PURPLE DUCK LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO2 9HX

Company number 05641434
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address MORN HILL, 109 HARTLEY ROAD, PORTSMOUTH, HAMPSHIRE, PO2 9HX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056414340005, created on 24 March 2016. The most likely internet sites of PURPLE DUCK LIMITED are www.purpleduck.co.uk, and www.purple-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Purple Duck Limited is a Private Limited Company. The company registration number is 05641434. Purple Duck Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Purple Duck Limited is Morn Hill 109 Hartley Road Portsmouth Hampshire Po2 9hx. . LAMPARD, Janice Lesley is a Secretary of the company. LAMPARD, Janice Lesley is a Director of the company. LAMPARD, Stephen James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMPARD, Janice Lesley
Appointed Date: 01 December 2005

Director
LAMPARD, Janice Lesley
Appointed Date: 01 December 2005
68 years old

Director
LAMPARD, Stephen James
Appointed Date: 01 December 2005
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Stephen James Lampard Ba Hons Dipl Arch Riba
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Lesley Lampard
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE DUCK LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 056414340005, created on 24 March 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 7

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
23 Sep 2007
Total exemption small company accounts made up to 31 December 2006
07 Feb 2007
Registered office changed on 07/02/07 from: format house 17 - 19 high street alton GU34 1AW
08 Jan 2007
Return made up to 01/12/06; full list of members
01 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

PURPLE DUCK LIMITED Charges

24 March 2016
Charge code 0564 1434 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 hartley road. Portsmouth. Hants PO2 9HX…
30 June 2011
Legal charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 hartley road. Portsmouth. Hampshire.
30 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 chatham road winchester t/n HP242662 any other interests…
24 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 fox lane hampshire t/no:HP591867 other interest in the…
9 January 2009
Legal charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 fox lane winchester hampshire t/no HP606655; all rents…