PURPLE BEAVER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09186193
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 192 ; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PURPLE BEAVER HOLDINGS LIMITED are www.purplebeaverholdings.co.uk, and www.purple-beaver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Beaver Holdings Limited is a Private Limited Company. The company registration number is 09186193. Purple Beaver Holdings Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Purple Beaver Holdings Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MILLARD, Richard Charles Stuart is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MILLARD, Richard Charles Stuart
Appointed Date: 21 August 2014
50 years old

PURPLE BEAVER HOLDINGS LIMITED Events

25 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 192
25 Jan 2017
Purchase of own shares.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Accounts for a dormant company made up to 31 December 2014
01 Jul 2016
Cancellation of shares. Statement of capital on 9 January 2016
  • GBP 980
...
... and 15 more events
13 May 2015
Registration of charge 091861930007, created on 29 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 May 2015
Registration of charge 091861930009, created on 29 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 May 2015
Registration of charge 091861930008, created on 29 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Feb 2015
Registration of charge 091861930001, created on 11 February 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PURPLE BEAVER HOLDINGS LIMITED Charges

29 April 2015
Charge code 0918 6193 0009
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H under t/no SH35162 known as land on the north east side…
29 April 2015
Charge code 0918 6193 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H under t/no SH35162 known as land on the north east side…
29 April 2015
Charge code 0918 6193 0007
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land under t/no SH32704 known as land on the north side…
29 April 2015
Charge code 0918 6193 0006
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: f/H land under t/no SH32717 known as units 5 and 6…
29 April 2015
Charge code 0918 6193 0005
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land under t/no SH32801 and known as land on the north…
29 April 2015
Charge code 0918 6193 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H land under t/no SH32704 known as land on the north side…
29 April 2015
Charge code 0918 6193 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H land under t/no SH32717 known as units 5 and 6…
29 April 2015
Charge code 0918 6193 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H land under t/no SH32801 known as land on the north-east…
11 February 2015
Charge code 0918 6193 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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