SMEDEGAARD PUMPS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4FF
Company number 07071659
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 10 BEECH BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4FF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Dale Croker as a director on 1 February 2016. The most likely internet sites of SMEDEGAARD PUMPS LIMITED are www.smedegaardpumps.co.uk, and www.smedegaard-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Smedegaard Pumps Limited is a Private Limited Company. The company registration number is 07071659. Smedegaard Pumps Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Smedegaard Pumps Limited is 10 Beech Business Park Bristol Road Bridgwater Somerset Ta6 4ff. . WALSH, James is a Secretary of the company. CHIARELLI, Gilberto is a Director of the company. CROKER, Dale Geoffrey is a Director of the company. Secretary HOUMAN, Bo has been resigned. Secretary JENSEN, Kirsten Vibeke has been resigned. Director ANDERSEN, Tommy has been resigned. Director BARRETT, Christopher Kenneth has been resigned. Director SMEDEGAARD, Soren Peter Christian has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WALSH, James
Appointed Date: 01 December 2015
Director
CHIARELLI, Gilberto
Appointed Date: 30 September 2015
67 years old
Director
CROKER, Dale Geoffrey
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
HOUMAN, Bo
Resigned: 01 December 2015
Appointed Date: 31 August 2011
Secretary
JENSEN, Kirsten Vibeke
Resigned: 31 August 2011
Appointed Date: 10 November 2009
Director
ANDERSEN, Tommy
Resigned: 01 December 2015
Appointed Date: 10 November 2009
63 years old
Director
BARRETT, Christopher Kenneth
Resigned: 30 September 2015
Appointed Date: 10 November 2009
66 years old
Director
SMEDEGAARD, Soren Peter Christian
Resigned: 21 January 2015
Appointed Date: 10 November 2009
76 years old

Persons With Significant Control

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

SMEDEGAARD PUMPS LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Dale Croker as a director on 1 February 2016
13 Jan 2016
Appointment of James Walsh as a secretary on 1 December 2015
13 Jan 2016
Appointment of James Walsh as a secretary on 1 October 2015
  • ANNOTATION Part Rectified Company Secretary’s date of appointment was removed from the AP03 as it was factually inaccurate or was derived from something factually inaccurate.
  • ANNOTATION Part Rectified Company Secretary’s date of appointment on the AP03 was removed from the Public Register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
...
... and 21 more events
11 Nov 2010
Director's details changed for Mr Christopher Kenneth Barrett on 10 November 2010
18 May 2010
Particulars of a mortgage or charge / charge no: 1
03 Feb 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 25,000
11 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Nov 2009
Incorporation

SMEDEGAARD PUMPS LIMITED Charges

17 May 2010
Debenture
Delivered: 18 May 2010
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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