PURE COLLECTION LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5AU

Company number 04481224
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address MOWBRAY HOUSE, MOWBRAY SQUARE, HARROGATE, NORTH YORKS, HG1 5AU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 9 March 2016 GBP 113.85 . The most likely internet sites of PURE COLLECTION LIMITED are www.purecollection.co.uk, and www.pure-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pure Collection Limited is a Private Limited Company. The company registration number is 04481224. Pure Collection Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Pure Collection Limited is Mowbray House Mowbray Square Harrogate North Yorks Hg1 5au. . KHAN, Umar is a Secretary of the company. FALKINGHAM, Nicholas Bruce is a Director of the company. Secretary FALKINGHAM, Nicholas Bruce has been resigned. Secretary RICHARDS, Ian Andrew has been resigned. Secretary STRUDWICK, Alys Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLDSWORTH, Adam Nicholas Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KHAN, Umar
Appointed Date: 07 April 2015
Director
FALKINGHAM, Nicholas Bruce
Appointed Date: 09 July 2002
60 years old

Resigned Directors

Secretary
FALKINGHAM, Nicholas Bruce
Resigned: 05 January 2011
Appointed Date: 09 July 2002
Secretary
RICHARDS, Ian Andrew
Resigned: 31 July 2013
Appointed Date: 06 January 2011
Secretary
STRUDWICK, Alys Elizabeth
Resigned: 17 April 2015
Appointed Date: 01 August 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
HOLDSWORTH, Adam Nicholas Charles
Resigned: 07 December 2015
Appointed Date: 09 July 2002
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Nick Falkingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Umar Khan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Peter Raymond Chappelow
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr John Paul Nicholas
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PURE COLLECTION LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 August 2015
16 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 113.85
16 Mar 2016
Sub-division of shares on 9 March 2016
16 Mar 2016
Resolutions
  • RES13 ‐ Sub-division of shares 09/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
09 Jul 2002
Incorporation

PURE COLLECTION LIMITED Charges

3 November 2011
Rent deposit deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Michael David Bradley Sinclair and Judith Margaret Sinclair
Description: Deposit sum of £20,000 see image for full details.
9 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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