DURHAM PUMPS LIMITED
DURHAM CITY

Hellopages » County Durham » County Durham » DH1 1TN

Company number 04263652
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address UNIT 11B, BELMONT INDUSTRIAL ESTATE, DURHAM CITY, COUNTY DURHAM, DH1 1TN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 192 . The most likely internet sites of DURHAM PUMPS LIMITED are www.durhampumps.co.uk, and www.durham-pumps.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Durham Pumps Limited is a Private Limited Company. The company registration number is 04263652. Durham Pumps Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Durham Pumps Limited is Unit 11b Belmont Industrial Estate Durham City County Durham Dh1 1tn. The company`s financial liabilities are £159.93k. It is £36.03k against last year. And the total assets are £370.3k, which is £34.35k against last year. JONES, Mark Gordon is a Director of the company. JUDD, Steven Leslie is a Director of the company. WILSON, Kevin is a Director of the company. Secretary JUDD, Cheryl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JUDD, Cheryl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


durham pumps Key Finiance

LIABILITIES £159.93k
+29%
CASH n/a
TOTAL ASSETS £370.3k
+10%
All Financial Figures

Current Directors

Director
JONES, Mark Gordon
Appointed Date: 02 August 2001
54 years old
Director
JUDD, Steven Leslie
Appointed Date: 01 November 2011
65 years old
Director
WILSON, Kevin
Appointed Date: 01 November 2011
67 years old

Resigned Directors

Secretary
JUDD, Cheryl
Resigned: 01 November 2011
Appointed Date: 02 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
JUDD, Cheryl
Resigned: 01 November 2011
Appointed Date: 02 August 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Mark Gordon Jones
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Leslie Judd
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wilson
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURHAM PUMPS LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 192
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 192
...
... and 38 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
New director appointed
02 Aug 2001
Incorporation

DURHAM PUMPS LIMITED Charges

31 August 2001
Debenture
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Fixed and floating charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services
Description: Fixed equitable charge all purchased debts and the other…

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