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Pure Foods Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Croydon
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Pure Foods Systems Limited
  • Address
    ******************
  • SIC Codes
    46390
  • SIC Description
    Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    03217647
  • Listing UID
    25894
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Location
  • 1 Hawker Rd, Croydon CR0 4WD, UK

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Geolocation Details
  • Latitude
    51.359056
  • Longitude
    -0.118227
  • Easting
    531115.0
  • Northing
    163901.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU376968
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 19, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MATTEY, Duncan
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Unit 9, Spitfire Business Park, Hawker Road, Croydon, Surrey, CR0 4WD, England
    MATTEY, Duncan
    Appointed On: July 7, 2009
    Occupation: N/A
    Role: director
    Address: Unit 9, Spitfire Business Park, Hawker Road, Croydon, Surrey, CR0 4WD, England
    MATTEY, Nicholas Benjamin
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 34 Crighton Avenue, Wallington, Surrey, SM6 8HL
    BOXALL, Clive Douglas
    Appointed On: June 24, 1997
    Occupation: N/A
    Role: secretary
    Address: 143 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
    Resigned On: October 26, 2005
    HARCOURT SMITH, James
    Appointed On: June 27, 1996
    Occupation: N/A
    Role: secretary
    Address: The Old Bank House Market Square, Petworth, West Sussex, GU28 0AH
    Resigned On: June 24, 1997
    MATTEY, Giles
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: secretary
    Address: Rother House, Hardham, Pulborough, West Sussex, RH20 1LA
    Resigned On: December 31, 2009
    ROWAN ACER LIMITED
    Appointed On: October 26, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 16 Beech Hill Road, Sheffield, South Yorkshire, S10 2SB
    Resigned On: February 1, 2008
    WATERLOW SECRETARIES LIMITED
    Appointed On: June 27, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: June 27, 1996
    HARCOURT SMITH, Charles
    Appointed On: June 27, 1996
    Occupation: N/A
    Role: director
    Address: The Old Bank House Market Square, Petworth, West Sussex, GU28 0AH
    Resigned On: June 24, 1997
    SYMONDS, Edward John
    Appointed On: June 24, 1997
    Occupation: N/A
    Role: director
    Address: 14 Lutener Road, Easebourne, Midhurst, West Sussex, GU29 9AT
    Resigned On: January 19, 2006
    WATERLOW NOMINEES LIMITED
    Appointed On: June 27, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: June 27, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    PURE FOODS SYSTEMS LIMITED
    Company Number
    03217647
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    June 27, 1996
    ETag
    078decb7531a6f7feb685d5eae34323fff081310
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 27, 2016
    Previous Company Names
    Ceased On
    July 7, 1997
    Effective From
    June 27, 1996
    Name
    HEAVY DUTY EQUIPMENT LIMITED
    Registered Office Address
    Address Line 1
    Unit 9 Spitfire Business Park
    Address Line 2
    Hawker Road
    Locality
    Croydon
    Post Code
    CR0 4WD
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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