the former peckham…
3 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold land and buildings known as the former peckham…
27 May 2002
Legal charge
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a rye lane bargain centre rye lane…
7 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor 517 517A and 519-533 lordship lane dulwich…
7 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as flat 38 the plaza 135…
7 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 44 copperfield street…
7 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 228 lewisham high street…
4 September 2001
Guarantee & debenture
Delivered: 12 September 2001
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Charge over agreement
Delivered: 1 October 1999
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: The agreement dated 23 september 1999 relating to 334-336…
10 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at brindley street…
24 August 1999
Legal charge
Delivered: 27 August 1999
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H 334-336 new cross road london SE14-SGL63103.
8 May 1998
Floating charge
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets.
8 May 1998
Legal charge
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 greenwich road and 110-114 norman road greenwich l/b of…

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