PURPLE SPROUTING BROCCOLI LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4BT

Company number 04002380
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address ICON HOUSE, CASTLE LANE, WARWICK, WARWICKSHIRE, CV34 4BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PURPLE SPROUTING BROCCOLI LIMITED are www.purplesproutingbroccoli.co.uk, and www.purple-sprouting-broccoli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Warwick Parkway Rail Station is 1.2 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Sprouting Broccoli Limited is a Private Limited Company. The company registration number is 04002380. Purple Sprouting Broccoli Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Purple Sprouting Broccoli Limited is Icon House Castle Lane Warwick Warwickshire Cv34 4bt. . SANDFORD, Maxine Elizabeth is a Secretary of the company. SANDFORD, Mark Andrew is a Director of the company. SANDFORD, Maxine Elizabeth 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 "Development of building projects".


Current Directors

Secretary
SANDFORD, Maxine Elizabeth
Appointed Date: 26 May 2000
Director
SANDFORD, Mark Andrew
Appointed Date: 26 May 2000
58 years old
Director
SANDFORD, Maxine Elizabeth
Appointed Date: 26 May 2000
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

PURPLE SPROUTING BROCCOLI LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
04 Dec 2014
Registration of charge 040023800011, created on 27 November 2014
...
... and 57 more events
07 Jun 2000
Registered office changed on 07/06/00 from: bank gallery high street kenilworth warwickshire CV8 1LY
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
05 Jun 2000
Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD
26 May 2000
Incorporation

PURPLE SPROUTING BROCCOLI LIMITED Charges

27 November 2014
Charge code 0400 2380 0012
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Newhouse farm business centre, langley road, edstone…
27 November 2014
Charge code 0400 2380 0011
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Icon house, 12-14 jury street, warwick, CV34 4EW…
31 October 2014
Charge code 0400 2380 0010
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2011
Mortgage
Delivered: 9 February 2011
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property the plough store 8 newhouse farm business…
31 January 2011
Mortgage deed
Delivered: 3 February 2011
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the plough store 8 new house farm business…
1 July 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 27 November 2014
Persons entitled: Mark Andrew Sandford and Maxine Elizabeth Sandford
Description: Land and buildings k/a newhouse farm business centre…
25 June 2008
Legal mortgage
Delivered: 26 June 2008
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land & building at new house farm langley road edstone…
13 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the tractor shed wootton grange warwick road…
1 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 37 high street, kenilworth, warwickshire.…
16 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied on 2 October 2001
Persons entitled: Hsbc Bank PLC
Description: 39 school lane kenilworth warwickshire t/n WK285446. With…
21 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Satisfied on 30 January 2002
Persons entitled: Hsbc Bank PLC
Description: 71/73 school lane kenilworth warwickshire. With the benefit…
21 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 27 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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