2Pure Products (Distribution) Limited

Company Name	2Pure Products (Distribution) Limited
Company Status	Active
Company Number	07816055
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Previous Name	Maggie Inns Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Barry John Donaghey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr James Law
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Dr Philip Paul Nichols
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr David Bruce Wildy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	27 May 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr Paul Trett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 The Paddock Garth Thirty Two Newcastle Upon Tyne NE12 6HJ

Contact

Website	2pureproducts.co.uk
Email address	[email protected]
Telephone	0191 2171717
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Barry John Donaghey 49.00% Ordinary
49 at £1	James Law 49.00% Ordinary
1 at £1	David Peterson 1.00% Ordinary
1 at £1	Peter Bennett 1.00% Ordinary

Financials

Year	2014
Net Worth	-£9,756
Cash	£4,157
Current Liabilities	£22,906

Accounts

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

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

1 July 2016	Delivered on: 5 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

30 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
29 May 2020	Director's details changed for Mr Barry Donaghey on 29 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr James Law on 29 May 2020 (2 pages)
22 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
10 July 2019	Purchase of own shares. (3 pages)
28 June 2019	Cancellation of shares. Statement of capital on 28 May 2019 GBP 182.99 (4 pages)
28 June 2019	Resolutions RES13 ‐ That the proposed agreement between the company and david peterson for bther off market purchase of its own shares by the company is hereby approved 28/05/2019 (5 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
9 August 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 183.99 (8 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
13 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 169.24 (8 pages)
2 October 2017	Director's details changed for Mr Barry Donaghey on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Barry Donaghey on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
9 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 November 2016	Second filing of Confirmation Statement dated 19/09/2016 (12 pages)
30 November 2016	Second filing of Confirmation Statement dated 19/09/2016 (12 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/11/2016 (8 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/11/2016 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 July 2016	Registration of charge 078160550001, created on 1 July 2016 (23 pages)
5 July 2016	Registration of charge 078160550001, created on 1 July 2016 (23 pages)
9 June 2016	Appointment of David Bruce Wildy as a director on 27 May 2016 (3 pages)
9 June 2016	Registered office address changed from Fleet House Hartley Court Brunswich Industrial Estate Newcastle upon Tyne NE13 7BA to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 9 June 2016 (2 pages)
9 June 2016	Appointment of Philip Paul Nichols as a director on 27 May 2016 (3 pages)
9 June 2016	Appointment of David Bruce Wildy as a director on 27 May 2016 (3 pages)
9 June 2016	Registered office address changed from , Fleet House Hartley Court, Brunswich Industrial Estate, Newcastle upon Tyne, NE13 7BA to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 9 June 2016 (2 pages)
9 June 2016	Appointment of Philip Paul Nichols as a director on 27 May 2016 (3 pages)
9 June 2016	Registered office address changed from , Fleet House Hartley Court, Brunswich Industrial Estate, Newcastle upon Tyne, NE13 7BA to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 9 June 2016 (2 pages)
6 June 2016	Sub-division of shares on 20 May 2016 (5 pages)
6 June 2016	Sub-division of shares on 20 May 2016 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 147.14 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 147.14 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018 (5 pages)
1 June 2016	Resolutions RES13 ‐ Sub div 20/05/2016 (3 pages)
1 June 2016	Resolutions RES13 ‐ Sub div 20/05/2016 (3 pages)
27 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Appointment of Mr James Law as a director on 1 September 2014 (2 pages)
4 December 2014	Appointment of Mr James Law as a director on 1 September 2014 (2 pages)
4 December 2014	Appointment of Mr James Law as a director on 1 September 2014 (2 pages)
4 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
17 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
24 July 2013	Termination of appointment of Paul Trett as a director (1 page)
24 July 2013	Termination of appointment of Paul Trett as a director (1 page)
3 July 2013	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom on 3 July 2013 (2 pages)
28 June 2013	Company name changed maggie inns LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (2 pages)
28 June 2013	Company name changed maggie inns LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (2 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Change of name notice (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
19 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

2Pure Products (Distribution) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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