PURESEP TECHNOLOGIES LIMITED
LEDBURY PURESEP FILTRATION TECHNOLOGIES LIMITED BIGGER PLANS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 1NS

Company number 04504682
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address BROMYARD ROAD TRADING ESTATE, BROMYARD ROAD, LEDBURY, HR8 1NS
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PURESEP TECHNOLOGIES LIMITED are www.pureseptechnologies.co.uk, and www.puresep-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Puresep Technologies Limited is a Private Limited Company. The company registration number is 04504682. Puresep Technologies Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Puresep Technologies Limited is Bromyard Road Trading Estate Bromyard Road Ledbury Hr8 1ns. . KENNEDY-REARDON, Joanne is a Secretary of the company. DAVI, Andrea is a Director of the company. KENNEDY-REARDON, Joanne is a Director of the company. PAYNE, Vincent is a Director of the company. Secretary AINSWORTH, Kathleen has been resigned. Secretary GORDON-BLACKER, Robert Edward has been resigned. Secretary PAYNE, Vincent has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEVERIDGE, Mark has been resigned. Director BROWN, Philip John has been resigned. Director FAWCETT, Giles David has been resigned. Director GORDON-BLACKER, Robert Edward has been resigned. Director MANNS, David Jeffrey Allan has been resigned. Director SEGAT, Riccardo Umberto has been resigned. Director WILLIAMS, Mark Adrian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
KENNEDY-REARDON, Joanne
Appointed Date: 21 May 2010
Director
DAVI, Andrea
Appointed Date: 21 May 2010
72 years old
Director
KENNEDY-REARDON, Joanne
Appointed Date: 21 May 2010
56 years old
Director
PAYNE, Vincent
Appointed Date: 01 October 2002
63 years old

Resigned Directors

Secretary
AINSWORTH, Kathleen
Resigned: 22 July 2003
Appointed Date: 06 August 2002
Secretary
GORDON-BLACKER, Robert Edward
Resigned: 10 July 2008
Appointed Date: 05 March 2004
Secretary
PAYNE, Vincent
Resigned: 21 May 2010
Appointed Date: 10 July 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
BEVERIDGE, Mark
Resigned: 21 May 2010
Appointed Date: 01 October 2002
61 years old
Director
BROWN, Philip John
Resigned: 21 May 2010
Appointed Date: 20 November 2002
80 years old
Director
FAWCETT, Giles David
Resigned: 21 May 2010
Appointed Date: 01 October 2002
52 years old
Director
GORDON-BLACKER, Robert Edward
Resigned: 10 July 2008
Appointed Date: 06 August 2002
83 years old
Director
MANNS, David Jeffrey Allan
Resigned: 28 April 2006
Appointed Date: 01 October 2002
57 years old
Director
SEGAT, Riccardo Umberto
Resigned: 21 October 2015
Appointed Date: 21 May 2010
57 years old
Director
WILLIAMS, Mark Adrian
Resigned: 30 September 2008
Appointed Date: 01 October 2002
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Andrea Davi
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Joanne Kennedy-Reardon
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

PURESEP TECHNOLOGIES LIMITED Events

20 Jan 2017
Satisfaction of charge 4 in full
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Registration of charge 045046820005, created on 27 May 2016
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30,000
...
... and 66 more events
17 Sep 2002
Director resigned
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2002
Incorporation

PURESEP TECHNOLOGIES LIMITED Charges

27 May 2016
Charge code 0450 4682 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's intellectual property and all related…
8 July 2011
Guarantee & debenture
Delivered: 14 July 2011
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
An omnibus guarantee and set-off agreement
Delivered: 13 October 2007
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 8 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
All assets debenture
Delivered: 15 September 2004
Status: Satisfied on 8 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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