GLOBAL PUMPING SYSTEMS LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QH

Company number 02063944
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address UNIT 3 CALIFORNIA DRIVE, FREEWAY PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GLOBAL PUMPING SYSTEMS LIMITED are www.globalpumpingsystems.co.uk, and www.global-pumping-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Featherstone Rail Station is 2.9 miles; to Sandal & Agbrigg Rail Station is 4.9 miles; to Garforth Rail Station is 5.8 miles; to Moorthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Pumping Systems Limited is a Private Limited Company. The company registration number is 02063944. Global Pumping Systems Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Global Pumping Systems Limited is Unit 3 California Drive Freeway Park Castleford West Yorkshire Wf10 5qh. . COURT, David is a Secretary of the company. HEAP, Michael Charles is a Director of the company. Secretary ALCOCK, John Herbert has been resigned. Secretary BROWN, Anthony Mark has been resigned. Director BRADSHAW, David Simeon has been resigned. Director BROWN, Anthony Mark has been resigned. Director GRANT, Paul Anthony has been resigned. Director HILL, Leslie has been resigned. Director KOK, Job has been resigned. Director VERDER, Andre has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COURT, David
Appointed Date: 24 June 1994
Director
HEAP, Michael Charles
Appointed Date: 17 September 1998
72 years old

Resigned Directors

Secretary
ALCOCK, John Herbert
Resigned: 30 March 1994
Appointed Date: 03 September 1991
Secretary
BROWN, Anthony Mark
Resigned: 03 September 1991
Director
BRADSHAW, David Simeon
Resigned: 30 November 2009
Appointed Date: 17 September 1998
68 years old
Director
BROWN, Anthony Mark
Resigned: 06 May 1992
65 years old
Director
GRANT, Paul Anthony
Resigned: 06 May 1992
78 years old
Director
HILL, Leslie
Resigned: 01 July 1996
Appointed Date: 03 September 1991
81 years old
Director
KOK, Job
Resigned: 17 September 1998
Appointed Date: 03 September 1991
67 years old
Director
VERDER, Andre
Resigned: 17 September 1998
Appointed Date: 03 September 1991
87 years old

Persons With Significant Control

Verder Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GLOBAL PUMPING SYSTEMS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 853,050
30 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 93 more events
27 Jul 1987
Secretary resigned;new secretary appointed
27 Jul 1987
Director resigned;new director appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 47 brunswick place london N1 6EE
24 Jun 1987
Company name changed southminor LIMITED\certificate issued on 25/06/87
14 Oct 1986
Certificate of Incorporation

GLOBAL PUMPING SYSTEMS LIMITED Charges

7 February 1997
Guarantee and debenture
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Guarantee and debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1991
Legal mortgage
Delivered: 3 May 1991
Status: Satisfied on 24 November 1995
Persons entitled: National Westminster Bank PLC
Description: 16, diplocks way hailsham east sussex & the proceeds of…
29 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 24 November 1995
Persons entitled: U.C.B Bank PLC.
Description: F/H property k/as:- unit 16 north crescent diplocks way…
5 June 1990
Mortgage debenture
Delivered: 15 June 1990
Status: Satisfied on 24 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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