About

Registered Number: 03262438
Date of Incorporation: 11/10/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: New Vision House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP

 

Founded in 1996, Pure Residential & Commercial Ltd has its registered office in St Asaph, Denbighshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 October 2019
MR04 - N/A 05 September 2019
MR01 - N/A 30 August 2019
AA - Annual Accounts 13 June 2019
MR01 - N/A 25 February 2019
MR01 - N/A 25 February 2019
MR04 - N/A 05 February 2019
MR04 - N/A 05 February 2019
MR04 - N/A 05 February 2019
CS01 - N/A 22 October 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH03 - Change of particulars for secretary 05 September 2018
AA - Annual Accounts 26 July 2018
MR04 - N/A 22 February 2018
MR04 - N/A 22 February 2018
PSC02 - N/A 13 February 2018
PSC07 - N/A 13 February 2018
PSC07 - N/A 13 February 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 24 October 2016
MR04 - N/A 24 October 2016
AA - Annual Accounts 20 July 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR05 - N/A 26 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 05 April 2016
MR01 - N/A 15 February 2016
MR01 - N/A 08 December 2015
MR01 - N/A 18 November 2015
AP01 - Appointment of director 06 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 15 June 2015
RESOLUTIONS - N/A 10 December 2014
SH01 - Return of Allotment of shares 10 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 17 June 2014
MR01 - N/A 04 January 2014
AR01 - Annual Return 01 November 2013
AD01 - Change of registered office address 05 September 2013
AA - Annual Accounts 18 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2012
SH01 - Return of Allotment of shares 08 November 2012
AR01 - Annual Return 22 October 2012
CERTNM - Change of name certificate 18 October 2012
CONNOT - N/A 18 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 04 September 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 10 August 2007
395 - Particulars of a mortgage or charge 23 December 2006
363s - Annual Return 27 October 2006
AA - Annual Accounts 05 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
395 - Particulars of a mortgage or charge 28 January 2006
395 - Particulars of a mortgage or charge 03 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
169 - Return by a company purchasing its own shares 24 November 2005
363s - Annual Return 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 15 December 2004
395 - Particulars of a mortgage or charge 05 October 2004
AA - Annual Accounts 22 April 2004
395 - Particulars of a mortgage or charge 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
363s - Annual Return 12 November 2003
395 - Particulars of a mortgage or charge 11 September 2003
AA - Annual Accounts 31 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2003
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 25 November 2002
395 - Particulars of a mortgage or charge 17 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
AA - Annual Accounts 15 March 2002
395 - Particulars of a mortgage or charge 29 January 2002
395 - Particulars of a mortgage or charge 29 January 2002
363s - Annual Return 16 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
AA - Annual Accounts 26 June 2001
395 - Particulars of a mortgage or charge 03 February 2001
363s - Annual Return 18 October 2000
395 - Particulars of a mortgage or charge 31 August 2000
395 - Particulars of a mortgage or charge 05 August 2000
287 - Change in situation or address of Registered Office 16 June 2000
AA - Annual Accounts 21 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
AA - Annual Accounts 15 June 1998
395 - Particulars of a mortgage or charge 12 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 13 May 1998
RESOLUTIONS - N/A 31 March 1998
RESOLUTIONS - N/A 31 March 1998
RESOLUTIONS - N/A 31 March 1998
395 - Particulars of a mortgage or charge 10 December 1997
395 - Particulars of a mortgage or charge 09 December 1997
363s - Annual Return 05 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2019 Outstanding

N/A

A registered charge 22 February 2019 Outstanding

N/A

A registered charge 22 February 2019 Outstanding

N/A

A registered charge 04 April 2016 Fully Satisfied

N/A

A registered charge 24 March 2016 Fully Satisfied

N/A

A registered charge 24 March 2016 Fully Satisfied

N/A

A registered charge 10 February 2016 Fully Satisfied

N/A

A registered charge 27 November 2015 Outstanding

N/A

A registered charge 13 November 2015 Outstanding

N/A

A registered charge 19 December 2013 Fully Satisfied

N/A

Legal charge 16 August 2007 Fully Satisfied

N/A

Legal charge 01 August 2007 Fully Satisfied

N/A

Legal charge 21 December 2006 Fully Satisfied

N/A

Legal mortgage 26 January 2006 Fully Satisfied

N/A

Legal charge 02 December 2005 Fully Satisfied

N/A

Legal charge 17 September 2004 Fully Satisfied

N/A

Legal charge 18 December 2003 Fully Satisfied

N/A

Legal charge 09 September 2003 Fully Satisfied

N/A

Legal charge 12 June 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 10 December 2002 Fully Satisfied

N/A

Legal mortgage 13 September 2002 Fully Satisfied

N/A

Legal charge 13 August 2002 Fully Satisfied

N/A

Debenture 13 August 2002 Partially Satisfied

N/A

Legal charge 13 August 2002 Fully Satisfied

N/A

Legal charge 13 August 2002 Fully Satisfied

N/A

Legal mortgage 18 January 2002 Fully Satisfied

N/A

Legal mortgage 18 January 2002 Fully Satisfied

N/A

Legal mortgage 01 February 2001 Fully Satisfied

N/A

Legal mortgage 10 August 2000 Fully Satisfied

N/A

Legal mortgage 25 July 2000 Fully Satisfied

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Legal charge 22 May 1998 Fully Satisfied

N/A

Legal mortgage 22 May 1998 Fully Satisfied

N/A

Legal mortgage 22 May 1998 Fully Satisfied

N/A

Legal mortgage 08 May 1998 Fully Satisfied

N/A

Debenture 01 December 1997 Fully Satisfied

N/A

Legal mortgage 01 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.