THE PURCHASING COMPANY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9HS

Company number 02478265
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address 39 PARKWAY, ILFORD, UNITED KINGDOM, IG3 9HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of THE PURCHASING COMPANY LIMITED are www.thepurchasingcompany.co.uk, and www.the-purchasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The Purchasing Company Limited is a Private Limited Company. The company registration number is 02478265. The Purchasing Company Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of The Purchasing Company Limited is 39 Parkway Ilford United Kingdom Ig3 9hs. The company`s financial liabilities are £24.47k. It is £-16.84k against last year. The cash in hand is £24.9k. It is £-16.06k against last year. And the total assets are £25.85k, which is £-16.84k against last year. HARTWELL, Keith John is a Secretary of the company. HARTWELL, Denise is a Director of the company. HARTWELL, Keith John is a Director of the company. Secretary HARTWELL, Denise has been resigned. Director HARTWELL, Denise has been resigned. Director HARTWELL, Richard Stephen Frederick has been resigned. The company operates in "Non-specialised wholesale trade".


the purchasing company Key Finiance

LIABILITIES £24.47k
-41%
CASH £24.9k
-40%
TOTAL ASSETS £25.85k
-40%
All Financial Figures

Current Directors

Secretary
HARTWELL, Keith John
Appointed Date: 26 February 2007
Director
HARTWELL, Denise
Appointed Date: 26 February 2007
70 years old
Director
HARTWELL, Keith John
Appointed Date: 12 July 2000
72 years old

Resigned Directors

Secretary
HARTWELL, Denise
Resigned: 26 February 2007
Director
HARTWELL, Denise
Resigned: 26 February 2007
70 years old
Director
HARTWELL, Richard Stephen Frederick
Resigned: 12 July 2000
Appointed Date: 05 April 1991
101 years old

Persons With Significant Control

Mr Keith John Hartwell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Hartwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PURCHASING COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
13 Mar 2015
Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT to 39 Parkway Ilford IG3 9HS on 13 March 2015
...
... and 70 more events
27 Apr 1990
Registered office changed on 27/04/90 from: 49 green lanes london N16 9BU
25 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1990
Memorandum and Articles of Association
07 Mar 1990
Incorporation

THE PURCHASING COMPANY LIMITED Charges

21 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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