PURE HMV LOYALTY LIMITED
MIDDLESBROUGH PURE LOYALTY LIMITED HUK44 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 08384690
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 7 BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 2 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PURE HMV LOYALTY LIMITED are www.purehmvloyalty.co.uk, and www.pure-hmv-loyalty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pure Hmv Loyalty Limited is a Private Limited Company. The company registration number is 08384690. Pure Hmv Loyalty Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Pure Hmv Loyalty Limited is 7 Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 10 July 2013
Director
FOSTER, Henry William
Appointed Date: 19 August 2013
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 04 April 2013
63 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 04 April 2013
Appointed Date: 01 February 2013
59 years old
Director
PEPPER, Andrew John
Resigned: 10 October 2014
Appointed Date: 04 April 2013
57 years old

Persons With Significant Control

Huk 39 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE HMV LOYALTY LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Oct 2016
Full accounts made up to 2 January 2016
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Registration of charge 083846900003, created on 30 June 2016
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 16 more events
04 Apr 2013
Termination of appointment of Robert Lee as a director
04 Apr 2013
Appointment of Mr Andrew John Pepper as a director
04 Apr 2013
Appointment of Mr Paul Patrick Mcgowan as a director
04 Apr 2013
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 4 April 2013
01 Feb 2013
Incorporation

PURE HMV LOYALTY LIMITED Charges

30 June 2016
Charge code 0838 4690 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
19 December 2013
Charge code 0838 4690 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Goodmans Capital Investments LTD
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0838 4690 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Huk 40 Limited
Description: Notification of addition to or amendment of charge…

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