0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PURITY SOFT DRINKS LIMITED

Learn more about PURITY SOFT DRINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU

PURITY SOFT DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00358349
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.20
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.11.26
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.10.22
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.04.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.09
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2009.07.08
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2012.12.28
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.06.18

List of company documents:

buy all documents
Find out more information about PURITY SOFT DRINKS LIMITED. Our website makes it possible to view other available documents related to PURITY SOFT DRINKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.02.22
£2.95
Add to cart
06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/15
Form type: AA
Date: 2015.12.21
£2.95
Add to cart
08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
Add to cart
14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003583490014
Form type: MR01
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JAMES BELL
Form type: AP01
Date: 2014.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARRY NIELD
Form type: TM01
Date: 2014.03.28
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER
Form type: AP01
Date: 2014.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
Form type: TM01
Date: 2014.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.12.28
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.11.07
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.10.03
Child documents:
Document type: ANNOTATION
Date: 2012.10.03
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR GARRY NIELD.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN
Form type: TM01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN CHARLES EVANS
Form type: AP01
Date: 2012.09.26
£2.95
Add to cart
14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.09
£2.95
Add to cart
OVERDRAFT FACILITY AGMNT 27/04/2012
Form type: RES13
Date: 2012.05.09
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.09
£2.95
Add to cart
ADOPT ARTICLES 27/04/2012
Form type: RES01
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES13
Document description: AUTH DIRS RE SECT 175 OF CA 27/04/2012
£2.95
Add to cart
DIRECTOR APPOINTED MR GARRY STEPHEN NIELD
Form type: AP01
Date: 2012.05.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 03/10/2012.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARBARA COX
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKINS
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART NALLEY
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COX
Form type: TM01
Date: 2012.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY COX
Form type: TM02
Date: 2012.05.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.24
£2.95
Add to cart
14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART COX / 14/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART COX / 14/09/2011
Form type: CH03
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN COX / 13/04/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MANN / 13/04/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.12
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.31
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD JOHN MACKWORTH PERKINS
Form type: AP01
Date: 2010.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
Add to cart
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.21
£2.95
Add to cart
AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.11.19
£2.95
Add to cart
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COX / 15/08/2008
Form type: 288c
Date: 2008.09.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JAMES BELL (current)
Director, CEO, 2014.03.28
MOUNTS ROAD WEDNESBURY , WEST MIDLANDS
WS10 0BU
JONATHAN CHARLES EVANS (current)
Director, MARKETING DIRECTOR, 2012.09.12
MOUNTS ROAD WEDNESBURY , WEST MIDLANDS
WS10 0BU
THOMAS MATTHEW LISTER (current)
Director, FINANCE DIRECTOR, 2014.03.17
MOUNTS ROAD WEDNESBURY , WEST MIDLANDS
WS10 0BU
TIMOTHY STEWART COX (resigned)
Secretary, DIRECTOR/FACTORY MANAGER, 1992.09.14 - 2012.04.27
MOUNTS ROAD WEDNESBURY , WEST MIDLANDS
WS10 0BU
BARBARA COX (resigned)
Director, 1992.09.14 - 2012.04.27
NO 7 CYPRESS HOUSE COLLEGE ROAD , BROMSGROVE
B60 2NB, WORCESTERSHIRE
DOUGLAS STUART COX (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2005.12.04
1 BROOKFIELD HOUSE BELBROUGHTON , STOURBRIDGE
DY9 0DL, WEST MIDLANDS
MICHAEL JONATHAN COX (resigned)
Director, DIRECTOR/SALES MANAGER, 1992.09.14 - 2014.02.28
MOUNTS ROAD , WEDNESBURY
WS10 OBU, WEST MIDLANDS
ENGLAND
TIMOTHY STEWART COX (resigned)
Director, DIRECTOR/FACTORY MANAGER, 1992.09.14 - 2012.04.27
MOUNTS ROAD WEDNESBURY , WEST MIDLANDS
WS10 0BU
MICHAEL JOSEPH MANN (resigned)
Director, COMPANY DIRECTOR, 2003.05.28 - 2012.09.27
MOUNTS ROAD , WEDNESBURY
WS10 0BU, WEST MIDLANDS
ENGLAND
STUART GEOFFREY NALLEY (resigned)
Director, FACTORY DIRECTOR, 1997.11.19 - 2012.04.27
3 CAMDEN WAY , KINGSWINFORD
DY6 7SE, WEST MIDLANDS
GARRY STEPHEN NIELD (resigned)
Director, NONE, 2012.04.27 - 2014.03.28
DOUGLAS HOUSE MOUNTS ROAD , WEDNESBURY
WS10 0BU, WEST MIDLANDS
UK
RICHARD JOHN MACKWORTH PERKINS (resigned)
Director, SALES DIRECTOR, 2010.08.02 - 2012.04.27
6 SWINSTEAD ROAD CORBY GLEN , GRANTHAM
NG33 4NU, LINCOLNSHIRE
MALCOLM ANTHONY WARD (resigned)
Director, SALES DIRECTOR, 1992.09.14 - 1995.05.22
5 DARNEL HURST ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5ND, WEST MIDLANDS

Companies near to PURITY SOFT DRINKS ltd.

Information about the Private Limited Company PURITY SOFT DRINKS 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: 2016.04.28. Reload the data