BEDFORD PUMPS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7UH
Company number 04479527
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address UNITS 2-10 BROOKLANDS, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, ENGLAND, MK42 7UH
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Director's details changed for Mr Neil Robert Langdown on 1 September 2016; Termination of appointment of Edward Charles Mcclagish as a director on 23 August 2016. The most likely internet sites of BEDFORD PUMPS LIMITED are www.bedfordpumps.co.uk, and www.bedford-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bedford St Johns Rail Station is 1.9 miles; to Bedford Rail Station is 2 miles; to Lidlington Rail Station is 5.4 miles; to Flitwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Pumps Limited is a Private Limited Company. The company registration number is 04479527. Bedford Pumps Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Bedford Pumps Limited is Units 2 10 Brooklands Woburn Road Industrial Estate Kempston Bedford England Mk42 7uh. . BOULTER, Annette is a Director of the company. LANGDOWN, Neil Robert is a Director of the company. PREISSLER, Gerd Hans is a Director of the company. Secretary JACKSON, Audrey has been resigned. Secretary LIVESEY, Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Frank Ian has been resigned. Director JACKSON, Derek has been resigned. Director MCCLAGISH, Edward Charles has been resigned. Director STAHLE, Carl has been resigned. Director STAHLE, Carl has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
BOULTER, Annette
Appointed Date: 23 August 2016
57 years old
Director
LANGDOWN, Neil Robert
Appointed Date: 30 July 2014
52 years old
Director
PREISSLER, Gerd Hans
Appointed Date: 04 December 2012
68 years old

Resigned Directors

Secretary
JACKSON, Audrey
Resigned: 01 March 2007
Appointed Date: 08 July 2002
Secretary
LIVESEY, Frances
Resigned: 26 February 2016
Appointed Date: 01 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
COOPER, Frank Ian
Resigned: 23 August 2016
Appointed Date: 30 August 2002
75 years old
Director
JACKSON, Derek
Resigned: 04 December 2012
Appointed Date: 08 July 2002
84 years old
Director
MCCLAGISH, Edward Charles
Resigned: 23 August 2016
Appointed Date: 30 August 2002
75 years old
Director
STAHLE, Carl
Resigned: 04 December 2012
Appointed Date: 01 February 2010
60 years old
Director
STAHLE, Carl
Resigned: 04 November 2004
Appointed Date: 08 July 2002
60 years old

Persons With Significant Control

Hidrostal (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORD PUMPS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 December 2016
05 Sep 2016
Director's details changed for Mr Neil Robert Langdown on 1 September 2016
23 Aug 2016
Termination of appointment of Edward Charles Mcclagish as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Frank Ian Cooper as a director on 23 August 2016
23 Aug 2016
Appointment of Mrs Annette Boulter as a director on 23 August 2016
...
... and 50 more events
09 Sep 2002
New director appointed
31 Jul 2002
Ad 08/07/02--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2002
Accounting reference date extended from 31/07/03 to 31/12/03
09 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation

BEDFORD PUMPS LIMITED Charges

5 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 24 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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