PURE SUPPLIES LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GP

Company number 02632313
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address C/O LITTLETON & BADSEY GROWERS LTD, BHGS LTD, CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 40,000 . The most likely internet sites of PURE SUPPLIES LIMITED are www.puresupplies.co.uk, and www.pure-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Honeybourne Rail Station is 4.5 miles; to Pershore Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Supplies Limited is a Private Limited Company. The company registration number is 02632313. Pure Supplies Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Pure Supplies Limited is C O Littleton Badsey Growers Ltd Bhgs Ltd Crab Apple Way Vale Park Evesham Worcestershire Wr11 1gp. . LETHERBARROW, Nigel John is a Secretary of the company. ARNOLD, William Thomas is a Director of the company. HARVEY, Christopher John is a Director of the company. JANMAN, Andrew David is a Director of the company. Secretary HOOKER, Terrence John has been resigned. Secretary JANMAN, David Robert has been resigned. Secretary JANMAN, David Robert has been resigned. Secretary WILLIAMS, Morwenna Ann has been resigned. Director COCKS, Barrie Melvorn has been resigned. Director FINCH, Martin has been resigned. Director JANMAN, David Robert has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
LETHERBARROW, Nigel John
Appointed Date: 10 June 2010

Director
ARNOLD, William Thomas
Appointed Date: 10 June 2010
80 years old

Director
HARVEY, Christopher John
Appointed Date: 10 June 2010
79 years old

Director
JANMAN, Andrew David
Appointed Date: 26 March 2013
47 years old

Resigned Directors

Secretary
HOOKER, Terrence John
Resigned: 28 March 2000
Appointed Date: 24 February 1995

Secretary
JANMAN, David Robert
Resigned: 21 March 2001
Appointed Date: 21 March 2000

Secretary
JANMAN, David Robert
Resigned: 24 February 1995

Secretary
WILLIAMS, Morwenna Ann
Resigned: 31 July 2009
Appointed Date: 21 March 2001

Director
COCKS, Barrie Melvorn
Resigned: 01 November 2000
88 years old

Director
FINCH, Martin
Resigned: 10 June 2010
79 years old

Director
JANMAN, David Robert
Resigned: 10 June 2010
74 years old

Persons With Significant Control

Mr William Thomas Arnold
Notified on: 10 June 2016
80 years old
Nature of control: Has significant influence or control

Mr Christopher John Harvey
Notified on: 10 June 2016
79 years old
Nature of control: Has significant influence or control

PURE SUPPLIES LIMITED Events

01 Aug 2016
Confirmation statement made on 8 July 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 40,000

02 Jun 2015
Accounts for a small company made up to 31 December 2014
11 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 40,000

...
... and 88 more events
21 Nov 1991
Registered office changed on 21/11/91 from: somerset house temple street birmingham B2 5DP

10 Sep 1991
Director resigned

10 Sep 1991
Secretary resigned

10 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jul 1991
Incorporation

PURE SUPPLIES LIMITED Charges

28 April 1995
Legal mortgage
Delivered: 10 May 1995
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1, guildford road industrial estate…
21 November 1991
Mortgage debenture
Delivered: 26 November 1991
Status: Satisfied on 25 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…