HILL PUMPS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3FS

Company number 02558778
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address C/O ERNEST H HILL LIMITED LONGACRE WAY, HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, ENGLAND, S20 3FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HILL PUMPS LIMITED are www.hillpumps.co.uk, and www.hill-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Hill Pumps Limited is a Private Limited Company. The company registration number is 02558778. Hill Pumps Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Hill Pumps Limited is C O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate Holbrook Sheffield England S20 3fs. . WATSON, David Ian is a Secretary of the company. DALE, Christopher is a Director of the company. HEWINS, Dominic John is a Director of the company. HEWINS, John Francis is a Director of the company. Secretary DARWIN, Andrew David has been resigned. Secretary WATSON, David Ian has been resigned. Director SHEPHERD, James Gordon has been resigned. Director WATSON, David Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, David Ian
Appointed Date: 24 October 2001

Director
DALE, Christopher
Appointed Date: 31 May 2012
72 years old

Director
HEWINS, Dominic John
Appointed Date: 31 May 2012
56 years old

Director
HEWINS, John Francis
Appointed Date: 06 August 1993
89 years old

Resigned Directors

Secretary
DARWIN, Andrew David
Resigned: 24 October 2001
Appointed Date: 15 July 1994

Secretary
WATSON, David Ian
Resigned: 15 July 1994

Director
SHEPHERD, James Gordon
Resigned: 06 August 1993
Appointed Date: 05 November 1991
89 years old

Director
WATSON, David Ian
Resigned: 15 July 1994
78 years old

Persons With Significant Control

Margery Hill Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HILL PUMPS LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Oct 2015
Total exemption full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

08 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 69 more events
07 Feb 1991
Company name changed broomco (428) LIMITED\certificate issued on 08/02/91

07 Feb 1991
Director resigned;new director appointed

07 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1991
Registered office changed on 07/02/91 from: fountain precinct balm green sheffield S1 1RZ

15 Nov 1990
Incorporation

HILL PUMPS LIMITED Charges

31 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…