PUMPS (UK) LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 04501085
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of PUMPS (UK) LIMITED are www.pumpsuk.co.uk, and www.pumps-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. Pumps Uk Limited is a Private Limited Company. The company registration number is 04501085. Pumps Uk Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Pumps Uk Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. The company`s financial liabilities are £609.26k. It is £306.25k against last year. The cash in hand is £693.05k. It is £243.39k against last year. And the total assets are £1168.56k, which is £286.82k against last year. GATTO BUNTON, Olga is a Secretary of the company. BUNTON, Peter is a Director of the company. GATTO BUNTON, Olga is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MAGEE, Matthew has been resigned. Secretary MIDDLETON, Brian Albert has been resigned. Director MAGEE, Matthew has been resigned. Director MIDDLETON, Brian Albert has been resigned. Director MIDDLETON, Carol has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


pumps (uk) Key Finiance

LIABILITIES £609.26k
+101%
CASH £693.05k
+54%
TOTAL ASSETS £1168.56k
+32%
All Financial Figures

Current Directors

Secretary
GATTO BUNTON, Olga
Appointed Date: 15 July 2004
Director
BUNTON, Peter
Appointed Date: 05 September 2002
55 years old
Director
GATTO BUNTON, Olga
Appointed Date: 20 June 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2002
Appointed Date: 01 August 2002
Secretary
MAGEE, Matthew
Resigned: 15 July 2004
Appointed Date: 05 September 2002
Secretary
MIDDLETON, Brian Albert
Resigned: 05 September 2002
Appointed Date: 09 August 2002
Director
MAGEE, Matthew
Resigned: 15 July 2004
Appointed Date: 05 September 2002
60 years old
Director
MIDDLETON, Brian Albert
Resigned: 05 September 2002
Appointed Date: 09 August 2002
88 years old
Director
MIDDLETON, Carol
Resigned: 05 September 2002
Appointed Date: 09 August 2002
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Peter Bunton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Gatto-Bunton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMPS (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Purchase of own shares.
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 188
15 Mar 2016
Director's details changed
...
... and 58 more events
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
New director appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
01 Aug 2002
Incorporation

PUMPS (UK) LIMITED Charges

5 December 2012
Mortgage deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 invicta park sandpit road dartford…
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit A2 chaucer business park, watery lane, kemsing…
12 February 2007
Deed of deposit
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Mr I B and Pa Flanagan Trading as I B and Pa Flanagan
Description: The sum of £5,728.13 and any other sums.
6 September 2004
Deed of rent deposit
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Ib & Pa Flanagan
Description: Rent deposit in the sum of £4,993.75.
6 September 2004
Deed of deposit
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: I B and Pa Flanagan
Description: The sum of £4,993.75 and any other sums from time to time…

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