PACKAGED PUMPS SYSTEMS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT
Company number 06179071
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address PRICE BAILEY LLP, CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3BT
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PACKAGED PUMPS SYSTEMS LIMITED are www.packagedpumpssystems.co.uk, and www.packaged-pumps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaged Pumps Systems Limited is a Private Limited Company. The company registration number is 06179071. Packaged Pumps Systems Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Packaged Pumps Systems Limited is Price Bailey Llp Causeway House 1 Dane Street Bishop S Stortford Hertfordshire England Cm23 3bt. . DAVIS, Ian is a Director of the company. Secretary PITTEY, Natalie has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
DAVIS, Ian
Appointed Date: 22 March 2007
60 years old

Resigned Directors

Secretary
PITTEY, Natalie
Resigned: 10 July 2014
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Ian Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PACKAGED PUMPS SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Satisfaction of charge 1 in full
12 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

11 Jan 2016
Registered office address changed from 5 Ducketts Wharf, South Street Bishops Stortford Herts CM23 3AR to C/O Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 11 January 2016
...
... and 17 more events
23 Mar 2009
Return made up to 22/03/09; full list of members
04 Dec 2008
Accounts for a dormant company made up to 31 March 2008
04 Sep 2008
Return made up to 22/03/08; full list of members
23 Jan 2008
Particulars of mortgage/charge
22 Mar 2007
Incorporation

PACKAGED PUMPS SYSTEMS LIMITED Charges

29 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Sackville UKPEC2 Galahad (Gp) Limited Threadneedle UKPEC2 Galahad LP Sackville UKPEC2 Galahad Nominee 2 Limited Sackville UKPEC2 Galahad Nominee 1 Limited
Description: The initial deposit (as defined in the deed) and also the…
21 January 2008
Debenture
Delivered: 23 January 2008
Status: Satisfied on 5 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…