CLYDE PUMPS LIMITED
SHEFFIELD DAVID BROWN RADICON LIMITED

Hellopages » South Yorkshire » Barnsley » S36 6BJ

Company number 00558720
Status Active
Incorporation Date 15 December 1955
Company Type Private Limited Company
Address GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 4,434,029 ; Director's details changed for Jeremy Wade Smeltser on 26 September 2015. The most likely internet sites of CLYDE PUMPS LIMITED are www.clydepumps.co.uk, and www.clyde-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Clyde Pumps Limited is a Private Limited Company. The company registration number is 00558720. Clyde Pumps Limited has been working since 15 December 1955. The present status of the company is Active. The registered address of Clyde Pumps Limited is Green Road Penistone Sheffield S36 6bj. . CAHILL, Paul Andrew is a Director of the company. SHANAHAN, Mark Edward is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Secretary AINSCOUGH, Paul Wayne has been resigned. Secretary ASHMAN, Linda Margaret has been resigned. Secretary BROWN, Thomas James has been resigned. Secretary TULLEY, Karen Ann has been resigned. Director ADAMS, Simon John has been resigned. Director AINSCOUGH, Paul Wayne has been resigned. Director BAILEY, Roger has been resigned. Director BOYD, Norman has been resigned. Director BROWN, Christopher John has been resigned. Director COOK, Christopher David has been resigned. Director DOWIE, Allan Cameron has been resigned. Director ELSBORG, Anton Cecil has been resigned. Director EVANS, Simon James Peter has been resigned. Director HOLLAND, Mark Harry has been resigned. Director LILLY, Kevin Lucius has been resigned. Director LINDA JEAN, Norman has been resigned. Director MAKIN, David has been resigned. Director MCBRIDE, Michael has been resigned. Director MCCANN, Michael has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director PENNING, Graham Michael has been resigned. Director PILKINGTON, Craig Edward has been resigned. Director PRIDEAUX, Christopher Clive has been resigned. Director SCOTT, Greaeme has been resigned. Director SOHAL, Balkar has been resigned. Director WHITTLE, Andrew Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SHANAHAN, Mark Edward
Appointed Date: 22 December 2011
54 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
50 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Secretary
AINSCOUGH, Paul Wayne
Resigned: 30 November 1995
Secretary
ASHMAN, Linda Margaret
Resigned: 29 October 1999
Appointed Date: 30 November 1995
Secretary
BROWN, Thomas James
Resigned: 06 September 2013
Appointed Date: 13 February 2009
Secretary
TULLEY, Karen Ann
Resigned: 13 February 2009
Appointed Date: 29 October 1999
Director
ADAMS, Simon John
Resigned: 30 April 1999
Appointed Date: 30 November 1995
71 years old
Director
AINSCOUGH, Paul Wayne
Resigned: 31 March 2004
68 years old
Director
BAILEY, Roger
Resigned: 17 January 2006
Appointed Date: 27 July 2004
78 years old
Director
BOYD, Norman
Resigned: 31 December 1993
93 years old
Director
BROWN, Christopher John
Resigned: 30 April 1999
72 years old
Director
COOK, Christopher David
Resigned: 04 January 1999
76 years old
Director
DOWIE, Allan Cameron
Resigned: 16 November 2012
Appointed Date: 13 February 2009
55 years old
Director
ELSBORG, Anton Cecil
Resigned: 25 July 2001
74 years old
Director
EVANS, Simon James Peter
Resigned: 25 June 1999
Appointed Date: 30 November 1995
77 years old
Director
HOLLAND, Mark Harry
Resigned: 13 February 2009
Appointed Date: 17 January 2006
64 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 22 December 2011
72 years old
Director
LINDA JEAN, Norman
Resigned: 03 August 2001
Appointed Date: 05 July 2000
78 years old
Director
MAKIN, David
Resigned: 30 September 2002
Appointed Date: 30 November 1995
78 years old
Director
MCBRIDE, Michael
Resigned: 30 September 2002
Appointed Date: 30 November 1995
75 years old
Director
MCCANN, Michael
Resigned: 01 February 1998
Appointed Date: 30 November 1995
75 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 22 December 2011
68 years old
Director
PENNING, Graham Michael
Resigned: 27 July 2004
Appointed Date: 31 March 2004
75 years old
Director
PILKINGTON, Craig Edward
Resigned: 30 September 2002
Appointed Date: 01 July 1996
75 years old
Director
PRIDEAUX, Christopher Clive
Resigned: 09 July 2002
Appointed Date: 01 January 1994
70 years old
Director
SCOTT, Greaeme
Resigned: 25 January 2002
Appointed Date: 05 July 2000
63 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 22 December 2011
52 years old
Director
WHITTLE, Andrew Paul
Resigned: 30 November 2001
Appointed Date: 30 November 1995
63 years old

CLYDE PUMPS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4,434,029
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015
Appointment of Paul Andrew Cahill as a director on 26 September 2015
24 Oct 2015
Termination of appointment of Balkar Sohal as a director on 26 September 2015
...
... and 176 more events
18 Apr 1987
Full accounts made up to 31 October 1986
19 Mar 1987
Director resigned;new director appointed
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986
Full accounts made up to 1 November 1985
08 May 1986
Return made up to 02/05/86; full list of members

CLYDE PUMPS LIMITED Charges

24 September 1992
Guarantee and debenture
Delivered: 7 October 1992
Status: Satisfied on 2 August 1996
Persons entitled: Midland Bank PLC
Description: See form 395 refg m*91. Fixed and floating charges over the…
24 January 1990
Guarantee and debenture
Delivered: 5 February 1990
Status: Satisfied on 30 November 1992
Persons entitled: Trust Britarnia Mezzanine Capital B.V as Agent.
Description: (Please see form 395 for full details). Fixed and floating…
24 January 1990
Guarantee and debenture
Delivered: 6 February 1990
Status: Satisfied on 30 November 1992
Persons entitled: Bankers Trust Company (As Agent)
Description: (Please see doc M395 for full details). Fixed and floating…
27 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Satisfied on 23 March 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1989
Single debenture
Delivered: 30 June 1989
Status: Satisfied on 13 April 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Debenture
Delivered: 15 May 1989
Status: Satisfied on 12 August 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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