PURE FOOD LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04880722
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 3 Hillcrest Cottages Green Lane Stanmore Middlesex HA7 3AB to C/O Begbies 9 Bonhill Street Bonhill Street London EC2A 4DJ on 21 January 2016. The most likely internet sites of PURE FOOD LIMITED are www.purefood.co.uk, and www.pure-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Food Limited is a Private Limited Company. The company registration number is 04880722. Pure Food Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Pure Food Limited is Begbies 9 Bonhill Street Bonhill Street London England Ec2a 4dj. . MASON, Wendy Ann is a Director of the company. Secretary FELTEN, Bettina Kerstin Maria has been resigned. Secretary MASON, Wendy has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director FELTEN, Bettina Kerstin Maria has been resigned. Director MASON, Tobias Alexander has been resigned. Director MASON, Tobias Alexander has been resigned. Director MASON, Wendy has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Raising of other animals".


Current Directors

Director
MASON, Wendy Ann
Appointed Date: 31 August 2012
81 years old

Resigned Directors

Secretary
FELTEN, Bettina Kerstin Maria
Resigned: 14 November 2003
Appointed Date: 22 October 2003
Secretary
MASON, Wendy
Resigned: 01 September 2012
Appointed Date: 14 November 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 01 September 2003
Appointed Date: 28 August 2003
Director
FELTEN, Bettina Kerstin Maria
Resigned: 01 April 2010
Appointed Date: 22 October 2003
53 years old
Director
MASON, Tobias Alexander
Resigned: 01 September 2012
Appointed Date: 19 March 2007
54 years old
Director
MASON, Tobias Alexander
Resigned: 02 December 2003
Appointed Date: 01 September 2003
54 years old
Director
MASON, Wendy
Resigned: 19 March 2007
Appointed Date: 14 November 2003
81 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 01 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mrs Wendy Ann Mason
Notified on: 25 August 2016
81 years old
Nature of control: Has significant influence or control

PURE FOOD LIMITED Events

14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Jan 2016
Registered office address changed from 3 Hillcrest Cottages Green Lane Stanmore Middlesex HA7 3AB to C/O Begbies 9 Bonhill Street Bonhill Street London EC2A 4DJ on 21 January 2016
04 Sep 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 37 more events
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
Registered office changed on 08/09/03 from: 376 euston road london NW1 3BL
08 Sep 2003
New director appointed
28 Aug 2003
Incorporation

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