ARMSTRONG PUMPS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2ET

Company number 01294120
Status Active
Incorporation Date 13 January 1977
Company Type Private Limited Company
Address ARMSTRONG INTEGRATED LIMITED, 1 WOLVERTON STREET, MANCHESTER, M11 2ET
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ARMSTRONG PUMPS LIMITED are www.armstrongpumps.co.uk, and www.armstrong-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Armstrong Pumps Limited is a Private Limited Company. The company registration number is 01294120. Armstrong Pumps Limited has been working since 13 January 1977. The present status of the company is Active. The registered address of Armstrong Pumps Limited is Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2et. . ARMSTRONG, James Cary is a Secretary of the company. THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. ARMSTRONG, Charles Allan is a Director of the company. ARMSTRONG, James Cary is a Director of the company. Secretary WILSON, Julian Grant has been resigned. Secretary THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD has been resigned. Director ARMSTRONG, James Allan Cary has been resigned. Director CAIGER-SMITH, Patrick has been resigned. Director HAY, George Thomas has been resigned. Director ROSS, James Douglas Leith has been resigned. Director SMITH, Edward George has been resigned. Director SMITH, John Russell, Dr has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
ARMSTRONG, James Cary
Appointed Date: 26 November 1996
Secretary
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Appointed Date: 06 July 2010
Director
ARMSTRONG, Charles Allan

75 years old
Director
ARMSTRONG, James Cary

79 years old

Resigned Directors

Secretary
WILSON, Julian Grant
Resigned: 30 April 1996
Secretary
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD
Resigned: 26 November 1996
Appointed Date: 30 April 1996
Director
ARMSTRONG, James Allan Cary
Resigned: 25 June 1993
117 years old
Director
CAIGER-SMITH, Patrick
Resigned: 28 November 2005
Appointed Date: 18 January 1999
64 years old
Director
HAY, George Thomas
Resigned: 01 July 1993
91 years old
Director
ROSS, James Douglas Leith
Resigned: 02 January 1995
93 years old
Director
SMITH, Edward George
Resigned: 08 July 2011
107 years old
Director
SMITH, John Russell, Dr
Resigned: 31 August 1998
Appointed Date: 01 July 1993
79 years old

Persons With Significant Control

Mr Charles Allan Armstrong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Cary Armstrong
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ARMSTRONG PUMPS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
24 May 2016
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
...
... and 120 more events
19 Nov 1987
Return made up to 17/09/87; full list of members
09 Nov 1987
Accounts for a small company made up to 31 December 1986
06 Sep 1986
Return made up to 01/08/86; full list of members
15 Aug 1986
Accounts for a medium company made up to 31 December 1985
13 Jan 1977
Certificate of incorporation

ARMSTRONG PUMPS LIMITED Charges

30 June 2010
Guarantee & debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Guarantee & debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Armstrong Pumps Inc
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 22 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the south of…
21 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: S a Armstrong Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Legal charge
Delivered: 7 November 2001
Status: Satisfied on 22 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south of peartree road…
31 August 1994
Single debenture
Delivered: 12 September 1994
Status: Satisfied on 13 October 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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