S. I. PUMPS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 01984250
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Michael Paver as a director on 18 October 2016; Termination of appointment of Michael Paver as a secretary on 18 October 2016; Registered office address changed from 5 Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester OX26 6QB on 31 January 2017. The most likely internet sites of S. I. PUMPS LIMITED are www.sipumps.co.uk, and www.s-i-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I Pumps Limited is a Private Limited Company. The company registration number is 01984250. S I Pumps Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of S I Pumps Limited is 5 Minton Place Victoria Road Bicester England Ox26 6qb. . BLAKE, Adam Giles is a Director of the company. BLAKE, Simon is a Director of the company. Secretary BLAKE, Simon has been resigned. Secretary BLUNN, David Howard has been resigned. Secretary PAVER, Michael has been resigned. Director ARMITAGE, Christopher Robert has been resigned. Director BLAKE, Deborah Lesley has been resigned. Director BLAKE, Frank has been resigned. Director BLAKE, Simon has been resigned. Director BLAKE, Stephen Francis has been resigned. Director BLUNN, David Howard has been resigned. Director PAVER, Michael has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BLAKE, Adam Giles
Appointed Date: 01 January 1995
61 years old
Director
BLAKE, Simon
Appointed Date: 18 October 2016
65 years old

Resigned Directors

Secretary
BLAKE, Simon
Resigned: 07 May 2008
Secretary
BLUNN, David Howard
Resigned: 15 November 2013
Appointed Date: 07 May 2008
Secretary
PAVER, Michael
Resigned: 18 October 2016
Appointed Date: 15 November 2013
Director
ARMITAGE, Christopher Robert
Resigned: 30 October 2015
Appointed Date: 07 May 2008
66 years old
Director
BLAKE, Deborah Lesley
Resigned: 07 May 2008
Appointed Date: 01 December 1996
64 years old
Director
BLAKE, Frank
Resigned: 31 May 2006
97 years old
Director
BLAKE, Simon
Resigned: 30 June 2015
65 years old
Director
BLAKE, Stephen Francis
Resigned: 31 May 2006
71 years old
Director
BLUNN, David Howard
Resigned: 15 November 2013
Appointed Date: 07 May 2008
74 years old
Director
PAVER, Michael
Resigned: 18 October 2016
Appointed Date: 15 November 2013
70 years old

Persons With Significant Control

Sterling Si Pumps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. I. PUMPS LIMITED Events

17 Feb 2017
Termination of appointment of Michael Paver as a director on 18 October 2016
17 Feb 2017
Termination of appointment of Michael Paver as a secretary on 18 October 2016
31 Jan 2017
Registered office address changed from 5 Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester OX26 6QB on 31 January 2017
31 Jan 2017
Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to 5 Minton Place Victoria Road Bicester OX26 6QB on 31 January 2017
31 Jan 2017
Appointment of Mr Simon Blake as a director on 18 October 2016
...
... and 100 more events
26 Jun 1987
Return made up to 19/04/87; full list of members
15 May 1986
Registered office changed on 15/05/86 from: 46 market square witney oxon OX8 6AL
24 Mar 1986
Company name changed\certificate issued on 24/03/86
30 Jan 1986
Gazettable document
30 Jan 1986
Certificate of incorporation

S. I. PUMPS LIMITED Charges

18 October 2016
Charge code 0198 4250 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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