PURE COLD LIMITED
FARINGDON CHINA RETAIL SOLUTIONS LIMITED CHINA MANAGEMENT FOR INDUSTRY LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN7 8LH

Company number 04195747
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address UNIT 14, STANFORD BUSINESS COURT 21-23 HIGH STREET, STANFORD IN THE VALE, FARINGDON, OXON, ENGLAND, SN7 8LH
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 477-479 Whippendell Road Watford WD18 7PU to Unit 14, Stanford Business Court 21-23 High Street Stanford in the Vale Faringdon Oxon SN7 8LH on 23 December 2016; Appointment of Mr Crispian Michael Pitt Howard as a director on 3 September 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 102,000 . The most likely internet sites of PURE COLD LIMITED are www.purecold.co.uk, and www.pure-cold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pure Cold Limited is a Private Limited Company. The company registration number is 04195747. Pure Cold Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Pure Cold Limited is Unit 14 Stanford Business Court 21 23 High Street Stanford in The Vale Faringdon Oxon England Sn7 8lh. . ISAACS, Mark Lawrence is a Secretary of the company. HOWARD, Crispian Michael Pitt is a Director of the company. ISAACS, Mark Lawrence is a Director of the company. JOLLIFFE, Paul Michael is a Director of the company. SWABEY, David Geoffrey Harold is a Director of the company. Secretary JOLLIFFE, Anthony Stuart, Sir has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOLLIFFE, Anthony Stuart, Sir has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
ISAACS, Mark Lawrence
Appointed Date: 28 February 2007

Director
HOWARD, Crispian Michael Pitt
Appointed Date: 03 September 2016
63 years old

Director
ISAACS, Mark Lawrence
Appointed Date: 04 October 2005
64 years old

Director
JOLLIFFE, Paul Michael
Appointed Date: 06 April 2001
55 years old

Director
SWABEY, David Geoffrey Harold
Appointed Date: 04 October 2005
59 years old

Resigned Directors

Secretary
JOLLIFFE, Anthony Stuart, Sir
Resigned: 28 February 2007
Appointed Date: 06 April 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Director
JOLLIFFE, Anthony Stuart, Sir
Resigned: 09 April 2010
Appointed Date: 06 April 2001
87 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

PURE COLD LIMITED Events

23 Dec 2016
Registered office address changed from 477-479 Whippendell Road Watford WD18 7PU to Unit 14, Stanford Business Court 21-23 High Street Stanford in the Vale Faringdon Oxon SN7 8LH on 23 December 2016
16 Sep 2016
Appointment of Mr Crispian Michael Pitt Howard as a director on 3 September 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 102,000

29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 102,000

...
... and 58 more events
12 Apr 2001
Director resigned
12 Apr 2001
Registered office changed on 12/04/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
Incorporation

PURE COLD LIMITED Charges

20 August 2013
Charge code 0419 5747 0002
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0419 5747 0001
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…