PURPLE MUSTARD LIMITED
BEDWAS BEAUDEAN LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DR
Company number 04978887
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address UNIT 2 PANT GLAS INDUSTRIAL, ESTATE, BEDWAS ROAD, BEDWAS, CAERPHILLY, CF83 8DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of William Emyr Evans as a secretary on 10 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PURPLE MUSTARD LIMITED are www.purplemustard.co.uk, and www.purple-mustard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Mustard Limited is a Private Limited Company. The company registration number is 04978887. Purple Mustard Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Purple Mustard Limited is Unit 2 Pant Glas Industrial Estate Bedwas Road Bedwas Caerphilly Cf83 8dr. . MILLWARD, Jonathan Richard Edward is a Director of the company. PERRY, Nigel John is a Director of the company. WHEELER, Andrew is a Director of the company. Secretary EVANS, William Emyr has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MILLWARD, Jonathan Richard Edward
Appointed Date: 01 January 2007
66 years old
Director
PERRY, Nigel John
Appointed Date: 28 November 2003
79 years old
Director
WHEELER, Andrew
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
EVANS, William Emyr
Resigned: 10 November 2016
Appointed Date: 28 November 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Jonathan Richard Edward Millward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Perry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wheeler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE MUSTARD LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Nov 2016
Termination of appointment of William Emyr Evans as a secretary on 10 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30,000
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
06 Mar 2004
Registered office changed on 06/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
26 Feb 2004
Company name changed beaudean LIMITED\certificate issued on 26/02/04
28 Nov 2003
Incorporation

PURPLE MUSTARD LIMITED Charges

17 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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