2PURE PRODUCTS (DISTRIBUTION) LIMITED
NEWCASTLE UPON TYNE MAGGIE INNS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 07816055
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 19/09/2016; Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/11/2016 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 2PURE PRODUCTS (DISTRIBUTION) LIMITED are www.2pureproductsdistribution.co.uk, and www.2pure-products-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 2pure Products Distribution Limited is a Private Limited Company. The company registration number is 07816055. 2pure Products Distribution Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of 2pure Products Distribution Limited is 32 Portland Terrace Newcastle Upon Tyne Tyne and Wear Ne2 1qp. The company`s financial liabilities are £97.29k. It is £97.19k against last year. And the total assets are £221.08k, which is £220.98k against last year. DONAGHEY, Barry is a Director of the company. LAW, James is a Director of the company. NICHOLS, Philip Paul, Dr is a Director of the company. WILDY, David Bruce is a Director of the company. Director TRETT, Paul has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


2pure products (distribution) Key Finiance

LIABILITIES £97.29k
+97191%
CASH n/a
TOTAL ASSETS £221.08k
+220983%
All Financial Figures

Current Directors

Director
DONAGHEY, Barry
Appointed Date: 19 October 2011
69 years old
Director
LAW, James
Appointed Date: 01 September 2014
54 years old
Director
NICHOLS, Philip Paul, Dr
Appointed Date: 27 May 2016
58 years old
Director
WILDY, David Bruce
Appointed Date: 27 May 2016
53 years old

Resigned Directors

Director
TRETT, Paul
Resigned: 21 June 2013
Appointed Date: 19 October 2011
71 years old

Persons With Significant Control

Mr James Law
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Barry Donaghey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2PURE PRODUCTS (DISTRIBUTION) LIMITED Events

30 Nov 2016
Second filing of Confirmation Statement dated 19/09/2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/11/2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Registration of charge 078160550001, created on 1 July 2016
09 Jun 2016
Appointment of David Bruce Wildy as a director on 27 May 2016
...
... and 17 more events
28 Jun 2013
Company name changed maggie inns LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
28 Jun 2013
Change of name notice
27 Jun 2013
Accounts for a dormant company made up to 31 October 2012
13 Nov 2012
Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

2PURE PRODUCTS (DISTRIBUTION) LIMITED Charges

1 July 2016
Charge code 0781 6055 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies

2PT LIMITED 2PURE LIMITED 2PURE PRODUCTS LIMITED 2PV RENTALS LIMITED 2Q CONSULTANTS LTD 2Q FESTIVAL LIMITED 2Q RENTALS (TENERIFE) LIMITED