PURE IMPORTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LQ

Company number 06920180
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address 40 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PURE IMPORTS LIMITED are www.pureimports.co.uk, and www.pure-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pure Imports Limited is a Private Limited Company. The company registration number is 06920180. Pure Imports Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Pure Imports Limited is 40 Clarence Road Chesterfield Derbyshire S40 1lq. . ALLAN, Jon is a Director of the company. ALLAN, Lindsey is a Director of the company. KINCH, Trevor Alan is a Director of the company. Secretary ALLAN, Lindsey has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLAN, Jon
Appointed Date: 31 January 2016
49 years old
Director
ALLAN, Lindsey
Appointed Date: 11 September 2009
73 years old
Director
KINCH, Trevor Alan
Appointed Date: 11 February 2015
73 years old

Resigned Directors

Secretary
ALLAN, Lindsey
Resigned: 31 January 2016
Appointed Date: 11 September 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2009
Director
HURWORTH, Aderyn
Resigned: 01 October 2009
Appointed Date: 01 June 2009
51 years old

Persons With Significant Control

Mr Jon Allan
Notified on: 4 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

PURE IMPORTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Appointment of Mr Jon Allan as a director on 31 January 2016
04 Feb 2016
Termination of appointment of Lindsey Allan as a secretary on 31 January 2016
...
... and 18 more events
14 May 2010
Termination of appointment of Aderyn Hurworth as a director
16 Sep 2009
Director appointed lindsey allan
16 Sep 2009
Secretary appointed lindsey allan
04 Jun 2009
Appointment terminated secretary hcs secretarial LIMITED
01 Jun 2009
Incorporation

PURE IMPORTS LIMITED Charges

20 July 2015
Charge code 0692 0180 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 5 & 6 vernon street industrial estate shirebrook…
9 July 2015
Charge code 0692 0180 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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