PURE TECHNOLOGIES UK LTD
LONDON PRICE BROTHERS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 01642550
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a director on 11 January 2017; Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 January 2017; Termination of appointment of Platinum Nominees Limited as a director on 11 January 2017. The most likely internet sites of PURE TECHNOLOGIES UK LTD are www.puretechnologiesuk.co.uk, and www.pure-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Pure Technologies Uk Ltd is a Private Limited Company. The company registration number is 01642550. Pure Technologies Uk Ltd has been working since 10 June 1982. The present status of the company is Active. The registered address of Pure Technologies Uk Ltd is 40 Bank Street Level 29 London England E14 5ds. . SPRINGER, Nicole is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. ELLIOTT, John Francis is a Director of the company. WRIGGLESWORTH, Michael Robert is a Director of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Director of the company. Secretary SALVESON, Clive Francis has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BOWEN, Robert Slater has been resigned. Director CLIFT, James Stuart has been resigned. Director HAHNE, Clifford has been resigned. Director HYER, Michael has been resigned. Director KEEBLER, Karen Doris has been resigned. Director MANNING, Richard has been resigned. Director PAUL, Steven Mark has been resigned. Director PRICE, Gayle Beers Jnr has been resigned. Director REES STONER, John has been resigned. Director SALVESON, Clive Francis has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SPRINGER, Nicole
Appointed Date: 28 January 2015
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 11 January 2017
Director
ELLIOTT, John Francis
Appointed Date: 09 May 2008
73 years old
Director
WRIGGLESWORTH, Michael Robert
Appointed Date: 09 May 2008
51 years old
Director
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 11 January 2017

Resigned Directors

Secretary
SALVESON, Clive Francis
Resigned: 30 April 2011
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 11 January 2017
Appointed Date: 28 July 2015
Director
BOWEN, Robert Slater
Resigned: 31 March 2000
102 years old
Director
CLIFT, James Stuart
Resigned: 05 March 2007
Appointed Date: 01 February 1995
79 years old
Director
HAHNE, Clifford
Resigned: 09 May 2008
Appointed Date: 05 March 2007
66 years old
Director
HYER, Michael
Resigned: 09 May 2008
Appointed Date: 05 March 2007
75 years old
Director
KEEBLER, Karen Doris
Resigned: 15 May 2014
Appointed Date: 09 May 2008
58 years old
Director
MANNING, Richard
Resigned: 09 May 2008
Appointed Date: 05 March 2007
73 years old
Director
PAUL, Steven Mark
Resigned: 05 March 2007
Appointed Date: 17 May 2004
73 years old
Director
PRICE, Gayle Beers Jnr
Resigned: 17 September 1998
95 years old
Director
REES STONER, John
Resigned: 30 April 2011
79 years old
Director
SALVESON, Clive Francis
Resigned: 30 April 2011
Appointed Date: 14 January 1999
78 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 11 January 2017
Appointed Date: 15 September 2015

PURE TECHNOLOGIES UK LTD Events

13 Jan 2017
Appointment of Corporation Service Company (Uk) Limited as a director on 11 January 2017
13 Jan 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 January 2017
13 Jan 2017
Termination of appointment of Platinum Nominees Limited as a director on 11 January 2017
13 Jan 2017
Termination of appointment of Broughton Secretaries Limited as a secretary on 11 January 2017
13 Jan 2017
Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 13 January 2017
...
... and 143 more events
06 Oct 1986
Full accounts made up to 31 December 1985
06 Oct 1986
Return made up to 13/08/86; full list of members
19 Jun 1986
Secretary resigned;new secretary appointed
09 Mar 1984
Company name changed\certificate issued on 09/03/84
10 Jun 1982
Incorporation

PURE TECHNOLOGIES UK LTD Charges

24 September 1998
Deed of charge over credit balances
Delivered: 1 October 1998
Status: Satisfied on 24 November 1998
Persons entitled: Barclays Bank PLC
Description: Account number 75926900. the charge creates a fixed charge…
30 June 1997
Deed of charge over credit balances
Delivered: 4 July 1997
Status: Satisfied on 30 August 1997
Persons entitled: Barclays Bank PLC
Description: Account number 43229533. the charge creates a fixed charge…
29 March 1996
Deed of charge over credit balances
Delivered: 17 April 1996
Status: Satisfied on 29 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the depsoit(s) being all sums of money in…
29 March 1996
Deed of charge over credit balances
Delivered: 17 April 1996
Status: Satisfied on 31 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(S0 being all sums of money in…
27 July 1994
Charge over credit balances
Delivered: 5 August 1994
Status: Satisfied on 15 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
7 March 1994
Deed of charge over credit balances
Delivered: 14 March 1994
Status: Satisfied on 2 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
19 August 1991
Letter of charge
Delivered: 3 September 1991
Status: Satisfied on 25 February 1994
Persons entitled: Barclays Bank PLC
Description: All moneys new or at any time hereafter standing to the…
19 August 1991
Assignment
Delivered: 28 August 1991
Status: Satisfied on 24 May 1997
Persons entitled: Barclays Bank PLC
Description: All moneys due or to become due or owing to the company…
8 October 1990
Letter of charge
Delivered: 25 October 1990
Status: Satisfied on 1 October 1991
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
8 October 1990
Letter of charge
Delivered: 25 October 1990
Status: Satisfied on 1 October 1991
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
8 October 1990
Letter of charge
Delivered: 25 October 1990
Status: Satisfied on 1 October 1991
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time standing to the credit of any…
8 October 1990
Assignment
Delivered: 25 October 1990
Status: Satisfied on 1 October 1991
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…

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