PURE FOODS SYSTEMS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
PURE FOODS SYSTEMS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
PURE FOODS SYSTEMS LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217647. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PURE FOODS SYSTEMS LIMITED was incorporated 28 years ago on 27/06/1996 and has the registered number: 03217647. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PURE FOODS SYSTEMS LIMITED - CROYDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 9 SPITFIRE BUSINESS PARK
CROYDON
SURREY
CR0 4WD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS BENJAMIN MATTEY | Nov 1952 | British | Director | 2003-10-01 | CURRENT |
DUNCAN MATTEY | Dec 1987 | British | Director | 2009-07-07 | CURRENT |
MR DUNCAN MATTEY | Secretary | 2010-01-01 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-27 UNTIL 1996-06-27 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-06-27 UNTIL 1996-06-27 | RESIGNED | ||
EDWARD JOHN SYMONDS | Mar 1949 | British | Director | 1997-06-24 UNTIL 2006-01-19 | RESIGNED |
CHARLES HARCOURT SMITH | Nov 1952 | British | Director | 1996-06-27 UNTIL 1997-06-24 | RESIGNED |
ROWAN ACER LIMITED | Secretary | 2005-10-26 UNTIL 2008-02-01 | RESIGNED | ||
GILES MATTEY | Secretary | 2008-02-01 UNTIL 2009-12-31 | RESIGNED | ||
MR CLIVE DOUGLAS BOXALL | Jan 1945 | Secretary | 1997-06-24 UNTIL 2005-10-26 | RESIGNED | |
JAMES HARCOURT SMITH | Secretary | 1996-06-27 UNTIL 1997-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Benjamin Mattey | 2016-04-06 - 2016-04-06 | 11/1952 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Duncan Mattey | 2016-04-06 - 2016-04-06 | 12/1987 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pure Foods Systems Holdings Limited | 2016-04-06 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PURE FOODS SYSTEMS LIMITED | 2023-06-14 | 31-07-2022 | £238,084 Cash £728,966 equity |
PURE FOODS SYSTEMS LIMITED | 2022-04-30 | 31-07-2021 | £185,312 Cash £315,778 equity |
PURE FOODS SYSTEMS LIMITED | 2021-07-31 | 31-07-2020 | £787,759 Cash £480,414 equity |
PURE FOODS SYSTEMS LIMITED | 2020-05-01 | 31-07-2019 | £277,557 Cash £248,180 equity |
PURE FOODS SYSTEMS LIMITED | 2019-04-30 | 31-07-2018 | £270,336 Cash £192,066 equity |
PURE FOODS SYSTEMS LIMITED | 2018-05-01 | 31-07-2017 | £253,493 Cash £193,378 equity |
Abbreviated Company Accounts - PURE FOODS SYSTEMS LIMITED | 2017-04-29 | 31-07-2016 | £292,608 Cash £461,612 equity |
Abbreviated Company Accounts - PURE FOODS SYSTEMS LIMITED | 2016-04-30 | 31-07-2015 | £243,602 Cash £418,916 equity |
Abbreviated Company Accounts - PURE FOODS SYSTEMS LIMITED | 2015-05-01 | 31-07-2014 | £168,049 Cash £372,675 equity |