EASTBOURNE PUMP COMPANY LTD.
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 02901428
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of EASTBOURNE PUMP COMPANY LTD. are www.eastbournepumpcompany.co.uk, and www.eastbourne-pump-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastbourne Pump Company Ltd is a Private Limited Company. The company registration number is 02901428. Eastbourne Pump Company Ltd has been working since 23 February 1994. The present status of the company is Active. The registered address of Eastbourne Pump Company Ltd is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . MILLER, Grant is a Secretary of the company. MILLER, Rodney is a Director of the company. Secretary MILLER, Lynda Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MILLER, Lynda Margaret has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
MILLER, Grant
Appointed Date: 01 May 2004
Director
MILLER, Rodney
Appointed Date: 23 February 1994
81 years old

Resigned Directors

Secretary
MILLER, Lynda Margaret
Resigned: 30 April 2004
Appointed Date: 23 February 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Director
MILLER, Lynda Margaret
Resigned: 30 April 2004
Appointed Date: 23 February 1994
81 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mrs Lynda Margaret Miller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Miller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTBOURNE PUMP COMPANY LTD. Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 50 more events
11 Apr 1994
Accounting reference date notified as 31/03
04 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: temple house 20 holywell row london EC2A 4JB
23 Feb 1994
Incorporation

EASTBOURNE PUMP COMPANY LTD. Charges

23 December 1996
Fixed and floating charge
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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