HMD SEAL/LESS PUMPS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9AN
Company number 00423114
Status Active
Incorporation Date 6 November 1946
Company Type Private Limited Company
Address MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mark Edward Medhurst as a director on 16 November 2016; Termination of appointment of Stephen Paul Rose as a director on 31 October 2016. The most likely internet sites of HMD SEAL/LESS PUMPS LIMITED are www.hmdseallesspumps.co.uk, and www.hmd-seal-less-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.1 miles; to Berwick (Sussex) Rail Station is 6 miles; to Cooden Beach Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmd Seal Less Pumps Limited is a Private Limited Company. The company registration number is 00423114. Hmd Seal Less Pumps Limited has been working since 06 November 1946. The present status of the company is Active. The registered address of Hmd Seal Less Pumps Limited is Marshall Road Hampden Park Eastbourne Sussex Bn22 9an. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. BARTON, Claire Ann is a Director of the company. MEDHURST, Mark Edward is a Director of the company. Secretary PUTLAND, Zona Mabel has been resigned. Secretary SCHELDT, Peter Bromley has been resigned. Secretary STONE, Glendon Stentiford has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Director ANDREWS, Michael John has been resigned. Director BLUEDORN, Todd has been resigned. Director ELLIOTT, David James has been resigned. Director GUDHEIM JNR, Arne Robert has been resigned. Director GUPPY, Colin Desmond has been resigned. Director HOWARD, Anthony John Eliot has been resigned. Director HOWARD, Geoffrey John Eliot has been resigned. Director HOWARD, Richard Charles Edward has been resigned. Director HOWARD, Timothy Stratford has been resigned. Director KALLMAN, Todd Joseph has been resigned. Director LAPRADE, Edwin has been resigned. Director LAPRADE, Edwin William has been resigned. Director OSWALD, Stephen Gerard has been resigned. Director PUTLAND, Alan Victor has been resigned. Director PUTLAND, Zona Mabel has been resigned. Director RICKETTS, James Francis has been resigned. Director ROGAN, Thomas has been resigned. Director ROSE, Stephen Paul has been resigned. Director RUFFNER, Phillip has been resigned. Director SCHELDT, Peter Bromley has been resigned. Director SCHILLING, Richard Merlin has been resigned. Director TAYLOR, William Edward has been resigned. Director THOMAS, Patrick Louis has been resigned. Director VENESS, John William has been resigned. Director VENESS, John William has been resigned. Director WALLIN, Berger Gene has been resigned. Director WIEMELT, Jeffrey Allan has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 13 February 2014
Director
BARTON, Claire Ann
Appointed Date: 16 July 2015
51 years old
Director
MEDHURST, Mark Edward
Appointed Date: 16 November 2016
57 years old

Resigned Directors

Secretary
PUTLAND, Zona Mabel
Resigned: 04 March 1994
Secretary
SCHELDT, Peter Bromley
Resigned: 18 September 1995
Appointed Date: 04 March 1994
Secretary
STONE, Glendon Stentiford
Resigned: 21 February 2011
Appointed Date: 18 September 1995
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 13 December 2012
Appointed Date: 21 February 2011
Director
ANDREWS, Michael John
Resigned: 18 July 2008
Appointed Date: 01 April 2004
58 years old
Director
BLUEDORN, Todd
Resigned: 21 December 2001
Appointed Date: 31 October 2000
62 years old
Director
ELLIOTT, David James
Resigned: 16 July 2015
Appointed Date: 05 June 2014
69 years old
Director
GUDHEIM JNR, Arne Robert
Resigned: 04 March 1994
84 years old
Director
GUPPY, Colin Desmond
Resigned: 30 May 2014
Appointed Date: 19 July 2005
65 years old
Director
HOWARD, Anthony John Eliot
Resigned: 04 March 1994
90 years old
Director
HOWARD, Geoffrey John Eliot
Resigned: 04 March 1994
118 years old
Director
HOWARD, Richard Charles Edward
Resigned: 04 March 1994
81 years old
Director
HOWARD, Timothy Stratford
Resigned: 04 March 1994
96 years old
Director
KALLMAN, Todd Joseph
Resigned: 31 March 2003
Appointed Date: 17 September 2001
69 years old
Director
LAPRADE, Edwin
Resigned: 05 April 2006
Appointed Date: 21 December 2001
79 years old
Director
LAPRADE, Edwin William
Resigned: 09 August 1995
Appointed Date: 04 March 1994
79 years old
Director
OSWALD, Stephen Gerard
Resigned: 01 July 2010
Appointed Date: 05 April 2006
62 years old
Director
PUTLAND, Alan Victor
Resigned: 04 March 1994
88 years old
Director
PUTLAND, Zona Mabel
Resigned: 04 March 1994
83 years old
Director
RICKETTS, James Francis
Resigned: 09 September 1996
Appointed Date: 04 March 1994
78 years old
Director
ROGAN, Thomas
Resigned: 17 September 2001
Appointed Date: 06 October 1999
73 years old
Director
ROSE, Stephen Paul
Resigned: 31 October 2016
Appointed Date: 01 April 2004
66 years old
Director
RUFFNER, Phillip
Resigned: 01 January 2012
Appointed Date: 31 October 2000
77 years old
Director
SCHELDT, Peter Bromley
Resigned: 04 March 1994
Appointed Date: 23 March 1993
75 years old
Director
SCHILLING, Richard Merlin
Resigned: 15 December 1997
Appointed Date: 04 March 1994
88 years old
Director
TAYLOR, William Edward
Resigned: 31 August 2000
Appointed Date: 18 September 1995
73 years old
Director
THOMAS, Patrick Louis
Resigned: 31 August 2000
Appointed Date: 18 September 1995
80 years old
Director
VENESS, John William
Resigned: 19 July 2005
Appointed Date: 01 April 2004
76 years old
Director
VENESS, John William
Resigned: 04 March 1994
Appointed Date: 14 October 1991
76 years old
Director
WALLIN, Berger Gene
Resigned: 09 August 1995
Appointed Date: 04 March 1994
95 years old
Director
WIEMELT, Jeffrey Allan
Resigned: 30 May 2014
Appointed Date: 01 January 2012
62 years old

HMD SEAL/LESS PUMPS LIMITED Events

22 Feb 2017
Full accounts made up to 31 December 2015
02 Dec 2016
Appointment of Mark Edward Medhurst as a director on 16 November 2016
02 Dec 2016
Termination of appointment of Stephen Paul Rose as a director on 31 October 2016
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 164,000
...
... and 149 more events
03 Feb 1988
Full accounts made up to 31 December 1986
12 Nov 1986
Return made up to 31/10/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
23 Jul 1957
Company name changed\certificate issued on 23/07/57
06 Nov 1946
Incorporation

HMD SEAL/LESS PUMPS LIMITED Charges

13 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
12 October 1992
Mortgage debenture
Delivered: 13 October 1992
Status: Satisfied on 16 March 1993
Persons entitled: London & International Mercantile Limited
Description: Its right title and interest to and in the receivables and…
12 February 1990
Legal mortgage
Delivered: 23 February 1990
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: 10 marshall road, eastbourne, east sussex title no eb 3281…
12 February 1990
Legal mortgage
Delivered: 23 February 1990
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: 47 brampton road, eastbourne, east sussex title no eb 12457…
12 February 1990
Legal mortgage
Delivered: 23 February 1990
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: 12 marshall road, eastbourne, east sussex title no eb 12201…
12 September 1984
Legal mortgage
Delivered: 19 September 1984
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land on north side of marshall road, hampden parks…
15 March 1982
Legal mortgage
Delivered: 23 November 1982
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Supermatic house, marshall road, hampden parks, eastbourne…
1 November 1979
Debenture
Delivered: 8 November 1979
Status: Satisfied on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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