NEW HADEN PUMPS LIMITED
CHEADLE, STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2NW
Company number 00826997
Status Active
Incorporation Date 12 November 1964
Company Type Private Limited Company
Address NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Gary Oliver Warman as a director on 1 January 2017; Termination of appointment of Paul Anthony Warman as a director on 1 January 2017; Appointment of Mr Peter Deggory Lea as a director on 1 January 2017. The most likely internet sites of NEW HADEN PUMPS LIMITED are www.newhadenpumps.co.uk, and www.new-haden-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Longton Rail Station is 5.4 miles; to Stone Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Haden Pumps Limited is a Private Limited Company. The company registration number is 00826997. New Haden Pumps Limited has been working since 12 November 1964. The present status of the company is Active. The registered address of New Haden Pumps Limited is New Haden Works Draycott Cross Road Cheadle Stoke On Trent Staffordshire St10 2nw. . EDWARDS, Carole is a Secretary of the company. LEA, Peter Deggory is a Director of the company. SARGEANT, Kevin is a Director of the company. WARMAN, Gary Oliver is a Director of the company. Secretary HAMPSON, Peter has been resigned. Secretary QUINTON, Roland Dennis has been resigned. Secretary SARGEANT, Kevin has been resigned. Secretary SMITH, Andrew Philip has been resigned. Director BATES, John Ernest has been resigned. Director BYATT, William David has been resigned. Director GRAVES, Christopher Paul has been resigned. Director HAMPSON, Peter has been resigned. Director KOHN, Manfred Erich has been resigned. Director PANENKA, Udo has been resigned. Director PANENKA, Udo has been resigned. Director QUINTON, Roland Dennis has been resigned. Director RITZ, Hans Otto, Doctor has been resigned. Director RITZ, Thomas has been resigned. Director WARMAN, Paul Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, Carole
Appointed Date: 22 September 2004
Director
LEA, Peter Deggory
Appointed Date: 01 January 2017
53 years old
Director
SARGEANT, Kevin
Appointed Date: 07 September 2004
67 years old
Director
WARMAN, Gary Oliver
Appointed Date: 01 January 2017
45 years old

Resigned Directors

Secretary
HAMPSON, Peter
Resigned: 16 February 2001
Appointed Date: 08 August 1995
Secretary
QUINTON, Roland Dennis
Resigned: 08 August 1995
Secretary
SARGEANT, Kevin
Resigned: 22 September 2004
Appointed Date: 01 January 2002
Secretary
SMITH, Andrew Philip
Resigned: 01 January 2002
Appointed Date: 16 February 2001
Director
BATES, John Ernest
Resigned: 29 June 2000
90 years old
Director
BYATT, William David
Resigned: 30 September 2009
Appointed Date: 07 September 2004
71 years old
Director
GRAVES, Christopher Paul
Resigned: 17 March 2004
Appointed Date: 16 October 2002
70 years old
Director
HAMPSON, Peter
Resigned: 16 February 2001
Appointed Date: 01 August 1999
72 years old
Director
KOHN, Manfred Erich
Resigned: 29 June 2000
96 years old
Director
PANENKA, Udo
Resigned: 07 September 2004
Appointed Date: 23 April 2004
57 years old
Director
PANENKA, Udo
Resigned: 16 October 2002
Appointed Date: 01 April 2000
57 years old
Director
QUINTON, Roland Dennis
Resigned: 29 June 2000
98 years old
Director
RITZ, Hans Otto, Doctor
Resigned: 15 July 1997
97 years old
Director
RITZ, Thomas
Resigned: 12 May 1999
Appointed Date: 19 June 1997
67 years old
Director
WARMAN, Paul Anthony
Resigned: 01 January 2017
Appointed Date: 29 June 2000
75 years old

Persons With Significant Control

Mr Kevin Sargeant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Warman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Byatt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HADEN PUMPS LIMITED Events

09 Jan 2017
Appointment of Mr Gary Oliver Warman as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Paul Anthony Warman as a director on 1 January 2017
09 Jan 2017
Appointment of Mr Peter Deggory Lea as a director on 1 January 2017
30 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 109 more events
27 Oct 1987
Accounts for a medium company made up to 31 December 1986
20 Oct 1986
Full accounts made up to 31 December 1985
20 Oct 1986
Return made up to 30/06/86; full list of members
12 Nov 1964
Incorporation
12 Nov 1964
Certificate of incorporation

NEW HADEN PUMPS LIMITED Charges

30 September 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Sub-mortgage
Delivered: 6 March 2001
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at new haden works…
16 August 1965
Legal charge
Delivered: 2 September 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land & factory - new haden works, cheadle, staffordshire.

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