C.G.PURCHASE AND SON LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 4JA

Company number 00603817
Status Active
Incorporation Date 1 May 1958
Company Type Private Limited Company
Address C G PURCHASE &SON LTD, THE OLD FARM HOUSE, LOWER BARNSLEY FARM, WIMBORNE, DORSET, BH21 4JA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Simon George Purchase as a director on 1 April 2017; Termination of appointment of Wendy Ann Lovell as a director on 6 January 2017; Termination of appointment of Raymond Derek Lovell as a director on 6 January 2017. The most likely internet sites of C.G.PURCHASE AND SON LIMITED are www.cgpurchaseandson.co.uk, and www.c-g-purchase-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Poole Rail Station is 7.6 miles; to Branksome Rail Station is 8 miles; to Bournemouth Rail Station is 9.4 miles; to Wareham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Purchase and Son Limited is a Private Limited Company. The company registration number is 00603817. C G Purchase and Son Limited has been working since 01 May 1958. The present status of the company is Active. The registered address of C G Purchase and Son Limited is C G Purchase Son Ltd The Old Farm House Lower Barnsley Farm Wimborne Dorset Bh21 4ja. . PURCHASE, Helen Margaret is a Director of the company. PURCHASE, Ian George is a Director of the company. PURCHASE, John Richard George is a Director of the company. PURCHASE, Simon George is a Director of the company. Secretary PURCHASE, Shirley Janet has been resigned. Director HYDES, Linda Helen has been resigned. Director LOVELL, Raymond Derek has been resigned. Director LOVELL, Wendy Ann has been resigned. Director PURCHASE, Shirley Janet has been resigned. Director WALTON, Linda has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
PURCHASE, Helen Margaret

65 years old
Director
PURCHASE, Ian George

69 years old
Director
PURCHASE, John Richard George

94 years old
Director
PURCHASE, Simon George
Appointed Date: 01 April 2017
41 years old

Resigned Directors

Secretary
PURCHASE, Shirley Janet
Resigned: 03 June 2012
Director
HYDES, Linda Helen
Resigned: 01 February 2000
Appointed Date: 15 September 1997
65 years old
Director
LOVELL, Raymond Derek
Resigned: 06 January 2017
Appointed Date: 01 February 2000
68 years old
Director
LOVELL, Wendy Ann
Resigned: 06 January 2017
Appointed Date: 15 September 1997
68 years old
Director
PURCHASE, Shirley Janet
Resigned: 03 June 2012
90 years old
Director
WALTON, Linda
Resigned: 14 November 2016
Appointed Date: 28 July 2014
65 years old

Persons With Significant Control

Mrs Helen Margaret Purchase
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian George Purchase (Trustee)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Mr John Richard George Purchase (Trustee)
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Mr Raymond Derek Lovell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Wendie Ann Lovell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

C.G.PURCHASE AND SON LIMITED Events

16 May 2017
Appointment of Mr Simon George Purchase as a director on 1 April 2017
16 May 2017
Termination of appointment of Wendy Ann Lovell as a director on 6 January 2017
16 May 2017
Termination of appointment of Raymond Derek Lovell as a director on 6 January 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 205,794
...
... and 101 more events
09 Dec 1987
Full accounts made up to 30 April 1987
02 Oct 1986
Full accounts made up to 30 April 1986
02 Oct 1986
Return made up to 29/09/86; full list of members
29 Sep 1986
New director appointed
01 May 1958
Incorporation

C.G.PURCHASE AND SON LIMITED Charges

2 February 2016
Charge code 0060 3817 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 240 acres or thereabouts of land at lower barnsley farm…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a wilksworth farmhouse and caravan park…
25 December 1960
Legal charge
Delivered: 20 December 1960
Status: Satisfied on 17 September 1999
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a wilksworth farm long close farm…

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