MIDLAND PUMP MANUFACTURING COMPANY LIMITED
GREET

Hellopages » West Midlands » Birmingham » B11 2LF

Company number 01103911
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address SEELEYS RD, TYSELEY TRADING ESTATE, GREET, BIRMINGHAM, B11 2LF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,667 . The most likely internet sites of MIDLAND PUMP MANUFACTURING COMPANY LIMITED are www.midlandpumpmanufacturingcompany.co.uk, and www.midland-pump-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Midland Pump Manufacturing Company Limited is a Private Limited Company. The company registration number is 01103911. Midland Pump Manufacturing Company Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Midland Pump Manufacturing Company Limited is Seeleys Rd Tyseley Trading Estate Greet Birmingham B11 2lf. . PARKER, Marisa is a Secretary of the company. PARKER, Alan Thomas is a Director of the company. Secretary STOKES, Reginald Thomas has been resigned. Secretary WAYNHAM, John Daniel has been resigned. Secretary WAYNHAM, Patricia Harriet has been resigned. Director STOKES, Reginald Thomas has been resigned. Director WAYNHAM, John Daniel has been resigned. Director WAYNHAM, John Arthur has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PARKER, Marisa
Appointed Date: 17 July 2009
Director
PARKER, Alan Thomas
Appointed Date: 17 July 2009
67 years old

Resigned Directors

Secretary
STOKES, Reginald Thomas
Resigned: 14 May 1997
Secretary
WAYNHAM, John Daniel
Resigned: 22 September 1997
Appointed Date: 14 May 1997
Secretary
WAYNHAM, Patricia Harriet
Resigned: 17 July 2009
Appointed Date: 22 September 1997
Director
STOKES, Reginald Thomas
Resigned: 14 May 1997
88 years old
Director
WAYNHAM, John Daniel
Resigned: 17 July 2009
79 years old
Director
WAYNHAM, John Arthur
Resigned: 21 September 1997
106 years old

Persons With Significant Control

Easyfit Hardware Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND PUMP MANUFACTURING COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,667
07 Jul 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,667
...
... and 94 more events
10 Mar 1979
Accounts made up to 30 September 1977
12 May 1978
Accounts made up to 30 September 1976
23 Jan 1978
Accounts made up to 30 September 1975
26 Mar 1973
Certificate of incorporation
26 Mar 1973
Incorporation

MIDLAND PUMP MANUFACTURING COMPANY LIMITED Charges

1 August 2013
Charge code 0110 3911 0008
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
26 January 2013
Guarantee & debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 28 July 2009
Status: Satisfied on 29 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Legal mortgage
Delivered: 23 July 2009
Status: Satisfied on 29 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a yard at unit 19 tyseley industrial estate…
7 July 1995
Legal charge
Delivered: 19 July 1995
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: Unit 19 tyseley industrial estate seeleys road greet…
18 October 1988
Debenture
Delivered: 24 October 1988
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H land on east side of seeleys road, greet birmingham…
9 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: L/H factory premises in seeleys road greet birmingham west…

Similar Companies

MIDLAND PUBLIC LOSS ASSESSORS LIMITED MIDLAND PUMP HOLDINGS LIMITED MIDLAND PUMPS LIMITED MIDLAND PURCHASE LIMITED MIDLAND QUALITY SERVICE LIMITED MIDLAND QUANTITY SURVEYING LIMITED MIDLAND QUARRY PRODUCTS LIMITED