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 - CROYDON

This company is listed in the following categories:
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

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SANTE DISTRIBUTORS (UK) LIMITED HOCKLEY Dissolved... SMALL 5139 - Non-specialised wholesale food, etc.
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TODGERS R US INC. LIMITED NEW STREET, PETWORTH Dissolved... DORMANT 99999 - Dormant Company
DOG ROCKS UK DISTRIBUTION LIMITED PETWORTH Active UNAUDITED ABRIDGED 46750 - Wholesale of chemical products
P D ASSESSORS LIMITED NEW STREET, PETWORTH Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INA SANCTUM DESIGNS LIMITED NEW STREET, PETWORTH Active MICRO ENTITY 71111 - Architectural activities
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CASTLE FIRE PROTECTION LIMITED FAREHAM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
UNITED KINGDOM WITHOUT INCINERATION NETWORK (UKWIN) MANSFIELD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WEY LODGE MEDIA LIMITED PETWORTH Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
PURE FOODS SYSTEMS HOLDINGS LIMITED CROYDON Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
RETAIL SECURITY TRADE LTD PETWORTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PURE VEND LIMITED CROYDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PURE PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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PURE VEND LIMITED CROYDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PURE PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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