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PURATOS LIMITED

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

Company details

BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, MK18 1XT

PURATOS LIMITED on the map

Company type: Private Limited Company
Company number: 00949175
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

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

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1670000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED JULIAN BENJAMIN LEWIS
Form type: AP01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED PIET HERMAN JOZEF SANDERS
Form type: AP01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR PETER DERIEMAEKER
Form type: TM01
Date: 2014.09.26
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DIRECTOR APPOINTED LEO KAREL KRUIT
Form type: AP01
Date: 2014.09.26
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL OAKLEY
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR GERT DE BOEVER
Form type: TM01
Date: 2013.05.29
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DIRECTOR APPOINTED EDDY VAN BELLE
Form type: AP01
Date: 2013.05.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DERIEMAEKER / 01/04/2013
Form type: CH01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Bertrand Vanthournout
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND VANTHOURNOUT
Form type: TM01
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 14/03/2012
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DIRECTOR APPOINTED DANIEL THOMAS OAKLEY
Form type: AP01
Date: 2011.05.19
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR EDDY VAN BELLE
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED BERTRAND AUGUSTE YVON ANDRE VANTHOURNOUT
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED GERT JULIEN DE BOEVER
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, SECRETARY BERTRAND VANTHOURNOUT
Form type: TM02
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DEMANET
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOUVY
Form type: TM01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIVIDEND 09/09/2009
Form type: RES13
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
£2.95
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FINAL DIVIDEND 27/10/2008
Form type: RES13
Date: 2009.05.14
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.04

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Company directors and board members:

LEO KAREL KRUIT (current)
Director, REGIONAL DIRECTOR NORTHERN & WESTERN EUROPE, 2014.09.10
PURATOS NV, INDUSTRIALAAN 25 , GROOT-BIJGAARDEN
1702
BELGIUM
JULIAN BENJAMIN LEWIS (current)
Director, GENERAL MANAGER, 2014.10.10
BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM ,
MK18 1XT
PIET HERMAN JOZEF SANDERS (current)
Director, MARKETS DIRECTOR NORTHERN & EASTERN EUROPE, 2014.09.10
PURATOS NV, INDUSTRIALAAN 25 , GROOT-BIJGAARDEN
1702
BELGIUM
EDDY VAN BELLE (current)
Director, 2013.03.31
BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM ,
MK18 1XT
BERTRAND VANTHOURNOUT (resigned)
Secretary, 1992.04.26 - 2011.12.22
BREEMWEG 31 (MEISE) , WESTRODE
1861
BELGIUM
SERGE AMEYE (resigned)
Director, 1992.04.26 - 1994.04.21
KERKVELDWEG 10 , LENNIK
1750, BELGIUM
BELGIUM
JOHN ARMOUR (resigned)
Director, 1992.04.26 - 1995.10.06
29 BERESFORD AVENUE , AYLESBURY
HP19 3RU, BUCKINGHAMSHIRE
MICHEL BLUMENTHAL (resigned)
Director, 1994.04.21 - 1995.03.04
JAN VAN RUUSBROECLAAN 5 , 3080 TERVUREN
BELGIUM
RAYMOND JOSEPH ALPHONSE GHISLAIN BOUVY (resigned)
Director, 1992.04.26 - 2011.05.05
RUE DU BOIS 17 , FERNELMONT
5380
BELGIUM
GERT JULIEN DE BOEVER (resigned)
Director, 2011.05.05 - 2013.03.31
BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM ,
MK18 1XT
MICHEL JEAN PIERRE DEMANET (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.26 - 2011.05.05
DREVE DE LA CHEVALERIE (PE)13 , 7850 ENGHIEN
BELGIUM
PETER DERIEMAEKER (resigned)
Director, SALES MANAGER, 1995.10.06 - 2014.09.10
BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM ,
MK18 1XT
JEAN-FRANCOIS DUQUESNE (resigned)
Director, MANAGER, 1996.02.08 - 2003.12.31
AVENUE ALBERT JONNART 62 , 1200 BRUSSELS
BELGIUM
DANIEL THOMAS OAKLEY (resigned)
Director, 2011.05.05 - 2013.03.31
BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM ,
MK18 1XT
EDDY VAN BELLE (resigned)
Director, 1992.04.26 - 2011.05.05
KORENVELD LAAN 23 , WEMMEL
1780
BELGIUM
BERTRAND AUGUSTE YVON ANDRE VANTHOURNOUT (resigned)
Director, 2011.05.05 - 2011.11.23
BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM ,
MK18 1XT

Information about the Private Limited Company PURATOS 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: 2016.06.21. Reload the data