Purity Soft Drinks Ltd was setup in 1939, it's status in the Companies House registry is set to "Active". Purity Soft Drinks Ltd has 3 directors listed as Cox, Barbara, Nalley, Stuart Geoffrey, Ward, Malcolm Anthony at Companies House. We don't currently know the number of employees at Purity Soft Drinks Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Barbara | N/A | 27 April 2012 | 1 |
NALLEY, Stuart Geoffrey | 19 November 1997 | 27 April 2012 | 1 |
WARD, Malcolm Anthony | N/A | 22 May 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 02 January 2019 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
AP01 - Appointment of director | 23 July 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
CS01 - N/A | 19 February 2018 | |
CH01 - Change of particulars for director | 19 February 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2017 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 08 October 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
MR01 - N/A | 18 June 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2013 | |
MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
MISC - Miscellaneous document | 07 November 2012 | |
RP04 - N/A | 03 October 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
AP01 - Appointment of director | 26 September 2012 | |
AR01 - Annual Return | 14 September 2012 | |
RESOLUTIONS - N/A | 09 May 2012 | |
RESOLUTIONS - N/A | 09 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
CC04 - Statement of companies objects | 09 May 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM02 - Termination of appointment of secretary | 02 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
AR01 - Annual Return | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
CH03 - Change of particulars for secretary | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
AA - Annual Accounts | 26 August 2011 | |
SH03 - Return of purchase of own shares | 12 April 2011 | |
RESOLUTIONS - N/A | 31 March 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
AA - Annual Accounts | 12 August 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 12 August 2009 | |
395 - Particulars of a mortgage or charge | 08 July 2009 | |
395 - Particulars of a mortgage or charge | 09 June 2009 | |
395 - Particulars of a mortgage or charge | 21 April 2009 | |
AAMD - Amended Accounts | 19 November 2008 | |
363a - Annual Return | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
395 - Particulars of a mortgage or charge | 19 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 16 October 2007 | |
353 - Register of members | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 24 July 2007 | |
395 - Particulars of a mortgage or charge | 13 June 2007 | |
363a - Annual Return | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
AA - Annual Accounts | 01 September 2006 | |
AUD - Auditor's letter of resignation | 25 July 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 11 August 2005 | |
395 - Particulars of a mortgage or charge | 22 October 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363a - Annual Return | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
AA - Annual Accounts | 16 September 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2002 | |
363s - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 21 June 2002 | |
AA - Annual Accounts | 09 November 2001 | |
363s - Annual Return | 21 September 2001 | |
395 - Particulars of a mortgage or charge | 14 May 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 18 September 2000 | |
395 - Particulars of a mortgage or charge | 08 June 2000 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 10 September 1998 | |
287 - Change in situation or address of Registered Office | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 19 September 1997 | |
RESOLUTIONS - N/A | 14 July 1997 | |
RESOLUTIONS - N/A | 14 July 1997 | |
RESOLUTIONS - N/A | 14 July 1997 | |
123 - Notice of increase in nominal capital | 14 July 1997 | |
363a - Annual Return | 25 September 1996 | |
395 - Particulars of a mortgage or charge | 19 September 1996 | |
AA - Annual Accounts | 12 August 1996 | |
395 - Particulars of a mortgage or charge | 23 December 1995 | |
363x - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 17 July 1995 | |
288 - N/A | 05 June 1995 | |
288 - N/A | 04 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 20 September 1994 | |
AA - Annual Accounts | 22 June 1994 | |
AA - Annual Accounts | 01 October 1993 | |
363x - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 08 November 1992 | |
363x - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 16 October 1991 | |
363x - Annual Return | 07 October 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
363 - Annual Return | 21 September 1989 | |
AA - Annual Accounts | 24 August 1989 | |
288 - N/A | 17 May 1989 | |
288 - N/A | 13 April 1989 | |
RESOLUTIONS - N/A | 07 March 1989 | |
RESOLUTIONS - N/A | 07 March 1989 | |
123 - Notice of increase in nominal capital | 07 March 1989 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 08 October 1987 | |
395 - Particulars of a mortgage or charge | 26 November 1986 | |
AA - Annual Accounts | 03 November 1986 | |
363 - Annual Return | 03 November 1986 | |
NEWINC - New incorporation documents | 20 December 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2014 | Outstanding |
N/A |
Assignment | 20 December 2012 | Outstanding |
N/A |
Floating charge (all assets) | 03 July 2009 | Outstanding |
N/A |
Debenture | 08 June 2009 | Outstanding |
N/A |
Legal assignment | 17 April 2009 | Outstanding |
N/A |
Legal mortgage | 05 September 2008 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 2007 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 20 October 2004 | Outstanding |
N/A |
Chattels mortgage | 27 November 2002 | Fully Satisfied |
N/A |
Chattels mortgage | 14 May 2001 | Fully Satisfied |
N/A |
Chattels mortgage | 07 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 1996 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 1995 | Fully Satisfied |
N/A |
Charge | 21 November 1986 | Outstanding |
N/A |