PUREOPEN LIMITED
NOTTINGHAM GILBERT & MELLISH LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 7FN

Company number 00616071
Status Active
Incorporation Date 3 December 1958
Company Type Private Limited Company
Address 18-MERCURY HOUSE SHIPSTONE BUSINESS CENTRE, NORTH GATE, NOTTINGHAM, ENGLAND, NG7 7FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 3 Lightning Way West Heath,Birmingham West Midlands B31 3PH to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PUREOPEN LIMITED are www.pureopen.co.uk, and www.pureopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Pureopen Limited is a Private Limited Company. The company registration number is 00616071. Pureopen Limited has been working since 03 December 1958. The present status of the company is Active. The registered address of Pureopen Limited is 18 Mercury House Shipstone Business Centre North Gate Nottingham England Ng7 7fn. . MEADOWS, John is a Secretary of the company. MEADOWS, John is a Director of the company. Secretary BARKER, Robert has been resigned. Secretary BROWN, Peter has been resigned. Secretary CROFT, Ronald Leslie has been resigned. Secretary REA, Frank Robert has been resigned. Director BARKER, Robert has been resigned. Director COPLEY, John has been resigned. Director CROFT, Ronald Leslie has been resigned. Director CROSS, John Marshall has been resigned. Director HAYCOCK, Anne has been resigned. Director KEMP, Brian has been resigned. Director KEMP, Patricia has been resigned. Director MELLISH, Nellie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEADOWS, John
Appointed Date: 31 March 2008
Director
MEADOWS, John
Appointed Date: 31 March 2008
70 years old

Resigned Directors

Secretary
BARKER, Robert
Resigned: 31 March 2005
Appointed Date: 20 August 1997
Secretary
BROWN, Peter
Resigned: 24 May 2007
Appointed Date: 21 May 2005
Secretary
CROFT, Ronald Leslie
Resigned: 20 August 1997
Appointed Date: 15 August 1997
Secretary
REA, Frank Robert
Resigned: 15 August 1997
Director
BARKER, Robert
Resigned: 31 March 2005
Appointed Date: 20 August 1997
82 years old
Director
COPLEY, John
Resigned: 15 February 2007
Appointed Date: 20 August 1997
81 years old
Director
CROFT, Ronald Leslie
Resigned: 20 August 1997
79 years old
Director
CROSS, John Marshall
Resigned: 11 December 2014
Appointed Date: 20 August 1997
75 years old
Director
HAYCOCK, Anne
Resigned: 25 August 1996
91 years old
Director
KEMP, Brian
Resigned: 20 August 1997
91 years old
Director
KEMP, Patricia
Resigned: 20 August 1997
82 years old
Director
MELLISH, Nellie
Resigned: 14 April 1993
122 years old

Persons With Significant Control

Mr Emil Van Swaal
Notified on: 14 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PUREOPEN LIMITED Events

30 Jan 2017
Registered office address changed from 3 Lightning Way West Heath,Birmingham West Midlands B31 3PH to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,100
18 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 107 more events
17 Jun 1988
Return made up to 29/04/88; full list of members
06 May 1987
Accounts for a small company made up to 31 December 1986
06 May 1987
Return made up to 23/03/87; no change of members
10 Oct 1986
Return made up to 22/03/86; full list of members
23 Sep 1986
Accounts for a small company made up to 31 December 1985

PUREOPEN LIMITED Charges

20 August 1997
Debenture
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Robert Cross
Description: Unit 3 lightning way birmingham t/n WM260483 and buildings…
20 August 1997
Debenture
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
20 August 1997
Legal charge
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on north side of lightning way west…
2 June 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied on 22 August 1997
Persons entitled: Barclays Bank PLC
Description: Unit 3 lightining way west heath birmingham west midlands…
26 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 22 August 1997
Persons entitled: Barclays Bank PLC
Description: West bowithick st clether cornwall as comprised in a…
17 July 1985
Legal charge
Delivered: 24 July 1985
Status: Satisfied on 11 August 1997
Persons entitled: Barclays Bank PLC
Description: 495 & 497 bristol road, selly oad, birmingham west midlands.
18 September 1984
Debenture
Delivered: 25 September 1984
Status: Satisfied on 11 August 1997
Persons entitled: Barclays Bank PLC
Description: F/Hold 499, 501 & 503 bristol road, bournbrook, birmingham…
18 September 1984
Debenture
Delivered: 25 September 1984
Status: Satisfied on 22 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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