PURPLE BONE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SU

Company number 07004541
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address 11A CALLCOTT STREET, LONDON, LONDON, W8 7SU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 070045410004 in full; Registration of charge 070045410005, created on 6 April 2016. The most likely internet sites of PURPLE BONE LTD are www.purplebone.co.uk, and www.purple-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Bone Ltd is a Private Limited Company. The company registration number is 07004541. Purple Bone Ltd has been working since 29 August 2009. The present status of the company is Active. The registered address of Purple Bone Ltd is 11a Callcott Street London London W8 7su. . VAN NIEUWKOOP, Jacob is a Director of the company. VICTORIA, Julian Andres is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
VAN NIEUWKOOP, Jacob
Appointed Date: 29 August 2009
60 years old

Director
VICTORIA, Julian Andres
Appointed Date: 29 August 2009
45 years old

Persons With Significant Control

Mr Jacob Van Nieuwkoop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Andres Victoria
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE BONE LTD Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 May 2016
Satisfaction of charge 070045410004 in full
07 Apr 2016
Registration of charge 070045410005, created on 6 April 2016
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

25 Feb 2016
Change of share class name or designation
...
... and 18 more events
11 Feb 2010
Director's details changed for Mr Julian Andres Victoria on 29 August 2009
08 Feb 2010
Director's details changed for Julian Andriss Victoria on 8 February 2010
31 Dec 2009
Particulars of a mortgage or charge / charge no: 1
21 Sep 2009
Ad 18/09/09\gbp si 1@1=1\gbp ic 1/2\
29 Aug 2009
Incorporation

PURPLE BONE LTD Charges

6 April 2016
Charge code 0700 4541 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0700 4541 0004
Delivered: 9 May 2014
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 October 2013
Charge code 0700 4541 0003
Delivered: 4 October 2013
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
28 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Ocubis Limited
Description: The sum of £17,500.00 plus interest accrued from time to…
22 December 2009
Rent deposit deed
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Ocubis Limited
Description: £20,562.50 see image for full details.