PURE RESIDENTIAL & COMMERCIAL LIMITED
ST ASAPH K & C (DEVELOPMENTS) LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0LP

Company number 03262438
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address NEW VISION HOUSE NEW VISION BUSINESS PARK, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 25 in full; Full accounts made up to 31 October 2015. The most likely internet sites of PURE RESIDENTIAL & COMMERCIAL LIMITED are www.pureresidentialcommercial.co.uk, and www.pure-residential-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Abergele & Pensarn Rail Station is 5.3 miles; to Prestatyn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Residential Commercial Limited is a Private Limited Company. The company registration number is 03262438. Pure Residential Commercial Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Pure Residential Commercial Limited is New Vision House New Vision Business Park Glascoed Road St Asaph Denbighshire Ll17 0lp. . WHITE, Vanessa is a Secretary of the company. WHITE, Christopher David is a Director of the company. WHITE, Vanessa Rose is a Director of the company. Secretary SMITH, David Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, David Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Vanessa
Appointed Date: 26 October 2005

Director
WHITE, Christopher David
Appointed Date: 25 October 1996
55 years old

Director
WHITE, Vanessa Rose
Appointed Date: 01 November 2015
53 years old

Resigned Directors

Secretary
SMITH, David Keith
Resigned: 26 October 2005
Appointed Date: 25 October 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Director
SMITH, David Keith
Resigned: 25 October 2005
Appointed Date: 10 October 1998
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mr Christopher David White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vanessa Rose White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE RESIDENTIAL & COMMERCIAL LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Oct 2016
Satisfaction of charge 25 in full
20 Jul 2016
Full accounts made up to 31 October 2015
08 Jun 2016
Satisfaction of charge 032624380029 in full
08 Jun 2016
Satisfaction of charge 26 in full
...
... and 113 more events
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
30 Oct 1996
New secretary appointed
30 Oct 1996
New director appointed
11 Oct 1996
Incorporation

PURE RESIDENTIAL & COMMERCIAL LIMITED Charges

4 April 2016
Charge code 0326 2438 0033
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the freehold…
24 March 2016
Charge code 0326 2438 0035
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining avonlea high street northop mold flintcher…
24 March 2016
Charge code 0326 2438 0034
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 gronant road prestatyn denbigshire t/n CYM131814…
10 February 2016
Charge code 0326 2438 0032
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in, the…
27 November 2015
Charge code 0326 2438 0031
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Formers doctors residence st asaph denbighshire t/no…
13 November 2015
Charge code 0326 2438 0030
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in, the…
19 December 2013
Charge code 0326 2438 0029
Delivered: 4 January 2014
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining st. Winefride rc primary school heol esgob…
16 August 2007
Legal charge
Delivered: 29 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Cae garnedd penrhosgarnedd bangor gwynedd. By way of fixed…
1 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south east of rhyl road rhuddlan…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at cae rhos, off porthdafarch road, isle of anglesey…
26 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Satisfied on 24 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property 37/39 pendyffryn road rhyl denbighshire t/no…
2 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The former isolation hospital on the eastern side of morfa…
17 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 8 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The nanz & abbey nurseries of abbey road rhuddlan…
18 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74/74A gronant road prestatyn denbighshire LL19 9HW…
9 September 2003
Legal charge
Delivered: 11 September 2003
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property situate at maes y llan whitford…
12 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off penrhos road penrhosgarnedd bangor gwynedd part…
17 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of ty mawr henryd road gyffin conwy LL32…
10 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a land lying to the…
13 September 2002
Legal mortgage
Delivered: 17 September 2002
Status: Satisfied on 14 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a enterprise house tir llwyd enterprise…
13 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a burleigh, 7…
13 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of deva holywell crescent kinmel bay conwy t/n…
13 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 14 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of plot 9 holywell crescent kinmel bay conwy…
18 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 12 September 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold land adjoining burleigh holywell crescent kinmel…
18 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 12 September 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as parc morfa phase 2 kinmel bay…
1 February 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 11 August 2001
Persons entitled: Hsbc Bank PLC
Description: The property k/a the haven and land adjoining the haven…
10 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied on 12 September 2002
Persons entitled: Hsbc Bank PLC
Description: The property at burleigh 7 holywell crescent kinmel bay in…
25 July 2000
Legal mortgage
Delivered: 5 August 2000
Status: Satisfied on 11 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at no 26 nant hall road prestatyn…
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 11 March 2006
Persons entitled: Welsh Development Agency
Description: L/Hold piece of land with the premises thereon and known as…
22 May 1998
Legal charge
Delivered: 12 June 1998
Status: Satisfied on 12 September 2002
Persons entitled: Claire Mitchell
Description: F/H mitchells chalet park morfa avenue kinmel bay borough…
22 May 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied on 12 September 2002
Persons entitled: Midland Bank PLC
Description: Land lying to rear of 46 cader ave,kinmel bay conwy…
22 May 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied on 12 September 2002
Persons entitled: Midland Bank PLC
Description: Mitchells chalet park,morfa ave,kinmel bay rhyl. With the…
8 May 1998
Legal mortgage
Delivered: 13 May 1998
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: Bro havard st asaph denbighshire.. With the benefit of all…
1 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied on 11 March 2006
Persons entitled: Midland Bank PLC
Description: Ty newydd the roe st asaph.. With the benefit of all rights…