Purity Global Limited

Company Name	Purity Global Limited
Director	Brian Matson
Company Status	Active
Company Number	05237012
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Previous Name	Sussac Developments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Brian Matson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(5 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Stephen Angle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	30 Regent Street Pocklington East Yorkshire YO42 2QL

Director Name	Mrs Hillary Anne Angle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Ingledene House 30 Regent Street, Pocklington York East Yorkshire YO42 2QL

Secretary Name	Mrs Hillary Anne Angle
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingledene House 30 Regent Street, Pocklington York East Yorkshire YO42 2QL

Director Name	Mr Derek Calvert Haggerstone
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(5 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Mr Kriss Hutchinson
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Contact

Website	purityglobal.co.uk
Email address	[email protected]
Telephone	01482 488010
Telephone region	Hull

Location

Registered Address	The Deep Business Centre Tower Street Hull HU1 4BG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

110 at £1	Derek Calvert Haggerstone 55.00% Ordinary
90 at £1	Brian Matson 45.00% Ordinary

Financials

Year	2014
Net Worth	£208,147
Cash	£16,359
Current Liabilities	£815,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

31 October 2011	Delivered on: 2 November 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 August 2010	Delivered on: 1 September 2010 Satisfied on: 24 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 March 2010	Delivered on: 26 March 2010 Satisfied on: 16 February 2012 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 August 2020	Termination of appointment of Kriss Hutchinson as a director on 27 August 2020 (1 page)
17 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
7 August 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 12 (4 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Appointment of Mr. Kriss Hutchinson as a director on 13 November 2018 (2 pages)
15 November 2018	Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to The Deep Business Centre Tower Street Hull HU1 4BG on 15 November 2018 (1 page)
15 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015	Director's details changed for Mr Derek Callert Haggerstone on 26 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Derek Callert Haggerstone on 26 October 2015 (2 pages)
26 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (3 pages)
26 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (3 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (3 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 200 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
30 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
26 May 2011	Registered office address changed from 4 Rosemead Avenue Willington Crook County Durham DL15 0AX England on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from 4 Rosemead Avenue Willington Crook County Durham DL15 0AX England on 26 May 2011 (1 page)
18 January 2011	Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham DH1 1TW United Kingdom on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham DH1 1TW United Kingdom on 18 January 2011 (1 page)
21 December 2010	Termination of appointment of Stephen Angle as a director (1 page)
21 December 2010	Termination of appointment of Hilary Angle as a director (1 page)
21 December 2010	Termination of appointment of Hilary Angle as a director (1 page)
21 December 2010	Termination of appointment of Hilary Angle as a secretary (1 page)
21 December 2010	Termination of appointment of Stephen Angle as a director (1 page)
21 December 2010	Termination of appointment of Hilary Angle as a secretary (1 page)
10 December 2010	Appointment of Mr Brian Matson as a director (2 pages)
10 December 2010	Appointment of Mr Brian Matson as a director (2 pages)
9 December 2010	Registered office address changed from Ingledene House, 30 Regent Street, Pocklington York East Yorkshire YO42 2QL on 9 December 2010 (1 page)
9 December 2010	Appointment of Mr Derek Haggerstone as a director (2 pages)
9 December 2010	Registered office address changed from Ingledene House, 30 Regent Street, Pocklington York East Yorkshire YO42 2QL on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Ingledene House, 30 Regent Street, Pocklington York East Yorkshire YO42 2QL on 9 December 2010 (1 page)
9 December 2010	Appointment of Mr Derek Haggerstone as a director (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
3 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,000 (4 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,000 (4 pages)
14 April 2010	Change of share class name or designation (2 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 October 2009	Return made up to 21/09/09; full list of members (4 pages)
1 October 2009	Return made up to 21/09/09; full list of members (4 pages)
6 August 2009	Company name changed sussac developments LIMITED\certificate issued on 07/08/09 (2 pages)
6 August 2009	Company name changed sussac developments LIMITED\certificate issued on 07/08/09 (2 pages)
15 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 October 2008	Return made up to 21/09/08; full list of members (4 pages)
6 October 2008	Return made up to 21/09/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 February 2008	Return made up to 21/09/07; full list of members (3 pages)
19 February 2008	Return made up to 21/09/07; full list of members (3 pages)
23 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 October 2006	Return made up to 21/09/06; full list of members (7 pages)
4 October 2006	Return made up to 21/09/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 October 2005	Return made up to 21/09/05; full list of members (7 pages)
11 October 2005	Return made up to 21/09/05; full list of members (7 pages)
21 September 2004	Incorporation (12 pages)
21 September 2004	Incorporation (12 pages)

Purity Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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