PUREETY GOURMET FLAVOURS LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 3HD

Company number 06819473
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address THE OLD BARN, MILL FARM FLEETWOOD ROAD, WESHAM, PRESTON, LANCASHIRE, ENGLAND, PR4 3HD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of PUREETY GOURMET FLAVOURS LIMITED are www.pureetygourmetflavours.co.uk, and www.pureety-gourmet-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pureety Gourmet Flavours Limited is a Private Limited Company. The company registration number is 06819473. Pureety Gourmet Flavours Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Pureety Gourmet Flavours Limited is The Old Barn Mill Farm Fleetwood Road Wesham Preston Lancashire England Pr4 3hd. . PEARSON, Rachelle Sarah is a Secretary of the company. PEARSON, Gareth David is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PEARSON, Rachelle Sarah
Appointed Date: 01 April 2011
Director
PEARSON, Gareth David
Appointed Date: 16 February 2009
50 years old

Persons With Significant Control

Mr Gareth David Pearson
Notified on: 16 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUREETY GOURMET FLAVOURS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Registered office address changed from 29 Sefton Avenue Poulton Le Fylde Lancashire FY6 8BL to The Old Barn, Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD on 30 June 2015
...
... and 16 more events
28 Apr 2010
Particulars of a mortgage or charge / charge no: 1
16 Feb 2010
Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2010
Director's details changed for Mr Gareth David Pearson on 16 February 2010
03 Jun 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
16 Feb 2009
Incorporation

PUREETY GOURMET FLAVOURS LIMITED Charges

30 April 2014
Charge code 0681 9473 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Fixed & floating charge
Delivered: 28 April 2010
Status: Satisfied on 3 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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