PURE ADHESION LIMITED
WETHERBY

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Company number 05262925
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address SPA HOUSE, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 5HF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Pannel Business Park Station Road Harrogate N Yorks HG3 1JL to Spa House Sandbeck Lane Wetherby West Yorkshire LS22 5HF on 28 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PURE ADHESION LIMITED are www.pureadhesion.co.uk, and www.pure-adhesion.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.5 miles; to Cross Gates Rail Station is 10 miles; to Garforth 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 Adhesion Limited is a Private Limited Company. The company registration number is 05262925. Pure Adhesion Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Pure Adhesion Limited is Spa House Sandbeck Lane Wetherby West Yorkshire England Ls22 5hf. The company`s financial liabilities are £71.92k. It is £41.2k against last year. And the total assets are £335.88k, which is £108.19k against last year. GAMBLE, Stephen Richard is a Secretary of the company. GAMBLE, Stephen Richard is a Director of the company. PERRY, Matthew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


pure adhesion Key Finiance

LIABILITIES £71.92k
+134%
CASH n/a
TOTAL ASSETS £335.88k
+47%
All Financial Figures

Current Directors

Secretary
GAMBLE, Stephen Richard
Appointed Date: 18 October 2004

Director
GAMBLE, Stephen Richard
Appointed Date: 18 October 2004
46 years old

Director
PERRY, Matthew
Appointed Date: 18 October 2004
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Stephen Richard Gamble
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE ADHESION LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Registered office address changed from Pannel Business Park Station Road Harrogate N Yorks HG3 1JL to Spa House Sandbeck Lane Wetherby West Yorkshire LS22 5HF on 28 July 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Registration of charge 052629250001, created on 11 March 2016
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300

...
... and 31 more events
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
26 Oct 2004
Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

PURE ADHESION LIMITED Charges

11 March 2016
Charge code 0526 2925 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…