POSITIVE PURCHASING LIMITED
PLYMOUTH

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Company number 04756992
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address UNITS 1 & 2 GROUND FLOOR LEVEL 1, MILLS BAKERY ROYAL WILLIAM YARD, PLYMOUTH, PL1 3GE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 800 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POSITIVE PURCHASING LIMITED are www.positivepurchasing.co.uk, and www.positive-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Positive Purchasing Limited is a Private Limited Company. The company registration number is 04756992. Positive Purchasing Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Positive Purchasing Limited is Units 1 2 Ground Floor Level 1 Mills Bakery Royal William Yard Plymouth Pl1 3ge. . NORTHMORE, Teresa Marie is a Secretary of the company. EVANS, Marcus Anthony is a Director of the company. HUBBARD, Mark Ian is a Director of the company. NORTHMORE, Bertram Andrew is a Director of the company. OBRIEN, Jonathan is a Director of the company. Secretary O`BRIEN, Jonathan Vincent has been resigned. Secretary STILLMAN, Anna Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HUBBARD, Mark Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NORTHMORE, Teresa Marie
Appointed Date: 16 May 2014

Director
EVANS, Marcus Anthony
Appointed Date: 01 December 2014
64 years old

Director
HUBBARD, Mark Ian
Appointed Date: 08 May 2003
62 years old

Director
NORTHMORE, Bertram Andrew
Appointed Date: 16 May 2014
68 years old

Director
OBRIEN, Jonathan
Appointed Date: 08 May 2003
58 years old

Resigned Directors

Secretary
O`BRIEN, Jonathan Vincent
Resigned: 16 May 2014
Appointed Date: 01 February 2005

Secretary
STILLMAN, Anna Louise
Resigned: 01 February 2005
Appointed Date: 08 May 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Director
HUBBARD, Mark Ian
Resigned: 16 May 2014
Appointed Date: 08 May 2003
62 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

POSITIVE PURCHASING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 800

13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 800

10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
17 May 2003
Secretary resigned
17 May 2003
New secretary appointed
17 May 2003
New director appointed
17 May 2003
New director appointed
08 May 2003
Incorporation

POSITIVE PURCHASING LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 16 April 2011
Status: Satisfied on 21 July 2012
Persons entitled: Urban Splash (South West) Limited
Description: £3,480 see image for full details.
10 June 2010
Rent deposit deed
Delivered: 11 June 2010
Status: Satisfied on 21 July 2012
Persons entitled: Dean & Dyball (Plymouth) Limited
Description: The company's interest in the account and the deposit…
3 December 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Satisfied on 21 July 2012
Persons entitled: Dean & Dyball (Plymouth) Limited
Description: Deposit balance means the amount from time to time standing…
26 June 2007
Rent deposit deed
Delivered: 6 July 2007
Status: Satisfied on 21 July 2012
Persons entitled: Dean and Dyball (Plymouth) Limited
Description: Interest in the account and deposit balance and all money…
22 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…