PREMIER PUMPS LIMITED

Hellopages » South Yorkshire » Sheffield » S12 4TL

Company number 03694804
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 39 WICKFIELD GROVE, SHEFFIELD, S12 4TL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of PREMIER PUMPS LIMITED are www.premierpumps.co.uk, and www.premier-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Premier Pumps Limited is a Private Limited Company. The company registration number is 03694804. Premier Pumps Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Premier Pumps Limited is 39 Wickfield Grove Sheffield S12 4tl. . BAKER, Paul is a Secretary of the company. BAKER, Paul is a Director of the company. BENNETT, Timothy Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUKE, Howard Martin has been resigned. Director HAGUE, Darren has been resigned. Director MORTON, Leslie Richard has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BAKER, Paul
Appointed Date: 13 January 1999
Director
BAKER, Paul
Appointed Date: 13 January 1999
68 years old
Director
BENNETT, Timothy Charles
Appointed Date: 13 January 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999
Director
DUKE, Howard Martin
Resigned: 31 May 2006
Appointed Date: 14 January 2000
76 years old
Director
HAGUE, Darren
Resigned: 14 January 2000
Appointed Date: 13 January 1999
64 years old
Director
MORTON, Leslie Richard
Resigned: 21 September 2001
Appointed Date: 14 January 2000
71 years old

Persons With Significant Control

Mr Paul Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Bennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PUMPS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 39 more events
02 Feb 2000
New director appointed
22 Feb 1999
Ad 13/01/99--------- £ si 1@1=1 £ ic 2/3
22 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
13 Jan 1999
Secretary resigned
13 Jan 1999
Incorporation

PREMIER PUMPS LIMITED Charges

7 November 2013
Charge code 0369 4804 0003
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
19 July 2006
Fixed and floating charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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