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Home > England & Wales Companies > PUREDENE TRADING LIMITED
Company Information for

PUREDENE TRADING LIMITED

MILTON ERNEST, BEDFORDSHIRE, MK44,
Company Registration Number
02627396
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Puredene Trading Ltd
PUREDENE TRADING LIMITED was founded on 1991-07-08 and had its registered office in Milton Ernest. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
PUREDENE TRADING LIMITED
 
Legal Registered Office
MILTON ERNEST
BEDFORDSHIRE
 
Filing Information
Company Number 02627396
Date formed 1991-07-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-24
Type of accounts DORMANT
Last Datalog update: 2015-05-11 18:10:51
Primary Source:Companies House
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Company Officers of PUREDENE TRADING LIMITED

Current Directors
Officer Role Date Appointed
MARK THOMPSON
Company Secretary 2004-05-25
JOHN CHARLES IBBETT
Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES IBBETT
Director 2013-07-01 2013-07-18
CLIFTON JOHN CLAUDE IBBETT
Director 1993-04-29 2013-06-13
JOHN CHARLES IBBETT
Company Secretary 1997-08-22 2004-05-25
ANDREW STEPHEN LAKE
Company Secretary 1994-12-16 1997-08-21
BRENDA PLUMBLY
Company Secretary 1991-12-20 1994-12-17
CLIFTON JOHN CLAUDE IBBETT
Director 1991-12-20 1992-11-29
RM REGISTRARS LIMITED
Nominated Secretary 1991-07-08 1991-12-20
VIOLET COHEN
Nominated Director 1991-07-08 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMPSON NORSE SAAB LIMITED Company Secretary 2004-05-25 CURRENT 2000-04-27 Dissolved 2014-06-24
MARK THOMPSON BEDFORDIA LIVESTOCK LIMITED Company Secretary 2004-05-25 CURRENT 1979-11-19 Dissolved 2014-06-24
MARK THOMPSON BEDFORDIA FARM EQUIPMENT LIMITED Company Secretary 2004-05-25 CURRENT 1971-03-12 Dissolved 2014-06-24
MARK THOMPSON BEDFORDIA ELECTRICAL LIMITED Company Secretary 2004-05-25 CURRENT 1964-03-25 Dissolved 2014-06-24
MARK THOMPSON ELMS CARS LIMITED Company Secretary 2004-05-25 CURRENT 1987-09-14 Dissolved 2014-06-24
MARK THOMPSON ELIZABETH TOOGOOD CONSULTANCY LIMITED Company Secretary 2004-05-25 CURRENT 1997-11-28 Dissolved 2014-06-24
MARK THOMPSON THURLEIGH AIRPORT LIMITED Company Secretary 2004-05-25 CURRENT 1956-04-19 Dissolved 2016-11-22
MARK THOMPSON LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED Company Secretary 2004-05-25 CURRENT 1933-09-18 Dissolved 2016-11-22
JOHN CHARLES IBBETT CHRISTIANITY EXPLORED Director 2017-02-09 CURRENT 2007-08-20 Active
JOHN CHARLES IBBETT LICC LIMITED Director 2016-09-20 CURRENT 1982-11-22 Active
JOHN CHARLES IBBETT BUCKETS HOLE LIMITED Director 2005-07-26 CURRENT 2000-02-15 Dissolved 2015-04-12
JOHN CHARLES IBBETT LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED Director 2005-07-26 CURRENT 2004-09-21 Dissolved 2015-04-12
JOHN CHARLES IBBETT TURNSET LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2015-04-12
JOHN CHARLES IBBETT WHEELTOWN LIMITED Director 2005-02-28 CURRENT 2005-02-11 Dissolved 2015-04-12
JOHN CHARLES IBBETT GAMESHIELD LIMITED Director 2005-02-28 CURRENT 2005-01-27 Dissolved 2015-04-12
JOHN CHARLES IBBETT MOOR END FARMING LIMITED Director 2002-11-12 CURRENT 2002-11-12 Active
JOHN CHARLES IBBETT ELIZABETH TOOGOOD CONSULTANCY LIMITED Director 2001-11-28 CURRENT 1997-11-28 Dissolved 2014-06-24
JOHN CHARLES IBBETT NORSE SAAB LIMITED Director 2000-04-27 CURRENT 2000-04-27 Dissolved 2014-06-24
JOHN CHARLES IBBETT BEDFORDIA LIVESTOCK LIMITED Director 1991-12-17 CURRENT 1979-11-19 Dissolved 2014-06-24
JOHN CHARLES IBBETT BEDFORDIA FARM EQUIPMENT LIMITED Director 1991-12-17 CURRENT 1971-03-12 Dissolved 2014-06-24
JOHN CHARLES IBBETT BEDFORDIA ELECTRICAL LIMITED Director 1991-12-17 CURRENT 1964-03-25 Dissolved 2014-06-24
JOHN CHARLES IBBETT ELMS CARS LIMITED Director 1991-12-17 CURRENT 1987-09-14 Dissolved 2014-06-24
JOHN CHARLES IBBETT THURLEIGH AIRPORT LIMITED Director 1991-12-17 CURRENT 1956-04-19 Dissolved 2016-11-22
JOHN CHARLES IBBETT LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED Director 1991-12-17 CURRENT 1933-09-18 Dissolved 2016-11-22
JOHN CHARLES IBBETT BEDFORDIA PLANT LIMITED Director 1991-12-17 CURRENT 1957-04-24 Active
JOHN CHARLES IBBETT BEDFORDIA FARMS LIMITED Director 1991-12-17 CURRENT 1958-06-30 Active
JOHN CHARLES IBBETT BEDFORDIA GROUP LIMITED Director 1991-12-17 CURRENT 1959-09-11 Active
JOHN CHARLES IBBETT BIDDENHAM ASSET FINANCE LIMITED Director 1991-12-17 CURRENT 1959-07-15 Active
JOHN CHARLES IBBETT BEDFORDIA PROPERTIES LIMITED Director 1991-12-17 CURRENT 1964-03-13 Active
JOHN CHARLES IBBETT BEDFORDIA DEVELOPMENTS LIMITED Director 1991-12-17 CURRENT 1962-07-18 Active
JOHN CHARLES IBBETT BEDFORD AIRPORT LIMITED Director 1991-05-20 CURRENT 1991-02-22 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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-28DS01APPLICATION FOR STRIKING-OFF
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25AR0104/07/13 FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AP01DIRECTOR APPOINTED MR JOHN CHARLES IBBETT
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT
2013-08-02AP01DIRECTOR APPOINTED MR JOHN CHARLES IBBETT
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON IBBETT
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06AR0104/07/12 FULL LIST
2011-09-30AR0104/07/11 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AR0104/07/10 FULL LIST
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-16190LOCATION OF DEBENTURE REGISTER
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: ESTATE OFFICE MILTON HOUSE MILTON ERNEST BEDFORD. MK44 1YU
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-05363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-02363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-04363(288)SECRETARY RESIGNED
1998-08-04363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-08-29288aNEW SECRETARY APPOINTED
1997-07-14363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-08363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-09363(288)SECRETARY RESIGNED
1995-08-09363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14288NEW SECRETARY APPOINTED
1994-07-22363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-13363sRETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-04363sRETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS
1992-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PUREDENE TRADING 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 PUREDENE TRADING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02627396' OR DefendantCompanyNumber='02627396' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUREDENE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PUREDENE TRADING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PUREDENE TRADING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02627396' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02627396' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PUREDENE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREDENE TRADING 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 (74990 - Non-trading company) as PUREDENE TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02627396' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02627396' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PUREDENE TRADING 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 PUREDENE TRADING 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 PUREDENE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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