PURE BENEFITS CHANNEL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 08059810
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address UNIT 1 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 22 July 2016 GBP 100.00 ; Appointment of Mr Peadar Gerard Owen O'donnell as a director on 22 July 2016. The most likely internet sites of PURE BENEFITS CHANNEL LIMITED are www.purebenefitschannel.co.uk, and www.pure-benefits-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Benefits Channel Limited is a Private Limited Company. The company registration number is 08059810. Pure Benefits Channel Limited has been working since 08 May 2012. The present status of the company is Active. The registered address of Pure Benefits Channel Limited is Unit 1 Olympus Court Tachbrook Park Warwick Warwickshire Cv34 6rz. . GRAY, Kathleen Jane is a Secretary of the company. GRAY, Stuart James is a Director of the company. GREGORY, Susan Lesley is a Director of the company. MIDDLETON, David Barrie is a Director of the company. O'DONNELL, Peadar Gerard Owen is a Director of the company. THURLOW, Nicholas Charles is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Kathleen Jane
Appointed Date: 01 March 2013

Director
GRAY, Stuart James
Appointed Date: 08 May 2012
56 years old

Director
GREGORY, Susan Lesley
Appointed Date: 01 May 2013
68 years old

Director
MIDDLETON, David Barrie
Appointed Date: 01 March 2013
59 years old

Director
O'DONNELL, Peadar Gerard Owen
Appointed Date: 22 July 2016
59 years old

Director
THURLOW, Nicholas Charles
Appointed Date: 20 April 2016
64 years old

PURE BENEFITS CHANNEL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 100.00

27 Jul 2016
Appointment of Mr Peadar Gerard Owen O'donnell as a director on 22 July 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

21 Apr 2016
Appointment of Mr Nicholas Charles Thurlow as a director on 20 April 2016
...
... and 9 more events
31 Jan 2014
Appointment of Mr David Barrie Middleton as a director
31 Jan 2014
Appointment of Kathleen Jane Grey as a secretary
18 May 2013
Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-18

04 Dec 2012
Particulars of a mortgage or charge / charge no: 1
08 May 2012
Incorporation

PURE BENEFITS CHANNEL LIMITED Charges

20 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…