PURKELLY BROS. LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SB

Company number 01164024
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address UNIT 3 BILTON ROAD, CADWELL LANE INDUSTRIAL ESTATE, HITCHIN, HERTFORDSHIRE, SG4 0SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Stephen Williams as a director on 18 January 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PURKELLY BROS. LIMITED are www.purkellybros.co.uk, and www.purkelly-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Purkelly Bros Limited is a Private Limited Company. The company registration number is 01164024. Purkelly Bros Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Purkelly Bros Limited is Unit 3 Bilton Road Cadwell Lane Industrial Estate Hitchin Hertfordshire Sg4 0sb. . PURCELL, Ann is a Secretary of the company. PURCELL, Ann is a Director of the company. PURCELL, Glen Thomas is a Director of the company. PURCELL, Stephen is a Director of the company. Secretary PURCELL, Mary has been resigned. Director COPP, Alan has been resigned. Director PURCELL, Mary has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PURCELL, Ann
Appointed Date: 03 November 1998
Director
PURCELL, Ann

65 years old
Director
PURCELL, Glen Thomas
Appointed Date: 20 May 2000
54 years old
Director
PURCELL, Stephen

88 years old

Resigned Directors

Secretary
PURCELL, Mary
Resigned: 03 November 1998
Director
COPP, Alan
Resigned: 12 February 2003
87 years old
Director
PURCELL, Mary
Resigned: 30 March 2001
87 years old
Director
WILLIAMS, Stephen
Resigned: 18 January 2017
70 years old

Persons With Significant Control

Mr Stephen Purcell
Notified on: 17 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ann Purcell
Notified on: 17 July 2016
65 years old
Nature of control: Has significant influence or control
Mr Glen Thomas Purcell
Notified on: 17 July 2016
54 years old
Nature of control: Has significant influence or control

PURKELLY BROS. LIMITED Events

31 Jan 2017
Termination of appointment of Stephen Williams as a director on 18 January 2017
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Satisfaction of charge 3 in full
09 Dec 2015
Satisfaction of charge 4 in full
...
... and 91 more events
09 Feb 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Particulars of mortgage/charge
22 Jul 1986
Particulars of mortgage/charge
31 May 1986
New director appointed
22 Mar 1974
Incorporation

PURKELLY BROS. LIMITED Charges

24 November 2015
Charge code 0116 4024 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 1995
Charge of part
Delivered: 26 July 1995
Status: Satisfied on 9 December 2015
Persons entitled: Mary Purcelld Directors' Retirement Planenefits Scheme Known as the Purkelly Bros Limiteacting as Managing Trustees of the Retirements B Stephen Purcell
Description: Land and buildings on the north west side of tottenham lane…
5 September 1986
Mortgage
Delivered: 10 September 1986
Status: Satisfied on 9 December 2015
Persons entitled: Allied Irish Bank PLC.
Description: 86 victoria road london N4.
16 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied
Persons entitled: Allied Irish Bank PLC.
Description: F/Hold - 86 victoria road, london N4 all stock, shares…
25 May 1984
Letter
Delivered: 2 June 1984
Status: Satisfied
Persons entitled: Mark B.A. Lorimer.
Description: £3,104.25 plus interest thereon, which sum is deposited…

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