HEDLEY PURVIS VENTURES LIMITED
NORTHUMBERLAND

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Company number 04125919
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 5 COOPIES FIELD, MORPETH, NORTHUMBERLAND, NE61 6JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HEDLEY PURVIS VENTURES LIMITED are www.hedleypurvisventures.co.uk, and www.hedley-purvis-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedley Purvis Ventures Limited is a Private Limited Company. The company registration number is 04125919. Hedley Purvis Ventures Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Hedley Purvis Ventures Limited is 5 Coopies Field Morpeth Northumberland Ne61 6jt. . GEMMELL, Nicholas James is a Secretary of the company. BRAATZ, Terence Martin is a Director of the company. DENNIS, Wayne is a Director of the company. GEMMELL, Nicholas James is a Director of the company. Secretary DE RAADT, Peter Gerrit has been resigned. Secretary FLETCHER, Christine Elizabeth has been resigned. Secretary GOWLAND, Michael John has been resigned. Secretary OMAN, Sally Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, David Christopher has been resigned. Director CHEESMOND, Paul has been resigned. Director COCKSEDGE, Brian has been resigned. Director DE KONING, Jan has been resigned. Director FLETCHER, Alan Crawford has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICKERING, John Neil has been resigned. Director PURVIS, Hedley has been resigned. Director RUDD, Michael John has been resigned. Director SILVER, Andrew Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEMMELL, Nicholas James
Appointed Date: 01 June 2009
Director
BRAATZ, Terence Martin
Appointed Date: 14 August 2013
68 years old
Director
DENNIS, Wayne
Appointed Date: 14 August 2013
61 years old
Director
GEMMELL, Nicholas James
Appointed Date: 17 August 2015
56 years old

Resigned Directors

Secretary
DE RAADT, Peter Gerrit
Resigned: 01 June 2009
Appointed Date: 25 September 2006
Secretary
FLETCHER, Christine Elizabeth
Resigned: 01 January 2001
Appointed Date: 15 December 2000
Secretary
GOWLAND, Michael John
Resigned: 25 September 2006
Appointed Date: 01 May 2006
Secretary
OMAN, Sally Elizabeth
Resigned: 01 May 2006
Appointed Date: 01 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
BROWN, David Christopher
Resigned: 16 March 2012
Appointed Date: 01 January 2001
67 years old
Director
CHEESMOND, Paul
Resigned: 20 January 2005
Appointed Date: 01 January 2001
75 years old
Director
COCKSEDGE, Brian
Resigned: 20 January 2005
Appointed Date: 01 August 2003
79 years old
Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 16 March 2012
70 years old
Director
FLETCHER, Alan Crawford
Resigned: 01 January 2001
Appointed Date: 15 December 2000
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
PICKERING, John Neil
Resigned: 07 November 2003
Appointed Date: 01 December 2001
63 years old
Director
PURVIS, Hedley
Resigned: 20 January 2005
Appointed Date: 01 January 2001
95 years old
Director
RUDD, Michael John
Resigned: 16 March 2012
Appointed Date: 01 January 2001
68 years old
Director
SILVER, Andrew Gordon
Resigned: 14 August 2013
Appointed Date: 16 March 2012
57 years old

Persons With Significant Control

Hedley Purvis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDLEY PURVIS VENTURES LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
31 Dec 2015
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015
Termination of appointment of Jan De Koning as a director on 1 September 2015
...
... and 65 more events
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
15 Dec 2000
Incorporation

HEDLEY PURVIS VENTURES LIMITED Charges

1 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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