SPP PUMPS LIMITED
COLEFORD QUAYSHELFCO 1022 LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL16 8PS

Company number 04839607
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address SPP PUMPS LIMITED, SPP PUMPS LIMITED CRUCIBLE CLOSE, MUSHET INDUSTRIAL PARK, COLEFORD, GLOUCESTERSHIRE, GL16 8PS
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registration of charge 048396070010, created on 2 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SPP PUMPS LIMITED are www.spppumps.co.uk, and www.spp-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spp Pumps Limited is a Private Limited Company. The company registration number is 04839607. Spp Pumps Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Spp Pumps Limited is Spp Pumps Limited Spp Pumps Limited Crucible Close Mushet Industrial Park Coleford Gloucestershire Gl16 8ps. . NANIWADEKAR, Amit Bhalchandra is a Secretary of the company. SPEAFI SECRETARIAL LIMITED is a Secretary of the company. KIRLOSKAR, Alok Sanjay is a Director of the company. KIRLOSKAR, Sanjay Chandrakant is a Director of the company. SHIRKE, Pratap Baburao is a Director of the company. Secretary JOHNSON, Christopher Denis has been resigned. Secretary JONES, Martin Evan has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary POWELL, Jonathan Walford has been resigned. Director CHITNIS, Sudhakar Ganesh has been resigned. Director KULKARNI, Gautam Achyut has been resigned. Nominee Director NQH LIMITED has been resigned. Director SATHE, Anant has been resigned. Director SHEVLIN, Owen has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
NANIWADEKAR, Amit Bhalchandra
Appointed Date: 13 July 2015
Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 13 July 2015
Director
KIRLOSKAR, Alok Sanjay
Appointed Date: 28 February 2011
42 years old
Director
KIRLOSKAR, Sanjay Chandrakant
Appointed Date: 20 February 2004
68 years old
Director
SHIRKE, Pratap Baburao
Appointed Date: 20 February 2004
77 years old

Resigned Directors

Secretary
JOHNSON, Christopher Denis
Resigned: 01 August 2006
Appointed Date: 06 November 2003
Secretary
JONES, Martin Evan
Resigned: 31 March 2011
Appointed Date: 01 August 2006
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 06 November 2003
Appointed Date: 21 July 2003
Secretary
POWELL, Jonathan Walford
Resigned: 13 July 2015
Appointed Date: 01 April 2011
Director
CHITNIS, Sudhakar Ganesh
Resigned: 15 July 2008
Appointed Date: 20 February 2004
84 years old
Director
KULKARNI, Gautam Achyut
Resigned: 10 July 2014
Appointed Date: 20 February 2004
67 years old
Nominee Director
NQH LIMITED
Resigned: 27 August 2003
Appointed Date: 21 July 2003
36 years old
Director
SATHE, Anant
Resigned: 12 July 2008
Appointed Date: 06 November 2003
73 years old
Director
SHEVLIN, Owen
Resigned: 30 June 2015
Appointed Date: 27 August 2003
73 years old

SPP PUMPS LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 31 December 2016
17 Mar 2017
Registration of charge 048396070010, created on 2 March 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Satisfaction of charge 048396070009 in full
25 Feb 2016
Group of companies' accounts made up to 31 December 2015
...
... and 74 more events
17 Nov 2003
Company name changed quayshelfco 1022 LIMITED\certificate issued on 17/11/03
28 Oct 2003
Accounting reference date extended from 31/07/04 to 31/12/04
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
21 Jul 2003
Incorporation

SPP PUMPS LIMITED Charges

2 March 2017
Charge code 0483 9607 0010
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: All land now vested in the chargor and all land acquired by…
10 December 2014
Charge code 0483 9607 0009
Delivered: 20 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Lloyds Bank PLC
Description: Land on the north west side of crucible close mushet…
4 February 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 11 May 2006
Persons entitled: Icici Bank UK Limited
Description: Property k/a land and buildings as mushet industrial park…
1 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crucible close mushet industrial park tufthorn avenue…
29 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 11 May 2006
Persons entitled: Bank of India
Description: All that freehold property known as land and buildings at…
29 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 11 May 2006
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Deed of charge on cash deposits
Delivered: 22 December 2003
Status: Satisfied on 11 May 2006
Persons entitled: Bank of India
Description: The credit balances held in account no. 9385 from time to…

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