PURE FOODS SYSTEMS HOLDINGS LIMITED
CROYDON

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Company number 08821663
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIT 9 SPITFIRE BUSINESS PARK 1, HAWKER ROAD, CROYDON, CR0 4WD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge 088216630002, created on 12 July 2016; Registration of charge 088216630001, created on 12 May 2016. The most likely internet sites of PURE FOODS SYSTEMS HOLDINGS LIMITED are www.purefoodssystemsholdings.co.uk, and www.pure-foods-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pure Foods Systems Holdings Limited is a Private Limited Company. The company registration number is 08821663. Pure Foods Systems Holdings Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Pure Foods Systems Holdings Limited is Unit 9 Spitfire Business Park 1 Hawker Road Croydon Cr0 4wd. The company`s financial liabilities are £35.06k. It is £35.06k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £68.8k, which is £68.8k against last year. MATTEY, Duncan George is a Director of the company. MATTEY, Nicholas Benjamin is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


pure foods systems holdings Key Finiance

LIABILITIES £35.06k
+-2147483648%
CASH £0k
TOTAL ASSETS £68.8k
All Financial Figures

Current Directors

Director
MATTEY, Duncan George
Appointed Date: 19 December 2013
37 years old

Director
MATTEY, Nicholas Benjamin
Appointed Date: 19 December 2013
72 years old

Persons With Significant Control

Mr Duncan George Mattey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Benjamin Mattey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE FOODS SYSTEMS HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Aug 2016
Registration of charge 088216630002, created on 12 July 2016
18 May 2016
Registration of charge 088216630001, created on 12 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4

19 Aug 2014
Previous accounting period shortened from 31 December 2014 to 31 July 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 4

PURE FOODS SYSTEMS HOLDINGS LIMITED Charges

12 July 2016
Charge code 0882 1663 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 weald business park dig go lane frittenden…
12 May 2016
Charge code 0882 1663 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…