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E.J.PURDIE & SON LIMITED

Learn more about E.J.PURDIE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALFORD WORKS, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD7 2AS

E.J.PURDIE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00282783
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.18
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.10.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.01.27
EDWARD JOHN PURDIE AND GILLAIN ESMEE PURDIE
DEBENTURE - Outstanding on 2004.02.03
EDWARD JOHN PURDIE AND GILLAIN ESMEE PURDIE
CHATTEL MORTGAGE - Outstanding on 2004.02.03
EDWARD JOHN PURDIE AND GILLAIN ESMEE PURDIE
SECOND LEGAL CHARGE - Outstanding on 2004.02.03
BARCLAYS BANK PLC
- Outstanding on 2014.07.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 77476
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002827830026
Form type: MR01
Date: 2014.07.30
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURDIE / 03/08/2010
Form type: CH01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURDIE / 02/08/2010
Form type: CH01
Date: 2010.08.20
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ESMEE PURDIE / 02/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HOLDAWAY / 02/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BLOOMER / 02/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME ANDERSON / 02/08/2010
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN BARMBY / 02/08/2010
Form type: CH03
Date: 2010.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BLOOMER / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURDIE / 05/02/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD PURDIE
Form type: 288b
Date: 2009.08.20
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SECRETARY APPOINTED MR MARK STEPHEN BARMBY
Form type: 288a
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY ARTHUR MILLINS
Form type: 288b
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR ARTHUR MILLINS
Form type: 288b
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 40-60 FRANKFORT STREET, BIRMINGHAM, B19 2YJ
Form type: 287
Date: 2009.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 1 PIKEHELVE STREET, WEST BROMWICH, B70 0TU
Form type: 287
Date: 2005.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.12
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S.320 LOAN FACILITIES 28/01/04
Form type: RES13
Date: 2004.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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SECTION 320 1 AUTHORISE 09/12/03
Form type: RES13
Date: 2004.01.07
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SECTION 394
Form type: MISC
Date: 2003.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/03
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, LANCASTER WORKS, LANCASTER ROAD, NEW BARNET, HERTS EN4 8AP
Form type: 287
Date: 2003.02.12
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02

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Company directors and board members:

MARK STEPHEN BARMBY (current)
Secretary, ACCOUNTANT, 2009.06.08
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
CLIVE GRAEME ANDERSON (current)
Director, 2006.10.01
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
SARAH ANN BLOOMER (current)
Director, 1996.05.01
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
JOHN JAMES HOLDAWAY (current)
Director, 1991.08.02
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
GILLIAN ESMEE PURDIE (current)
Director, 1991.08.02
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
JOHN PURDIE (current)
Director, MANAGER, 1993.08.12
ALFORD WORKS INGLEBY ROAD , BRADFORD
BD7 2AS, WEST YORKSHIRE
ARTHUR JOHN MILLINS (resigned)
Secretary, 1991.08.02 - 2009.05.31
94 TUFFNELLS WAY , HARPENDEN
AL5 3HW, HERTFORDSHIRE
RICHARD HUGH JOHNSON (resigned)
Director, 2001.08.01 - 2004.05.31
7 ELLIOTT COURT BACK OF AVON , TEWKESBURY
GL20 5AG, GLOUCESTERSHIRE
ARTHUR JOHN MILLINS (resigned)
Director, ACCOUNTANT, 1996.10.01 - 2009.05.31
94 TUFFNELLS WAY , HARPENDEN
AL5 3HW, HERTFORDSHIRE
EDWARD JOHN PURDIE (resigned)
Director, 1991.08.02 - 2009.08.14
46 DENMANS DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RH

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Information about the Private Limited Company E.J.PURDIE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data