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PUREWELL ELECTRICAL COMPANY LIMITED

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

Company details

UNIT 14 SOMERFORD BUSINESS PARK, WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU

PUREWELL ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00660527
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.08.17

List of company documents:

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ALTER ARTICLES 28/09/2015
Form type: RES01
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.08
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006605270003
Form type: MR01
Date: 2015.08.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1624
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.30
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30/04/14 STATEMENT OF CAPITAL GBP 1624
Form type: SH06
Date: 2014.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, UNIT 14 METEOR RETAIL PARK, WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU, ENGLAND
Form type: AD01
Date: 2014.04.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 81 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PP
Form type: AD01
Date: 2011.01.27
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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S366A DISP HOLDING AGM 03/07/06
Form type: ELRES
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 81 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PR
Form type: 287
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 77 PUREWELL, CHRISTCHURCH, DORSET, BH23 1EW
Form type: 287
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
Form type: 225
Date: 2001.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22

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Company directors and board members:

ALAN JOHN CHARLES GRIFFITHS (current)
Secretary, 1993.09.17
6 LEDBURY ROAD MUDEFORD , CHRISTCHURCH
BH23 3LB, DORSET
DOREEN AVRIL GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1991.06.20
BECTON ROUGH BARTON COMMON ROAD BARTON ON SEA , NEW MILTON
BH25 5PR, HAMPSHIRE
IAN DAVID FRANKLYN GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1996.04.01
65 WICK LANE SOUTHBOURNE , BOURNEMOUTH
BH6 4LB, DORSET
DOREEN AVRIL GRIFFITHS (resigned)
Secretary, 1991.06.20 - 1993.09.17
BECTON ROUGH BARTON COMMON ROAD BARTON ON SEA , NEW MILTON
BH25 5PR, HAMPSHIRE
WILLIAM MICHAEL BOULTON (resigned)
Director, MANAGER, 1991.06.20 - 1995.09.30
13 FRIARS ROAD , CHRISTCHURCH
BH23 4EB, DORSET
ARTHUR JOHN THOMAS GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2005.02.06
BECTON ROUGH BARTON COMMON ROAD BARTON ON SEA , NEW MILTON
BH25 5PR, HAMPSHIRE
BRIAN ANTHONY POVEY (resigned)
Director, SALES DIRECTOR, 1991.06.20 - 1993.09.17
18 LINKS DRIVE , CHRISTCHURCH
BH23 2RE, DORSET

Companies near to PUREWELL ELECTRICAL COMPANY ltd.

Information about the Private Limited Company PUREWELL ELECTRICAL COMPANY 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: 2016.05.26. Reload the data