PUMPS & MOTORS (U.K.) LIMITED
LONDON ADVANCED REWINDS LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 03347548
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr David Henry Dunn as a director on 10 April 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 . The most likely internet sites of PUMPS & MOTORS (U.K.) LIMITED are www.pumpsmotorsuk.co.uk, and www.pumps-motors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Pumps Motors U K Limited is a Private Limited Company. The company registration number is 03347548. Pumps Motors U K Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Pumps Motors U K Limited is 590 Green Lanes Palmers Green London N13 5ry. . SCULL, Theresa is a Secretary of the company. DUNN, David Henry is a Director of the company. SCULL, Keith is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SCULL, Keith has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director NEWMAN, Donald Anthony has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SCULL, Theresa
Appointed Date: 05 February 2002
Director
DUNN, David Henry
Appointed Date: 10 April 2016
58 years old
Director
SCULL, Keith
Appointed Date: 08 April 1997
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
SCULL, Keith
Resigned: 05 February 2002
Appointed Date: 08 April 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Director
NEWMAN, Donald Anthony
Resigned: 05 February 2002
Appointed Date: 08 April 1997
68 years old

PUMPS & MOTORS (U.K.) LIMITED Events

22 Jun 2016
Appointment of Mr David Henry Dunn as a director on 10 April 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
30 May 2015
Total exemption small company accounts made up to 31 August 2014
08 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
...
... and 53 more events
25 Apr 1997
New director appointed
25 Apr 1997
New secretary appointed
25 Apr 1997
Director resigned
25 Apr 1997
Secretary resigned
08 Apr 1997
Incorporation

PUMPS & MOTORS (U.K.) LIMITED Charges

12 October 2004
Charge over book debts
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
19 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
All asset debenture deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture deed
Delivered: 6 October 1999
Status: Satisfied on 3 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Charge
Delivered: 29 June 1999
Status: Satisfied on 3 July 2003
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
1 October 1998
Debenture
Delivered: 12 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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