PURITY SOFT DRINKS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » WS10 0BU

Company number 00358349
Status Active
Incorporation Date 20 December 1939
Company Type Private Limited Company
Address MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 1 April 2016; Termination of appointment of Jonathan Charles Evans as a director on 6 June 2016. The most likely internet sites of PURITY SOFT DRINKS LIMITED are www.puritysoftdrinks.co.uk, and www.purity-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Cradley Heath Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 6.7 miles; to Birmingham New Street Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purity Soft Drinks Limited is a Private Limited Company. The company registration number is 00358349. Purity Soft Drinks Limited has been working since 20 December 1939. The present status of the company is Active. The registered address of Purity Soft Drinks Limited is Mounts Road Wednesbury West Midlands Ws10 0bu. . BELL, David James is a Director of the company. LISTER, Thomas Matthew is a Director of the company. Secretary COX, Timothy Stewart has been resigned. Director COX, Barbara has been resigned. Director COX, Douglas Stuart has been resigned. Director COX, Michael Jonathan has been resigned. Director COX, Timothy Stewart has been resigned. Director EVANS, Jonathan Charles has been resigned. Director MANN, Michael Joseph has been resigned. Director NALLEY, Stuart Geoffrey has been resigned. Director NIELD, Garry Stephen has been resigned. Director PERKINS, Richard John Mackworth has been resigned. Director WARD, Malcolm Anthony has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
BELL, David James
Appointed Date: 28 March 2014
60 years old
Director
LISTER, Thomas Matthew
Appointed Date: 17 March 2014
47 years old

Resigned Directors

Secretary
COX, Timothy Stewart
Resigned: 27 April 2012
Director
COX, Barbara
Resigned: 27 April 2012
98 years old
Director
COX, Douglas Stuart
Resigned: 04 December 2005
104 years old
Director
COX, Michael Jonathan
Resigned: 28 February 2014
67 years old
Director
COX, Timothy Stewart
Resigned: 27 April 2012
69 years old
Director
EVANS, Jonathan Charles
Resigned: 06 June 2016
Appointed Date: 12 September 2012
51 years old
Director
MANN, Michael Joseph
Resigned: 27 September 2012
Appointed Date: 28 May 2003
83 years old
Director
NALLEY, Stuart Geoffrey
Resigned: 27 April 2012
Appointed Date: 19 November 1997
74 years old
Director
NIELD, Garry Stephen
Resigned: 28 March 2014
Appointed Date: 27 April 2012
65 years old
Director
PERKINS, Richard John Mackworth
Resigned: 27 April 2012
Appointed Date: 02 August 2010
64 years old
Director
WARD, Malcolm Anthony
Resigned: 22 May 1995
86 years old

Persons With Significant Control

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

PURITY SOFT DRINKS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Oct 2016
Full accounts made up to 1 April 2016
26 Jul 2016
Termination of appointment of Jonathan Charles Evans as a director on 6 June 2016
22 Feb 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 123 more events
08 Oct 1987
Full accounts made up to 31 March 1987
26 Nov 1986
Particulars of mortgage/charge
03 Nov 1986
Full accounts made up to 31 March 1986
03 Nov 1986
Return made up to 16/10/86; full list of members
20 Dec 1939
Incorporation

PURITY SOFT DRINKS LIMITED Charges

18 June 2014
Charge code 0035 8349 0014
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
20 December 2012
Assignment
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
3 July 2009
Floating charge (all assets)
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Legal assignment
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Satisfied on 26 April 2012
Persons entitled: Hsbc Bank PLC
Description: Land at junction of holly head road and bridge street…
1 June 2007
Legal mortgage
Delivered: 13 June 2007
Status: Satisfied on 26 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property adjacent to purity soft drinks limited mounts…
20 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 November 2002
Chattels mortgage
Delivered: 28 November 2002
Status: Satisfied on 20 April 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
14 May 2001
Chattels mortgage
Delivered: 14 May 2001
Status: Satisfied on 20 April 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All the chattels plant machinery over various items of…
7 June 2000
Chattels mortgage
Delivered: 8 June 2000
Status: Satisfied on 20 April 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 1 king KT340/4 pneumatic 4-head in line filling machine…
12 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 26 April 2012
Persons entitled: Midland Bank PLC
Description: White horse lower high street wednesbury with the benefit…
20 December 1995
Legal mortgage
Delivered: 23 December 1995
Status: Satisfied on 26 April 2012
Persons entitled: Midland Bank PLC
Description: The property at land north of mounts road and east and west…
21 November 1986
Charge
Delivered: 26 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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