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PUREOPEN LIMITED

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

Company details

3 LIGHTNING WAY, WEST HEATH,BIRMINGHAM, WEST MIDLANDS, B31 3PH

PUREOPEN LIMITED on the map

Company type: Private Limited Company
Company number: 00616071
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.03
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PUREOPEN LIMITED is a Private Limited Company, registration number 00616071, established in United Kingdom on the 3. December 1958. The company is now active. The company has been in business for 58 years . This company used to be called GILBERT & MELLISH LIMITED. The company is based on 3 LIGHTNING WAY, WEST HEATH,BIRMINGHAM, WEST MIDLANDS, B31 3PH. Business of the company PUREOPEN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.02.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company PUREOPEN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.08.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.08.29
ROBERT CROSS
DEBENTURE - Outstanding on 1997.09.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.18
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 5100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS
Form type: TM01
Date: 2014.12.11
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSS / 01/05/2009
Form type: 288c
Date: 2009.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED MR JOHN MEADOWS
Form type: 288a
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED MR JOHN MEADOWS
Form type: 288a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/06/00
Form type: SRES03
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.04
£2.95
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ALTER MEM AND ARTS 20/08/97
Form type: SRES01
Date: 1997.09.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.23

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Company directors and board members:

JOHN MEADOWS (current)
Secretary, DIRECTOR, 2008.03.31
33 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
JOHN MEADOWS (current)
Director, 2008.03.31
33 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
ROBERT BARKER (resigned)
Secretary, DIRECTOR, 1997.08.20 - 2005.03.31
ROSELLA GRANGE DRIVE OTTERBOURNE , WINCHESTER
SO21 2HZ, HAMPSHIRE
PETER BROWN (resigned)
Secretary, ACCOUNTANT, 2005.05.21 - 2007.05.24
15 PARMINGTON CLOSE , REDDITCH
B97 5YL, WORCESTERSHIRE
RONALD LESLIE CROFT (resigned)
Secretary, 1997.08.15 - 1997.08.20
17 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
FRANK ROBERT REA (resigned)
Secretary, 1992.06.05 - 1997.08.15
6 HAZELWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3RH, WEST MIDLANDS
ROBERT BARKER (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2005.03.31
ROSELLA GRANGE DRIVE OTTERBOURNE , WINCHESTER
SO21 2HZ, HAMPSHIRE
JOHN COPLEY (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2007.02.15
3 CONNERY MEWS BEESTON , NOTTINGHAM
NG9 6ED, NOTTINGHAMSHIRE
RONALD LESLIE CROFT (resigned)
Director, MANAGING DIRECTOR, 1992.06.05 - 1997.08.20
17 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
JOHN MARSHALL CROSS (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2014.12.11
TAIGH BREAGHA TAIGH BREAGHA, LETTERFINLAY , SPEAN BRIDGE
PH34 4DZ, INVERNESS-SHIRE
ANNE HAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1996.08.25
64 BEAKS HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8BY, WEST MIDLANDS
BRIAN KEMP (resigned)
Director, QUANTITY SURVEYOR, 1992.06.05 - 1997.08.20
23 HAZELBANK , BIRMINGHAM
B38 8BT
PATRICIA KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.08.20
23 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
NELLIE MELLISH (resigned)
Director, CHAIRMAN, 1992.06.05 - 1993.04.14
16 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Shareholder Funds £ 5,100 £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 5,100 £ 5,100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,100 £ 5,100

Companies near to PUREOPEN ltd.

Information about the Private Limited Company PUREOPEN 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: 2016.05.22. Reload the data