Active
Company Information for PUROLITE (INT.) LTD
Unit D, Llantrisant Business Park, Llantrisant, RHONDDA CYNON TAFF, CF72 8LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PUROLITE (INT.) LTD | ||
Legal Registered Office | ||
Unit D Llantrisant Business Park Llantrisant RHONDDA CYNON TAFF CF72 8LF Other companies in CF72 | ||
Previous Names | ||
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Company Number | 03874498 | |
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Company ID Number | 03874498 | |
Date formed | 1999-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-11-30 | |
Latest return | 2023-11-10 | |
Return next due | 2024-11-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-08 12:04:00 |
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Officer | Role | Date Appointed |
---|---|---|
LEIGHTON WYNNE DAVIES |
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DON BENJAMIN BRODIE |
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JACOB WEXLER BRODIE |
||
STEFAN ELISHA BRODIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN WOOKEY |
Company Secretary | ||
HENRI LOUIS BOUSQUET |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRO-TECH LIMITED | Director | 2018-07-02 | CURRENT | 1984-11-06 | Active | |
PUROLITE LTD | Director | 2018-07-02 | CURRENT | 1984-08-15 | Active | |
BRO-TECH LIMITED | Director | 1991-07-18 | CURRENT | 1984-11-06 | Active | |
PUROLITE LTD | Director | 1991-07-18 | CURRENT | 1984-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/12/23 TO 30/11/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR LUKE JOSEPH WEGNER | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/12/21 | |
AP01 | DIRECTOR APPOINTED HAYLEY ESTHER CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON BENJAMIN BRODIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038744980012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038744980012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACOB WEXLER BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038744980010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038744980011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP03 | Appointment of Leighton Wynne Davies as company secretary on 2016-07-21 | |
TM02 | Termination of appointment of Adrian John Wookey on 2016-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038744980010 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | Company name changed purolite global sales LIMITED\certificate issued on 21/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 04/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ELISHA BRODIE / 02/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES01 | ALTER ARTICLES 26/08/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN CF72 8YL | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | PURCHASE AGREEMENT 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENTS/LETTER/DEED 29/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Satisfied | WILMINGTON TRUST COMPANY | ||
COMPOSITE DEBENTURE | Satisfied | WILMINGTON TRUST COMPANY (THE “SECURITY TRUSTEE”) | |
COMPOSITE DEBENTURE | Satisfied | WILMINGTON TRUST COMPANY,AS COLLATERAL AGENT | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND GMAC US | |
BANK ACCOUNTS PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE | Satisfied | GMAC COMMERCIAL FINANCE PLC (AS AGENT FOR AND ON BEHALF OF THE PLEDGEES) | |
DEED OF PLEDGE OVER BANK ACCOUNT | Satisfied | GMAC COMMERCIAL FINANCE PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSLEF AND GMACCOMMERCIAL FINANCE LLC) | |
DEED OF ASSIGNMENT | Satisfied | FLEET CAPITAL CORPORATION | |
DEBENTURE BETWEEN BROTECH LIMITED, PUROLITE INTERNATIONAL LIMITED AND PUROLITE GLOBAL SALES LIMITED (AS CHARGING COMPANIES) AND FLEET CAPITAL CORPORATION | Satisfied | FLEET CAPITAL CORPORATION | |
GUARANTEE & DEBENTURE | Satisfied | FLEET CAPITAL CORPORATION | |
DEBENTURE | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR THE LENDERS) |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as PUROLITE (INT.) LTD are:
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. |