PURESEP WATER TECHNOLOGIES LIMITED
LEDBURY

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

Company number 05056382
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 14A, BROMYARD ROAD INDUSTRIAL ESTATE, LEDBURY, HR8 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three 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 WATER TECHNOLOGIES LIMITED are www.puresepwatertechnologies.co.uk, and www.puresep-water-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Puresep Water Technologies Limited is a Private Limited Company. The company registration number is 05056382. Puresep Water Technologies Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Puresep Water Technologies Limited is Unit 14a Bromyard Road Industrial Estate 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 GORDON-BLACKER, Robert Edward has been resigned. Secretary MANNS, David has been resigned. Secretary PAYNE, Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 MANNS, David Jeffrey Allan has been resigned. Director PAYNE, Vincent has been resigned. Director SEGAT, Riccardo Umberto has been resigned. Director WILLIAMS, Mark Adrian has been resigned. The company operates in "Non-trading company".


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: 21 May 2010
63 years old

Resigned Directors

Secretary
GORDON-BLACKER, Robert Edward
Resigned: 10 July 2008
Appointed Date: 01 March 2004
Secretary
MANNS, David
Resigned: 01 March 2004
Appointed Date: 26 February 2004
Secretary
PAYNE, Vincent
Resigned: 21 May 2010
Appointed Date: 10 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
BEVERIDGE, Mark
Resigned: 21 May 2010
Appointed Date: 01 March 2004
61 years old
Director
BROWN, Philip John
Resigned: 21 May 2010
Appointed Date: 01 March 2004
80 years old
Director
FAWCETT, Giles David
Resigned: 21 May 2010
Appointed Date: 01 March 2004
52 years old
Director
MANNS, David Jeffrey Allan
Resigned: 30 April 2006
Appointed Date: 26 February 2004
57 years old
Director
PAYNE, Vincent
Resigned: 21 May 2010
Appointed Date: 26 February 2004
63 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 March 2004
57 years old

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 WATER TECHNOLOGIES LIMITED Events

20 Jan 2017
Satisfaction of charge 4 in full
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Registration of charge 050563820005, created on 27 May 2016
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 53 more events
17 May 2004
New director appointed
17 May 2004
New secretary appointed
17 May 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

PURESEP WATER TECHNOLOGIES LIMITED Charges

27 May 2016
Charge code 0505 6382 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…
24 October 2007
Debenture
Delivered: 27 October 2007
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges 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…

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