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PURA FOODS GROUP LIMITED

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

Company details

ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL

PURA FOODS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00885650
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.15
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3951200
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2016.01.21
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2016.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR APPOINTED DOUWE ALSERDA
Form type: AP01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR HELEN MCLELLAND
Form type: TM01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR HENRI KANEMARU
Form type: TM01
Date: 2015.04.01
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 25/04/2014
Form type: CH01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 17/01/2014
Form type: CH01
Date: 2014.01.27
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DIRECTOR APPOINTED LANCE THOMAS ROGERS
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED HENRI MASSAO KANEMARU
Form type: AP01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY
Form type: TM01
Date: 2013.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
Form type: TM01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PETER HORRY
Form type: AP01
Date: 2010.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010
Form type: CH03
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR APPOINTED HELEN LOUISE MCLELLAND
Form type: 288a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR DANIEL MCCARTHY
Form type: 288b
Date: 2009.05.01
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.23
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008
Form type: 288c
Date: 2008.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, ORCHARD PLACE, LONDON, E14 0JH
Form type: 287
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2015.12.10
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
DOUWE ALSERDA (current)
Director, FINANCIAL CONTROLLER, 2015.05.11
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
LANCE THOMAS ROGERS (current)
Director, FINANCIAL CONTROLLER, 2013.12.16
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
STEPHEN THOMAS FILMER (resigned)
Secretary, 1998.03.06 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
PETER GEORGE WATSON (resigned)
Secretary, 1991.03.06 - 1998.03.06
ZEBULUN CHURCH ROAD , OFFHAM
ME19 5NY, KENT
ADM PURA LIMITED (resigned)
Director, HOLDING COMPANY, 1991.03.06 - 2008.01.21
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
WILLIAM JAMES ANDERSON (resigned)
Director, CONTROLLER, 2003.10.31 - 2006.06.19
33 ALBANY ROAD , CHISLEHURST
BR7 6BG, KENT
COLIN STEPHEN CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.07 - 1998.09.30
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
IAN CHARLES CAUNT (resigned)
Director, FINANCE DIRECTOR, 1993.03.25 - 1997.11.07
29 WESTBURY LODGE CLOSE , PINNER
HA5 3FG, MIDDLESEX
BRIAN ALFRED CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1993.05.14
PENTIRE 127 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4HY, BERKSHIRE
ROBIN ANDREW HLAWEK (resigned)
Director, FINANCE DIRECTOR, 2008.01.18 - 2010.12.10
29 ROUTE DES TAVERNES , FOREL
CH-1072, CANTON VAUD
SWITZERLAND
ROBERT HOBSON (resigned)
Director, 2004.07.02 - 2008.01.21
3 GRAFTON PLACE STORTFORD ROAD , STANDON
SG11 1LT, HERTFORDSHIRE
CHRISTOPHER PETER HORRY (resigned)
Director, FINANCE DIRECTOR, 2010.12.09 - 2013.11.30
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
GUY NEVILLE HUMPHRY BAKER (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2003.10.31
4 RICHMOND PLACE , TUNBRIDGE WELLS
TN2 5JZ, KENT
IAN STUART HUTCHESON (resigned)
Director, COMPANY CHAIRMAN, 1991.03.06 - 2000.08.02
THE BOWER FARM HOUSE HEVER ROAD , EDENBRIDGE
TN8 7LE, KENT
ROGER RIDGARD KALUPKA (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1993.03.25
OLD BARN COTTAGE THE STREET WEST CLANDON , GUILDFORD
GU4 7SY, SURREY
HENRI MASSAO KANEMARU (resigned)
Director, FINANCIAL CONTROLLER, 2013.12.16 - 2015.03.31
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
STEPHEN BRIAN MANLEY (resigned)
Director, MANAGING DIRECTOR, 2000.04.05 - 2003.08.31
IGHTHAM WARREN IGHTHAM , SEVENOAKS
TN15 9AP, KENT
DANIEL CHARLES MCCARTHY (resigned)
Director, 2008.01.18 - 2009.04.30
16 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS, ESSEX
HELEN LOUISE MCLELLAND (resigned)
Director, ACCOUNTANT, 2009.07.08 - 2015.05.15
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
JULIAN PETER REASON (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1991.04.05
LITTLE HEATH KENT HATCH LIMPSFIELD CHART ROAD , OXTED
RH8, SURREY
TODD SAATHOFF (resigned)
Director, 2003.10.31 - 2004.07.02
26A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
JAMES WEIR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2000.03.10
1 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT

Companies near to PURA FOODS GROUP ltd.

Information about the Private Limited Company PURA FOODS GROUP 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: 2016.06.12. Reload the data