PRESTIGE PURCHASING LIMITED
MILTON KEYNES STORMCOCK (HOLDINGS) LIMITED PRESTIGE PURCHASING LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6QP

Company number 03474045
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address NOBLE HOUSE CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 47,211 ; Director's details changed for David Scott Read on 30 June 2015; Appointment of Mrs Sandhya Reeves as a secretary on 29 April 2016. The most likely internet sites of PRESTIGE PURCHASING LIMITED are www.prestigepurchasing.co.uk, and www.prestige-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bletchley Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Purchasing Limited is a Private Limited Company. The company registration number is 03474045. Prestige Purchasing Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Prestige Purchasing Limited is Noble House Capital Drive Linford Wood Milton Keynes Bucks Mk14 6qp. . REEVES, Sandhya is a Secretary of the company. ALLEN, Shaun Thomas is a Director of the company. BOOTH, James William is a Director of the company. LUKE, Michael George is a Director of the company. READ, David Scott is a Director of the company. Secretary BEST, Emma has been resigned. Secretary BOOTH, James William has been resigned. Secretary ISAAC, Peter has been resigned. Secretary SAVAGE, Rachael Ann has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ABBOTT, Stephen Paul has been resigned. Director BOTTLE, David Robert has been resigned. Director BOTTLE, David Robert has been resigned. Director COLE, Christopher John George has been resigned. Director DRAPER, Nigel has been resigned. Director FISHER, Mitchell has been resigned. Director ISAAC, Peter has been resigned. Director KEARSLAKE, Matthew has been resigned. Director NEVILLE, Quentin John has been resigned. Director SMALL, Richard Ian has been resigned. Director TITE, Jacqueline has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REEVES, Sandhya
Appointed Date: 29 April 2016
Director
ALLEN, Shaun Thomas
Appointed Date: 12 December 2014
49 years old
Director
BOOTH, James William
Appointed Date: 27 February 1998
79 years old
Director
LUKE, Michael George
Appointed Date: 12 December 2014
45 years old
Director
READ, David Scott
Appointed Date: 04 December 1997
71 years old

Resigned Directors

Secretary
BEST, Emma
Resigned: 25 January 2016
Appointed Date: 22 October 2015
Secretary
BOOTH, James William
Resigned: 28 July 2014
Appointed Date: 27 February 1998
Secretary
ISAAC, Peter
Resigned: 27 February 1998
Appointed Date: 04 December 1997
Secretary
SAVAGE, Rachael Ann
Resigned: 22 October 2015
Appointed Date: 28 July 2014
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 December 1997
Appointed Date: 01 December 1997
Director
ABBOTT, Stephen Paul
Resigned: 19 February 2010
Appointed Date: 21 November 2005
64 years old
Director
BOTTLE, David Robert
Resigned: 30 November 2009
Appointed Date: 30 April 2007
54 years old
Director
BOTTLE, David Robert
Resigned: 01 August 2004
Appointed Date: 01 August 2003
54 years old
Director
COLE, Christopher John George
Resigned: 31 August 2007
Appointed Date: 01 August 2003
73 years old
Director
DRAPER, Nigel
Resigned: 19 July 2012
Appointed Date: 01 January 2011
63 years old
Director
FISHER, Mitchell
Resigned: 19 May 2010
Appointed Date: 27 February 1998
81 years old
Director
ISAAC, Peter
Resigned: 12 August 2005
Appointed Date: 04 December 1997
68 years old
Director
KEARSLAKE, Matthew
Resigned: 09 November 2007
Appointed Date: 21 November 2005
62 years old
Director
NEVILLE, Quentin John
Resigned: 30 September 2006
Appointed Date: 21 November 2005
62 years old
Director
SMALL, Richard Ian
Resigned: 19 July 2012
Appointed Date: 06 April 2011
66 years old
Director
TITE, Jacqueline
Resigned: 29 February 2012
Appointed Date: 21 November 2005
58 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 01 December 1997

PRESTIGE PURCHASING LIMITED Events

20 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 47,211
20 Jun 2016
Director's details changed for David Scott Read on 30 June 2015
25 May 2016
Appointment of Mrs Sandhya Reeves as a secretary on 29 April 2016
25 May 2016
Termination of appointment of Emma Best as a secretary on 25 January 2016
23 May 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
18 Dec 1997
New secretary appointed;new director appointed
18 Dec 1997
New director appointed
18 Dec 1997
Secretary resigned
18 Dec 1997
Director resigned
01 Dec 1997
Incorporation

PRESTIGE PURCHASING LIMITED Charges

24 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1997
Mortgage debenture
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PRESTIGE PUBLISHING HOUSE LTD. PRESTIGE PUMPS LIMITED PRESTIGE PURPLE UK LIMITED PRESTIGE QUALITY BEDROOMS LTD PRESTIGE QUALITY HOLDINGS LTD PRESTIGE QUALITY HOMES LIMITED PRESTIGE QUALITY INSPECTION LTD