PURE PENDLE LIMITED
CARNFORTH SMARTLAWN LIMITED

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Company number 05201318
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE MAIN A6, YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 January 2016; Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PURE PENDLE LIMITED are www.purependle.co.uk, and www.pure-pendle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pure Pendle Limited is a Private Limited Company. The company registration number is 05201318. Pure Pendle Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Pure Pendle Limited is South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire La5 9rn. . ROSSITER, Paul is a Secretary of the company. MORPHET, Matthew David is a Director of the company. ROSSITER, Paul is a Director of the company. WHITE, Trevor James is a Director of the company. Secretary ADCROFT, Catherine Mary has been resigned. Secretary ROYLE, Christopher Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADCROFT, Catherine Mary has been resigned. Director ADCROFT, Dale has been resigned. Director CANNON, Alexander Ernest has been resigned. Director CROWE, Andrew has been resigned. Director FOX, Anthony Maxwell has been resigned. Director KITCHEN, Neville William has been resigned. Director MORPHET, John Charles has been resigned. Director WIMPENNY, Nigel Byron has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
MORPHET, Matthew David
Appointed Date: 15 January 2009
51 years old
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
WHITE, Trevor James
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
ADCROFT, Catherine Mary
Resigned: 15 January 2009
Appointed Date: 07 September 2004
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 15 January 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2004
Appointed Date: 09 August 2004
Director
ADCROFT, Catherine Mary
Resigned: 12 January 2015
Appointed Date: 07 September 2004
63 years old
Director
ADCROFT, Dale
Resigned: 15 January 2009
Appointed Date: 07 September 2004
66 years old
Director
CANNON, Alexander Ernest
Resigned: 10 March 2007
Appointed Date: 07 September 2004
90 years old
Director
CROWE, Andrew
Resigned: 08 March 2013
Appointed Date: 15 May 2010
68 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
KITCHEN, Neville William
Resigned: 18 December 2009
Appointed Date: 15 January 2009
66 years old
Director
MORPHET, John Charles
Resigned: 15 March 2010
Appointed Date: 15 January 2009
71 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 02 January 2014
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr John Charles Morphet
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PURE PENDLE LIMITED Events

06 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Dec 2015
Auditor's resignation
23 Nov 2015
Auditor's resignation
...
... and 64 more events
19 Nov 2004
Registered office changed on 19/11/04 from: marquess court 69 southampton row london WC1B 4ET
13 Sep 2004
Nc inc already adjusted 07/09/04
13 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004
Incorporation

PURE PENDLE LIMITED Charges

30 June 2015
Charge code 0520 1318 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0520 1318 0002
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Contains fixed charge…
12 July 2013
Charge code 0520 1318 0001
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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