PURE FINANCIAL SOLUTIONS LTD
TRURO MORTGAGE TOP UPS LIMITED FLINT LIMITED

Hellopages » Cornwall » Cornwall » TR1 2XN

Company number 04037714
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address SUITE 2, CALENICK HOUSE TRURO TECHNOLOGY PARK, HERON WAY, NEWHAM, TRURO, CORNWALL, ENGLAND, TR1 2XN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1 ; Company name changed mortgage top ups LIMITED\certificate issued on 24/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 . The most likely internet sites of PURE FINANCIAL SOLUTIONS LTD are www.purefinancialsolutions.co.uk, and www.pure-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Pure Financial Solutions Ltd is a Private Limited Company. The company registration number is 04037714. Pure Financial Solutions Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Pure Financial Solutions Ltd is Suite 2 Calenick House Truro Technology Park Heron Way Newham Truro Cornwall England Tr1 2xn. The company`s financial liabilities are £26.43k. It is £11.43k against last year. And the total assets are £28.99k, which is £20.25k against last year. POWELL, Steven is a Director of the company. Secretary CLAYTON, Roy Leslie has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SINCLAIR, Andrew Paul has been resigned. Director MURTAGH, Anthony has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


pure financial solutions Key Finiance

LIABILITIES £26.43k
+76%
CASH n/a
TOTAL ASSETS £28.99k
+231%
All Financial Figures

Current Directors

Director
POWELL, Steven
Appointed Date: 24 November 2014
47 years old

Resigned Directors

Secretary
CLAYTON, Roy Leslie
Resigned: 20 June 2012
Appointed Date: 20 September 2007

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 17 July 2000

Secretary
SINCLAIR, Andrew Paul
Resigned: 20 September 2007
Appointed Date: 21 July 2000

Director
MURTAGH, Anthony
Resigned: 19 December 2014
Appointed Date: 21 July 2000
65 years old

Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 July 2000
Appointed Date: 17 July 2000

PURE FINANCIAL SOLUTIONS LTD Events

31 Oct 2016
Amended total exemption small company accounts made up to 30 June 2015
05 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1

24 Jun 2016
Company name changed mortgage top ups LIMITED\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

...
... and 67 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: rutland house 148 edmund street birmingham B3 2JR
17 Jul 2000
Incorporation

PURE FINANCIAL SOLUTIONS LTD Charges

16 May 2014
Charge code 0403 7714 0005
Delivered: 5 August 2014
Status: Satisfied on 6 January 2015
Persons entitled: Mjf Ssas Trustees Limited Anne Christina Murtagh Anthony Murtagh
Description: Contains fixed charge…
23 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 5 June 2014
Persons entitled: The Murtagh Pension Scheme Acting by the Trustees
Description: Fixed and floating charge over the undertaking and all…
7 May 2003
Composite guarantee and debenture
Delivered: 21 May 2003
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all rights and interest in the…
7 May 2003
Amendment and restatement deed to a debenture originally dated 20 december 2002
Delivered: 21 May 2003
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…