Purehaven Ltd

About

Registered Number: 01685890
Date of Incorporation: 10/12/1982 (42 years and 4 months ago)
Company Status: Active
Registered Address: Long Barn, Turnpike Lane Melton, Woodbridge, Suffolk, IP12 1NJ

 

Established in 1982, Purehaven Ltd are based in Woodbridge in Suffolk, it's status in the Companies House registry is set to "Active". The current directors of this company are Brooks, Alexandra, Mayhew, Sally Louise, Mayhew, Steven Dennis, Morrison, Donald Arthur, Pulley, Christopher Reginald, Morrison, Jean Ethel, Pulley, Kathleen Mary. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Alexandra 15 December 2007 - 1
MAYHEW, Sally Louise 02 December 2016 - 1
MAYHEW, Steven Dennis 11 January 2017 - 1
MORRISON, Donald Arthur N/A - 1
MORRISON, Jean Ethel N/A 14 October 2007 1
PULLEY, Kathleen Mary N/A 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
PULLEY, Christopher Reginald 01 February 2014 22 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 08 March 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 07 June 2017
TM02 - Termination of appointment of secretary 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 24 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 12 March 2014
AP03 - Appointment of secretary 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
TM02 - Termination of appointment of secretary 27 September 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 12 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 30 March 2012
AR01 - Annual Return 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 02 April 2007
288b - Notice of resignation of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 24 March 2006
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 26 March 2004
363s - Annual Return 03 April 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 19 March 1997
363s - Annual Return 19 March 1997
363s - Annual Return 21 March 1996
AA - Annual Accounts 21 March 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 21 March 1995
AUD - Auditor's letter of resignation 10 January 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 01 April 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 24 March 1992
AUD - Auditor's letter of resignation 17 March 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AUD - Auditor's letter of resignation 15 February 1990
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
RESOLUTIONS - N/A 05 January 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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