Company number 03255445
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address PURY HILL FARM, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 50,000
. The most likely internet sites of PURY HILL LIMITED are www.puryhill.co.uk, and www.pury-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pury Hill Limited is a Private Limited Company.
The company registration number is 03255445. Pury Hill Limited has been working since 26 September 1996.
The present status of the company is Active. The registered address of Pury Hill Limited is Pury Hill Farm Alderton Road Towcester Northamptonshire Nn12 7ls. . TAYLOR, Julie Elizabeth is a Secretary of the company. TAYLOR, Julie Elizabeth is a Director of the company. TAYLOR, Neill Donald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 September 1996
Appointed Date: 26 September 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 September 1996
Appointed Date: 26 September 1996
Persons With Significant Control
Mr Neill Donald Taylor
Notified on: 26 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Taylor
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURY HILL LIMITED Events
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 53 more events
04 Oct 1996
Secretary resigned
04 Oct 1996
Director resigned
04 Oct 1996
New director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: 43 lawrence road hove east sussex BN3 5QE
26 Sep 1996
Incorporation
25 September 2008
Legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at pury hill farm pury road paulerspury…
6 June 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 fury hill cottages alderton road paulerspury nothants…
20 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at pury hill farm nr alderton towcester…
21 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Cuttle mill farm watling street pavlerspury towcester…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Home farm cottage and land at church way whittlebury t/no's…
3 June 1999
Debenture
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 August 1997
Legal mortgage
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property forming part of pury hill farm alderton road…
10 December 1996
Fixed and floating charge
Delivered: 19 December 1996
Status: Satisfied
on 24 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…