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Puragen Limited

02504167

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 21/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Steven Derek Bell

director · Since 05/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Michael Henry Twist

director · Since 12/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Puragen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Business Innovation Centre, Westthorpe Fields Road, Sheffield, S21 1TZ

Reg: 15795259 · Registrar Of Companies · Private Company Limited By Shares

Notified 25/09/2024

Former PSCs

Sg Hambros Limited

Ceased 01/03/2021

Carbon Link Holdings Limited

Ceased 25/09/2024

Mr Julian Mash

Ceased 14/02/2022

Charges4 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT

Created 31/03/2026Registered 14/04/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2026Registered 03/02/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN S.L.U. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/01/2025Registered 17/01/2025
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY AGENT

Created 25/09/2024Registered 26/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 17/07/2024Registered 18/07/2024Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 29/09/2023Registered 04/10/2023Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 14/09/2022Registered 20/09/2022Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 08/09/2022Satisfied 04/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

VCP JET LUXCO S.À R.L.

Created 25/02/2020Registered 09/03/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 31/05/2018Registered 07/06/2018Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/12/2015Registered 15/01/2016Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2013Registered 13/12/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 10/04/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/03/2013Registered 04/04/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/04/2011Registered 20/04/2011Satisfied 06/09/2022
charge
satisfied

BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)

Created 12/05/2006Registered 19/05/2006Satisfied 08/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 18/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1992Registered 24/01/1992Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1991Registered 23/12/1991Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1991Registered 23/10/1991Satisfied 07/01/2000