PUMP HOUSE PUMPS LIMITED
MILTON KEYNES C.P. PUMPS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 04047374
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address DENTONS UKMEA LLP, THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Ms Nicole Kristin Kroner as a director on 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of PUMP HOUSE PUMPS LIMITED are www.pumphousepumps.co.uk, and www.pump-house-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pump House Pumps Limited is a Private Limited Company. The company registration number is 04047374. Pump House Pumps Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Pump House Pumps Limited is Dentons Ukmea Llp The Pinnacle Midsummer Boulevard Milton Keynes England Mk9 1fe. . ARONS, Ian is a Director of the company. BASS, David Anthony is a Director of the company. BUTLER, David Michael is a Director of the company. KRONER, Nicole Kristin is a Director of the company. PEEBLES, Craig Raeside is a Director of the company. STRAUS, John is a Director of the company. Secretary PEEBLES, Emma has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASS, David Anthony has been resigned. Director BASS, Lesley Christine has been resigned. Director LUDLOW, Anita Vally has been resigned. Director LUDLOW, Paul Christopher has been resigned. Director PEEBLES, Craig Raeside has been resigned. Director PEEBLES, Emma has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
ARONS, Ian
Appointed Date: 31 December 2015
46 years old
Director
BASS, David Anthony
Appointed Date: 31 December 2015
65 years old
Director
BUTLER, David Michael
Appointed Date: 31 December 2015
60 years old
Director
KRONER, Nicole Kristin
Appointed Date: 31 March 2016
47 years old
Director
PEEBLES, Craig Raeside
Appointed Date: 31 December 2015
58 years old
Director
STRAUS, John
Appointed Date: 31 December 2015
43 years old

Resigned Directors

Secretary
PEEBLES, Emma
Resigned: 31 December 2015
Appointed Date: 04 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
BASS, David Anthony
Resigned: 31 December 2015
Appointed Date: 01 March 2007
65 years old
Director
BASS, Lesley Christine
Resigned: 31 December 2015
Appointed Date: 15 April 2008
68 years old
Director
LUDLOW, Anita Vally
Resigned: 31 December 2015
Appointed Date: 01 May 2001
72 years old
Director
LUDLOW, Paul Christopher
Resigned: 31 December 2015
Appointed Date: 01 May 2001
73 years old
Director
PEEBLES, Craig Raeside
Resigned: 31 December 2015
Appointed Date: 04 August 2000
58 years old
Director
PEEBLES, Emma
Resigned: 31 December 2015
Appointed Date: 01 May 2001
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Diversitech Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUMP HOUSE PUMPS LIMITED Events

15 Nov 2016
Appointment of Ms Nicole Kristin Kroner as a director on 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jun 2016
Audited abridged accounts made up to 31 December 2015
22 Jan 2016
Registration of charge 040473740006, created on 15 January 2016
21 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
14 Aug 2000
Registered office changed on 14/08/00 from: 12 york place, leeds, west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2000
Registered office changed on 14/08/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
04 Aug 2000
Incorporation

PUMP HOUSE PUMPS LIMITED Charges

15 January 2016
Charge code 0404 7374 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: 100A lilac grove beeston nottingham NG9 1PF. By way of…
8 March 2001
Rent deposit deed
Delivered: 21 March 2001
Status: Satisfied on 24 November 2001
Persons entitled: J Tomlinson Limited
Description: Rent deposit account.
4 September 2000
Charge over credit balances
Delivered: 13 September 2000
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000-00 together with interest accrued now or…
4 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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