Company number 02778382
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address UNIT 1 WOODLEY PARK ESTATE, 59 - 69 READING ROAD, WOODLEY, READING, BERKSHIRE RG53AN
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of SALAMANDER PUMPED SHOWER SYSTEMS LIMITED are www.salamanderpumpedshowersystems.co.uk, and www.salamander-pumped-shower-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Salamander Pumped Shower Systems Limited is a Private Limited Company.
The company registration number is 02778382. Salamander Pumped Shower Systems Limited has been working since 08 January 1993.
The present status of the company is Active. The registered address of Salamander Pumped Shower Systems Limited is Unit 1 Woodley Park Estate 59 69 Reading Road Woodley Reading Berkshire Rg53an. . JOHNSON, Stuart Gordon Lea is a Secretary of the company. BOISTON, Keighley Glynn is a Director of the company. GESTETNER, Geoffrey Sigmund is a Director of the company. GRAVES, Anthony Lawrence is a Director of the company. JOHNSON, Stuart Gordon Lea is a Director of the company. RICHARDS, Gareth is a Director of the company. VALLANCE, Christopher Philip is a Director of the company. Secretary COXON, Pamela Ruth has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BLAKEMORE, Neil James has been resigned. Director COXON, Michael has been resigned. Director COXON, Pamela Ruth has been resigned. Director DRABWELL, David Howard has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HENDERSON, Alan Rodney has been resigned. Director RICKABY, John Peter has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Director
COXON, Michael
Resigned: 28 July 2006
Appointed Date: 08 January 1993
91 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Persons With Significant Control
Davidson Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more
SALAMANDER PUMPED SHOWER SYSTEMS LIMITED Events
06 Jan 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Satisfaction of charge 6 in full
28 Oct 2016
Satisfaction of charge 5 in full
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Nov 2015
Accounts for a medium company made up to 30 April 2015
...
... and 109 more events
19 Feb 1993
Accounting reference date notified as 31/12
18 Jan 1993
Director resigned;new director appointed
18 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1993
Registered office changed on 18/01/93 from: the glassmill 1 battersea bridge road london. SW11 3BG.
08 Jan 1993
Incorporation
9 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied
on 28 October 2016
Persons entitled: Alliance & Leicester PLC T/a Santander Corporate Banking
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied
on 28 October 2016
Persons entitled: Liquidity Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Debenture
Delivered: 7 August 2006
Status: Satisfied
on 29 September 2010
Persons entitled: Singer & Friedlander Limited
Description: The l/h property k/a 2ND floor, 2-10 st john's street…
1 August 2005
Contract
Delivered: 8 August 2005
Status: Satisfied
on 19 May 2006
Persons entitled: Grupo Antolin Kent Limited
Description: £40,000 plus vat and interest,. See the mortgage charge…
11 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied
on 19 April 2006
Persons entitled: Pamela Ruth Coxon
Description: Floating charge all the company's undertaking and property…
6 August 1997
Debenture
Delivered: 12 August 1997
Status: Satisfied
on 19 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…