Pur Products Limited

Company Name	Pur Products Limited
Directors	Roy Brooks and Helen Corcoran
Company Status	Active
Company Number	01608929
Category	Private Limited Company
Incorporation Date	21 January 1982(42 years, 3 months ago)
Previous Name	Gainlens Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Roy Brooks
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 August 1992(10 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Secretary Name	Helen Corcoran
Nationality	British
Status	Current
Appointed	30 April 2008(26 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	Miss Helen Corcoran
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(34 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	Mr Rodney Allan Bicknell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 1997)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Herevale Hall Drive Ramsbottom Bury Lancashire BL0 9RF

Director Name	Sheila Brooks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 August 1995)
Role	Company Director
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	David Farrell Wagstaffe
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Holmdale North Road Glossop Derbyshire SK13 7AX

Secretary Name	David Farrell Wagstaffe
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Holmdale North Road Glossop Derbyshire SK13 7AX

Secretary Name	Sheila Brooks
Nationality	British
Status	Resigned
Appointed	30 November 1998(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 1999)
Role	Company Director
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Secretary Name	Amanda Clare McGlinchey
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2004)
Role	Taxation Assistant
Correspondence Address	16 Southbrook Close Hadfield Glossop Derbyshire SK13 2EJ

Secretary Name	Robert Haley Cosgrove
Nationality	British
Status	Resigned
Appointed	31 July 2004(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	6 Howard Street Glossop Derbyshire SK13 7DD

Contact

Website	www.pur-products.com

Location

Registered Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Beeston
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£356,739
Cash	£63,471
Current Liabilities	£456,730

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

8 February 1990	Delivered on: 13 February 1990 Satisfied on: 26 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for payment of sums due to the commissioners of h m customs & excise limited to Â£15,000 dated 19/10/90. Particulars: Â£30,000 held by the bank on account no d 05088542 designated by ref to the company. Fully Satisfied

8 February 1990

Delivered on: 13 February 1990
Satisfied on: 26 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for payment of sums due to the commissioners of h m customs & excise limited to Â£15,000 dated 19/10/90.
Particulars: Â£30,000 held by the bank on account no d 05088542 designated by ref to the company.
Fully Satisfied

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 November 2016	Appointment of Miss Helen Corcoran as a director on 16 November 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Appointment of Miss Helen Corcoran as a director on 16 November 2016 (2 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2009	Return made up to 06/08/09; full list of members (3 pages)
22 September 2009	Return made up to 06/08/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 06/08/08; full list of members (3 pages)
19 August 2008	Return made up to 06/08/08; full list of members (3 pages)
11 June 2008	Secretary appointed helen corcoran (2 pages)
11 June 2008	Secretary appointed helen corcoran (2 pages)
11 June 2008	Appointment terminated secretary robert cosgrove (1 page)
11 June 2008	Appointment terminated secretary robert cosgrove (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 183 london road south stockport cheshire SK12 1LQ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 183 london road south stockport cheshire SK12 1LQ (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Return made up to 06/08/07; no change of members (6 pages)
9 September 2007	Return made up to 06/08/07; no change of members (6 pages)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 06/08/06; full list of members (6 pages)
14 September 2006	Return made up to 06/08/06; full list of members (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Return made up to 06/08/05; full list of members (6 pages)
18 August 2005	Return made up to 06/08/05; full list of members (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 2004	New secretary appointed (2 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Return made up to 06/08/02; full list of members (6 pages)
10 September 2002	Return made up to 06/08/02; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 October 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned;director resigned (1 page)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	Secretary resigned;director resigned (1 page)
25 August 1998	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 (6 pages)
25 August 1998	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 (6 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997	Return made up to 06/08/97; no change of members (4 pages)
15 August 1997	Return made up to 06/08/97; no change of members (4 pages)
9 September 1996	Return made up to 06/08/96; no change of members (4 pages)
9 September 1996	Return made up to 06/08/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 September 1995	Return made up to 06/08/95; full list of members (6 pages)
1 September 1995	Return made up to 06/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)