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Company Information for

PURE BUILDINGS LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
06290364
Private Limited Company
Active

Company Overview

About Pure Buildings Ltd
PURE BUILDINGS LIMITED was founded on 2007-06-22 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Pure Buildings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PURE BUILDINGS LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Filing Information
Company Number 06290364
Company ID Number 06290364
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB920898889  
Last Datalog update: 2018-09-04 23:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE BUILDINGS LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of PURE BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2015-07-16
NIGEL RODERICK SHEPPARD
Director 2018-06-30
LEE WOODALL
Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROBERT QUELCH
Director 2015-03-11 2018-06-30
JULIAN ASHLEY TRANTER
Director 2015-03-11 2018-06-30
MATTHEW ARMITAGE
Company Secretary 2014-12-22 2015-07-16
NEIL JOHN CHIDGEY
Director 2013-03-28 2015-03-11
DEBORAH PAMELA HAMILTON
Company Secretary 2011-08-08 2014-09-22
NICOLA JANE PEAKE
Director 2013-03-31 2014-03-14
CLAUDIO VERITIERO
Director 2013-03-28 2014-02-17
NICHOLAS CLARK SPENCER
Director 2007-06-25 2013-11-29
KARIM KHAN
Director 2010-05-14 2013-01-22
JOHN CHARLES JACKSON
Director 2010-05-14 2011-12-31
NEIL JOHN CHIDGEY
Company Secretary 2010-05-14 2011-08-08
JODIE SPENCER
Company Secretary 2007-06-25 2010-05-14
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-06-22 2007-06-22
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-06-22 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RODERICK SHEPPARD PURE RECYCLING WARWICK LIMITED Director 2018-06-30 CURRENT 2007-11-26 Active
NIGEL RODERICK SHEPPARD KIER RECYCLING CIC Director 2018-06-30 CURRENT 1996-01-31 Active
NIGEL RODERICK SHEPPARD BECO BATTERIES LIMITED Director 2010-11-18 CURRENT 1980-04-23 Dissolved 2013-11-26
NIGEL RODERICK SHEPPARD KIER ENERGY SOLUTIONS LIMITED Director 2010-11-18 CURRENT 2005-06-23 Active
LEE WOODALL KIER SERVICES LIMITED Director 2018-06-30 CURRENT 1991-10-07 Active
LEE WOODALL PURE RECYCLING WARWICK LIMITED Director 2017-03-03 CURRENT 2007-11-26 Active
LEE WOODALL KIER RECYCLING CIC Director 2017-03-03 CURRENT 1996-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR NIGEL RODERICK SHEPPARD
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL QUELCH
2017-12-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-03AP01DIRECTOR APPOINTED MR LEE WOODALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0115/06/16 FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-06MISCSECTION 519
2015-07-27AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13AUDAUDITOR'S RESIGNATION
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0115/06/15 FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY
2015-03-12AP01DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH
2015-03-12AP01DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER
2015-01-13AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0115/06/14 FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM TEMPSFORD HALL TEMPSFORD SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM
2014-06-13MISCSECTION 519
2014-04-17MISCSEC 519
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PEAKE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCER
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2013-09-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-11AP01DIRECTOR APPOINTED MRS NICOLA JANE PEAKE
2013-08-22AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2013-08-22AP01DIRECTOR APPOINTED MR NEIL JOHN CHIDGEY
2013-06-19AR0115/06/13 FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KARIM KHAN
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-20AR0115/06/12 FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY NEIL CHIDGEY
2011-08-09AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2011-06-15AR0115/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK SPENCER / 01/06/2011
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-05AR0122/06/10 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MR JOHN CHARLES JACKSON
2010-06-14AP03SECRETARY APPOINTED MR NEIL JOHN CHIDGEY
2010-06-14AP01DIRECTOR APPOINTED MR KARIM KHAN
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JODIE SPENCER
2010-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-28AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-19RES01ALTER MEM AND ARTS 29/01/2010
2010-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-07-28363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2008
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-17363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-17353LOCATION OF REGISTER OF MEMBERS
2008-07-17190LOCATION OF DEBENTURE REGISTER
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-13225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-0488(2)RAD 05/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bSECRETARY RESIGNED
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to PURE BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-29 Satisfied RUGBY BOROUGH COUNCIL
MORTGAGE 2008-07-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-06-10 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PURE BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE BUILDINGS LIMITED
Trademarks
We have not found any records of PURE BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as PURE BUILDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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