PURPLE GRIFFON LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6EB

Company number 04565578
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 143 BURNESIDE ROAD, KENDAL, ENGLAND, LA9 6EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD to 143 Burneside Road Kendal LA9 6EB on 16 March 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PURPLE GRIFFON LIMITED are www.purplegriffon.co.uk, and www.purple-griffon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Purple Griffon Limited is a Private Limited Company. The company registration number is 04565578. Purple Griffon Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Purple Griffon Limited is 143 Burneside Road Kendal England La9 6eb. . LAWLESS, Stephen is a Secretary of the company. LAWLESS, Stephen is a Director of the company. MCGUNIGLE, Kenneth Steven is a Director of the company. Director MITCHELL, James has been resigned. Director RIMMER, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAWLESS, Stephen
Appointed Date: 17 October 2002

Director
LAWLESS, Stephen
Appointed Date: 17 October 2002
68 years old

Director
MCGUNIGLE, Kenneth Steven
Appointed Date: 17 October 2002
70 years old

Resigned Directors

Director
MITCHELL, James
Resigned: 31 July 2004
Appointed Date: 17 October 2002
52 years old

Director
RIMMER, David John
Resigned: 31 July 2004
Appointed Date: 17 October 2002
67 years old

Persons With Significant Control

Mr Stephen Lawless
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Steven Mcgunigle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE GRIFFON LIMITED Events

16 Mar 2017
Registered office address changed from Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD to 143 Burneside Road Kendal LA9 6EB on 16 March 2017
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Oct 2003
Return made up to 17/10/03; full list of members
14 Jul 2003
Director's particulars changed
03 Jul 2003
Ad 17/10/02--------- £ si 3@1=3 £ ic 1/4
03 Jul 2003
Accounting reference date extended from 31/10/03 to 31/12/03
17 Oct 2002
Incorporation

PURPLE GRIFFON LIMITED Charges

10 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…