PURPLE FOODSERVICE SOLUTIONS LIMITED
PETERSFIELD OVAL (2051) LIMITED

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Company number 05460707
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address DENMARK HOUSE, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Jason Graeme Bell as a director on 24 August 2016; Termination of appointment of Michael Jacques Gans as a director on 30 August 2016. The most likely internet sites of PURPLE FOODSERVICE SOLUTIONS LIMITED are www.purplefoodservicesolutions.co.uk, and www.purple-foodservice-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Liss Rail Station is 3.7 miles; to Rowlands Castle Rail Station is 7.7 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Foodservice Solutions Limited is a Private Limited Company. The company registration number is 05460707. Purple Foodservice Solutions Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Purple Foodservice Solutions Limited is Denmark House Bedford Road Petersfield Hampshire Gu32 3qd. . THORNTON, Neil is a Secretary of the company. BELL, Jason Graeme is a Director of the company. BORUP NORGAARD, Soren is a Director of the company. COOPER, William Richard is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary SPERRIN, Anthony Guy has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BERRY, John Graham has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director COX, Adam Thomas has been resigned. Director GANS, Michael Jacques has been resigned. Director HORNE, Christopher Donald has been resigned. Director HYSLOP, Edward James has been resigned. Director JUDGE, Peter John has been resigned. Director ORENSTEIN, Stephen has been resigned. Director RAMSDEN, Andrew Nicholas has been resigned. Director RILEY, Francis William has been resigned. Director WESTON, Leo George has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 23 November 2011
Director
BELL, Jason Graeme
Appointed Date: 24 August 2016
50 years old
Director
BORUP NORGAARD, Soren
Appointed Date: 27 May 2009
56 years old
Director
COOPER, William Richard
Appointed Date: 03 February 2014
57 years old
Director
WAKEHAM, Neal
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
SPERRIN, Anthony Guy
Resigned: 22 November 2011
Appointed Date: 23 April 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 April 2008
Appointed Date: 23 May 2005
Director
BERRY, John Graham
Resigned: 15 January 2014
Appointed Date: 06 May 2011
73 years old
Director
BURRELL, Jayne Katherine
Resigned: 06 May 2011
Appointed Date: 01 April 2010
50 years old
Director
COX, Adam Thomas
Resigned: 01 April 2014
Appointed Date: 18 May 2006
62 years old
Director
GANS, Michael Jacques
Resigned: 30 August 2016
Appointed Date: 18 May 2006
62 years old
Director
HORNE, Christopher Donald
Resigned: 24 May 2012
Appointed Date: 18 May 2006
69 years old
Director
HYSLOP, Edward James
Resigned: 24 April 2007
Appointed Date: 15 September 2006
56 years old
Director
JUDGE, Peter John
Resigned: 06 September 2006
Appointed Date: 18 May 2006
63 years old
Director
ORENSTEIN, Stephen
Resigned: 27 May 2009
Appointed Date: 18 May 2006
61 years old
Director
RAMSDEN, Andrew Nicholas
Resigned: 31 March 2010
Appointed Date: 01 June 2007
62 years old
Director
RILEY, Francis William
Resigned: 18 May 2006
Appointed Date: 19 April 2006
70 years old
Director
WESTON, Leo George
Resigned: 15 January 2014
Appointed Date: 24 May 2012
55 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 April 2006
Appointed Date: 23 May 2005

PURPLE FOODSERVICE SOLUTIONS LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
12 Sep 2016
Appointment of Mr Jason Graeme Bell as a director on 24 August 2016
09 Sep 2016
Termination of appointment of Michael Jacques Gans as a director on 30 August 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
12 Jan 2016
Full accounts made up to 30 September 2015
...
... and 56 more events
28 Apr 2006
Director resigned
13 Apr 2006
Registered office changed on 13/04/06 from: 2 temple back east bristol BS1 6EG
12 Apr 2006
Accounting reference date extended from 31/05/06 to 30/09/06
11 Aug 2005
Company name changed oval (2051) LIMITED\certificate issued on 11/08/05
23 May 2005
Incorporation

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