Company number 00813276
Status Active
Incorporation Date 20 July 1964
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PUMPING SERVICES(G.B.)LIMITED are www.pumping.co.uk, and www.pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four 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.Pumping Services G B Limited is a Private Limited Company.
The company registration number is 00813276. Pumping Services G B Limited has been working since 20 July 1964.
The present status of the company is Active. The registered address of Pumping Services G B 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 REECE, Malcolm has been resigned. Director BRADSHAW, David Simeon has been resigned. Director DRYBURGH, James Michael has been resigned. Director FOX, Kenneth has been resigned. Director HEAP, Michael Charles has been resigned. Director KOK, Job has been resigned. Director SMITH, Violet Jeanne has been resigned. Director SMITH, William George has been resigned. Director VERDER, Andre has been resigned. Director WARNES, David Graham has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KOK, Job
Resigned: 17 September 1998
Appointed Date: 05 October 1992
67 years old
Director
VERDER, Andre
Resigned: 17 September 1998
Appointed Date: 05 October 1992
87 years old
Persons With Significant Control
Verder Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PUMPING SERVICES(G.B.)LIMITED Events
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 98 more events
04 Dec 1988
Return made up to 30/09/88; full list of members
14 Aug 1987
Accounts for a medium company made up to 30 November 1986
14 Aug 1987
Return made up to 19/06/87; full list of members
19 Aug 1986
Accounts for a medium company made up to 30 November 1985
19 Aug 1986
Return made up to 31/07/86; full list of members
7 February 1997
Guarantee and debenture
Delivered: 19 February 1997
Status: Satisfied
on 18 July 2013
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: Satisfied
on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1990
Legal charge
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2, alvis court alvis close, couper industrial estate…
30 March 1990
Guarantee & debenture
Delivered: 18 April 1990
Status: Satisfied
on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1980
Legal charge
Delivered: 18 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north of whitehouse street leeds 10, west…
4 September 1980
Legal charge
Delivered: 18 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the junction of whitehouse street and…
14 March 1974
Debenture
Delivered: 21 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed & floating charge on the…
16 November 1973
Legal charge
Delivered: 21 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north-east side of middleton grove…