PUMP & PACKAGE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5QE

Company number 02157984
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 65 STATION ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 . The most likely internet sites of PUMP & PACKAGE LIMITED are www.pumppackage.co.uk, and www.pump-package.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Pump Package Limited is a Private Limited Company. The company registration number is 02157984. Pump Package Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Pump Package Limited is 65 Station Road Irthlingborough Wellingborough Northamptonshire Nn9 5qe. . RAINBOW, Julie Dawn is a Secretary of the company. POOLE, Timothy Edward is a Director of the company. Secretary DRIVER, Jennifer Margaret has been resigned. Director DRIVER, Julian Michael has been resigned. Director SHORTLAND, Keith Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RAINBOW, Julie Dawn
Appointed Date: 30 September 2010

Director
POOLE, Timothy Edward
Appointed Date: 30 September 2010
57 years old

Resigned Directors

Secretary
DRIVER, Jennifer Margaret
Resigned: 30 September 2010

Director
DRIVER, Julian Michael
Resigned: 30 September 2010
76 years old

Director
SHORTLAND, Keith Andrew
Resigned: 30 September 2010
83 years old

Persons With Significant Control

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

PUMP & PACKAGE LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4

...
... and 71 more events
02 Mar 1989
Accounts for a small company made up to 30 September 1988

18 Jul 1988
Accounting reference date extended from 31/07 to 30/09

15 Jan 1988
Accounting reference date notified as 31/07

17 Sep 1987
Director resigned;new director appointed

26 Aug 1987
Incorporation

PUMP & PACKAGE LIMITED Charges

7 July 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 24 October 1998
Persons entitled: Lloyds Bank PLC
Description: Please see doc M277C for full details. Fixed and floating…