MK PUMPS AND MOTORS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3HF

Company number 04875415
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 23-24 POTTERS LANE, KILN FARM, MILTON KEYNES, BUCKS, MK11 3HF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 108 . The most likely internet sites of MK PUMPS AND MOTORS LIMITED are www.mkpumpsandmotors.co.uk, and www.mk-pumps-and-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5.1 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Pumps and Motors Limited is a Private Limited Company. The company registration number is 04875415. Mk Pumps and Motors Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Mk Pumps and Motors Limited is 23 24 Potters Lane Kiln Farm Milton Keynes Bucks Mk11 3hf. . BELL, Rayna is a Secretary of the company. BELL, Paul Andrew is a Director of the company. CRAMPHORN, Paul is a Director of the company. Secretary VILJOEN, David has been resigned. Secretary KING STREET SECRETARIES LTD has been resigned. Director VILJOEN, David has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BELL, Rayna
Appointed Date: 06 May 2004
Director
BELL, Paul Andrew
Appointed Date: 11 October 2003
61 years old
Director
CRAMPHORN, Paul
Appointed Date: 03 November 2003
59 years old

Resigned Directors

Secretary
VILJOEN, David
Resigned: 04 June 2004
Appointed Date: 11 October 2003
Secretary
KING STREET SECRETARIES LTD
Resigned: 11 October 2003
Appointed Date: 22 August 2003
Director
VILJOEN, David
Resigned: 04 June 2004
Appointed Date: 11 October 2003
55 years old
Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 11 October 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Paul Andrew Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cramphorn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK PUMPS AND MOTORS LIMITED Events

08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 108
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 108
...
... and 32 more events
07 Nov 2003
Secretary resigned
07 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
New director appointed
07 Nov 2003
Accounting reference date extended from 31/08/04 to 31/12/04
22 Aug 2003
Incorporation

MK PUMPS AND MOTORS LIMITED Charges

8 September 2014
Charge code 0487 5415 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 potters lane, kiln farm, milton keynes (part) t/no…
4 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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