PUMPING PROJECTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2NN
Company number 01976450
Status Liquidation
Incorporation Date 13 January 1986
Company Type Private Limited Company
Address UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 9 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of PUMPING PROJECTS LIMITED are www.pumpingprojects.co.uk, and www.pumping-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Pumping Projects Limited is a Private Limited Company. The company registration number is 01976450. Pumping Projects Limited has been working since 13 January 1986. The present status of the company is Liquidation. The registered address of Pumping Projects Limited is Universal House 1 2 Queens Parade Place Bath Ba1 2nn. . LEE, Jane Karen is a Secretary of the company. CUBBAGE, Tracey Ann is a Director of the company. LEE, Jane Karen is a Director of the company. WAKEFIELD, Adam Peter is a Director of the company. Secretary WAKEFIELD, Patricia Ann has been resigned. Director WAKEFIELD, Patricia Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEE, Jane Karen
Appointed Date: 18 July 1998

Director
CUBBAGE, Tracey Ann

61 years old

Director
LEE, Jane Karen
Appointed Date: 18 July 1998
59 years old

Director
WAKEFIELD, Adam Peter
Appointed Date: 31 December 2005
56 years old

Resigned Directors

Secretary
WAKEFIELD, Patricia Ann
Resigned: 18 July 1998

Director
WAKEFIELD, Patricia Ann
Resigned: 18 July 1998
81 years old

PUMPING PROJECTS LIMITED Events

09 Dec 2016
Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 9 December 2016
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Statement of affairs with form 4.19
06 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 82 more events
03 Dec 1987
Accounting reference date extended from 31/03 to 31/05

22 Oct 1987
Accounts made up to 31 May 1987

25 Aug 1987
Return made up to 30/06/87; full list of members

24 Jan 1986
Company name changed\certificate issued on 24/01/86
13 Jan 1986
Incorporation

PUMPING PROJECTS LIMITED Charges

19 February 2010
Assignment of letter of credit proceeds
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Charged by way of assignment of proceeds sum due to them…
17 June 2008
Assignment of letter of credit proceeds
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: Sums due under national commercial bank istiklal branch…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Assignment of letter of credit proceeds
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: Assignment of proceed sums due to them under central bank…
31 August 2006
Assignment of proceeds
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: The rights to receive proceeds to the extent of gbp…