PURE RETIREMENT LIMITED
LEEDS LOANS PARTNERSHIP LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 07240896
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address 2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of PURE RETIREMENT LIMITED are www.pureretirement.co.uk, and www.pure-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Retirement Limited is a Private Limited Company. The company registration number is 07240896. Pure Retirement Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of Pure Retirement Limited is 2200 Century Way Thorpe Park Leeds Ls15 8zb. . SIMPSON, Jonathan Paul is a Secretary of the company. CARTER, John Paul is a Director of the company. LOY, Timothy John is a Director of the company. SIMPSON, Jonathan Paul is a Director of the company. THIRKILL, Andrew Robin is a Director of the company. Director BAINES, Daniel has been resigned. Director WARHURST, Simon has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
SIMPSON, Jonathan Paul
Appointed Date: 03 June 2013
Director
CARTER, John Paul
Appointed Date: 01 July 2013
64 years old
Director
LOY, Timothy John
Appointed Date: 30 April 2010
60 years old
Director
SIMPSON, Jonathan Paul
Appointed Date: 03 June 2013
49 years old
Director
THIRKILL, Andrew Robin
Appointed Date: 21 February 2012
66 years old

Resigned Directors

Director
BAINES, Daniel
Resigned: 21 February 2012
Appointed Date: 07 June 2010
46 years old
Director
WARHURST, Simon
Resigned: 21 February 2012
Appointed Date: 07 June 2010
46 years old

PURE RETIREMENT LIMITED Events

26 Jan 2017
Memorandum and Articles of Association
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5,000
...
... and 20 more events
14 Jun 2011
Company name changed loans partnership LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
24 May 2011
Annual return made up to 30 April 2011 with full list of shareholders
15 Jun 2010
Appointment of Daniel Baines as a director
15 Jun 2010
Appointment of Simon Warhurst as a director
30 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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