HUGHES PUMPS LIMITED
WASHINGTON

Hellopages » West Sussex » Horsham » RH20 3BS

Company number 01910376
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address HIGHFIELD WORKS, SPRING GARDENS, WASHINGTON, WEST SUSSEX, RH20 3BS
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,760 ; Purchase of own shares.. The most likely internet sites of HUGHES PUMPS LIMITED are www.hughespumps.co.uk, and www.hughes-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Durrington-on-Sea Rail Station is 7.1 miles; to Worthing Rail Station is 7.1 miles; to Christs Hospital Rail Station is 9.2 miles; to Horsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Pumps Limited is a Private Limited Company. The company registration number is 01910376. Hughes Pumps Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Hughes Pumps Limited is Highfield Works Spring Gardens Washington West Sussex Rh20 3bs. . HARRISON, Karen June is a Secretary of the company. CRANFORD, Philip is a Director of the company. DRAPER, Graham Michael is a Director of the company. MILLER, Rodney is a Director of the company. Secretary HEARN, Roger has been resigned. Secretary HEARN, Roger has been resigned. Secretary HEARN, Roger has been resigned. Secretary VOKES, Iris May has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director BURCH, Edward Joseph William has been resigned. Director DRAPER, Graham Michael has been resigned. Director HASLAM, James Churchill has been resigned. Director HEARN, Roger has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
HARRISON, Karen June
Appointed Date: 01 January 2012
Director
CRANFORD, Philip
Appointed Date: 30 June 2005
59 years old
Director
DRAPER, Graham Michael

71 years old
Director
MILLER, Rodney
Appointed Date: 30 June 2005
81 years old

Resigned Directors

Secretary
HEARN, Roger
Resigned: 01 January 2012
Appointed Date: 27 April 2009
Secretary
HEARN, Roger
Resigned: 30 June 2005
Appointed Date: 31 January 2001
Secretary
HEARN, Roger
Resigned: 12 March 1994
Secretary
VOKES, Iris May
Resigned: 31 January 2001
Appointed Date: 01 April 1993
Secretary
RT SECRETARIAL LIMITED
Resigned: 27 April 2009
Appointed Date: 30 June 2005
Director
BURCH, Edward Joseph William
Resigned: 13 August 1993
98 years old
Director
DRAPER, Graham Michael
Resigned: 12 March 1994
Appointed Date: 30 March 1994
71 years old
Director
HASLAM, James Churchill
Resigned: 09 April 2015
Appointed Date: 30 June 2005
84 years old
Director
HEARN, Roger
Resigned: 31 May 2012
79 years old

HUGHES PUMPS LIMITED Events

13 Jul 2016
Accounts for a small company made up to 31 March 2016
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,760
24 Nov 2015
Purchase of own shares.
24 Nov 2015
Purchase of own shares.
09 Nov 2015
Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 8,880
...
... and 146 more events
14 Sep 1987
Return made up to 31/12/85; full list of members
18 Dec 1986
Accounting reference date extended from 31/03 to 31/12
04 Aug 1986
Company name changed barmor LIMITED\certificate issued on 04/08/86
20 Jun 1986
Registered office changed on 20/06/86 from: edgbaston house 185 broad street birmingham B15 1EA
01 May 1985
Incorporation

HUGHES PUMPS LIMITED Charges

14 November 2013
Charge code 0191 0376 0006
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0191 0376 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied on 7 January 1999
Persons entitled: A. D. Harris
Description: Land on the west side of london rd washington west sussex…
18 November 1992
Legal mortgage
Delivered: 24 November 1992
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: 1.65 acres of land at spring garden nursery london road…
7 August 1990
Mortgage debenture
Delivered: 10 August 1990
Status: Satisfied on 8 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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