PUREFLO LIMITED
ST. ALBANS ASPEN MARSH LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 03056186
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 99 ; Registration of charge 030561860002, created on 14 April 2016. The most likely internet sites of PUREFLO LIMITED are www.pureflo.co.uk, and www.pureflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pureflo Limited is a Private Limited Company. The company registration number is 03056186. Pureflo Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Pureflo Limited is 2nd Floor 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . MURDOCH, Linda is a Secretary of the company. COURTNEY, John Adam is a Director of the company. Secretary COURTNEY, John Adam has been resigned. Secretary COURTNEY, Julie Ann has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary IVORY, Jean Caroline has been resigned. Secretary MEADOWS, John Edward has been resigned. Director ASHFIELD, Jeffrey John James has been resigned. Nominee Director FNCS LIMITED has been resigned. Director IVORY, Peter George has been resigned. Director IVORY, Peter George has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MURDOCH, Linda
Appointed Date: 03 September 2007

Director
COURTNEY, John Adam
Appointed Date: 31 August 1998
71 years old

Resigned Directors

Secretary
COURTNEY, John Adam
Resigned: 07 March 1997
Appointed Date: 14 June 1995

Secretary
COURTNEY, Julie Ann
Resigned: 03 September 2007
Appointed Date: 02 January 2001

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 12 May 1995

Secretary
IVORY, Jean Caroline
Resigned: 02 January 2001
Appointed Date: 07 March 1997

Secretary
MEADOWS, John Edward
Resigned: 08 September 2003
Appointed Date: 03 April 2003

Director
ASHFIELD, Jeffrey John James
Resigned: 27 June 2003
Appointed Date: 01 November 2001
75 years old

Nominee Director
FNCS LIMITED
Resigned: 14 June 1995
Appointed Date: 12 May 1995

Director
IVORY, Peter George
Resigned: 31 August 1998
Appointed Date: 14 June 1995
76 years old

Director
IVORY, Peter George
Resigned: 14 June 1995
Appointed Date: 14 June 1995
76 years old

PUREFLO LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 99

22 Apr 2016
Registration of charge 030561860002, created on 14 April 2016
29 Mar 2016
Satisfaction of charge 1 in full
24 Mar 2016
All of the property or undertaking has been released from charge 1
...
... and 67 more events
13 Dec 1995
New director appointed
13 Dec 1995
Director resigned
13 Dec 1995
Secretary resigned
19 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 May 1995
Incorporation

PUREFLO LIMITED Charges

14 April 2016
Charge code 0305 6186 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…