GREENACRE PUMPING SYSTEMS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7PD
Company number 02236611
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GREENACRE PUMPING SYSTEMS LIMITED are www.greenacrepumpingsystems.co.uk, and www.greenacre-pumping-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Greenacre Pumping Systems Limited is a Private Limited Company. The company registration number is 02236611. Greenacre Pumping Systems Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Greenacre Pumping Systems Limited is South Staffordshire Plc Green Lane Walsall Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. Secretary GREENACRE, Peter John has been resigned. Secretary SYMMS, Andrew Eric has been resigned. Director ANDREW, Louise Jane has been resigned. Director ANDREW, Michael John has been resigned. Director ASPLEY, Peter Graham has been resigned. Director GARCIA, Andrew John has been resigned. Director GIBBS, Charles Robert has been resigned. Director GREENACRE, Peter John has been resigned. Director KENT, James Alan has been resigned. Director SYMMS, Amanda June has been resigned. Director SYMMS, Andrew Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 20 June 2012
Director
PAGE, Adrian Peter
Appointed Date: 20 June 2012
60 years old

Resigned Directors

Secretary
GREENACRE, Peter John
Resigned: 01 June 2002
Secretary
SYMMS, Andrew Eric
Resigned: 20 June 2012
Appointed Date: 01 June 2002
Director
ANDREW, Louise Jane
Resigned: 20 June 2012
Appointed Date: 01 March 2003
56 years old
Director
ANDREW, Michael John
Resigned: 26 June 2013
Appointed Date: 01 June 2002
59 years old
Director
ASPLEY, Peter Graham
Resigned: 01 July 2015
Appointed Date: 20 June 2012
62 years old
Director
GARCIA, Andrew John
Resigned: 06 March 2015
Appointed Date: 20 June 2012
63 years old
Director
GIBBS, Charles Robert
Resigned: 31 May 2001
85 years old
Director
GREENACRE, Peter John
Resigned: 01 June 2002
84 years old
Director
KENT, James Alan
Resigned: 08 October 1992
79 years old
Director
SYMMS, Amanda June
Resigned: 20 June 2012
Appointed Date: 01 March 2003
55 years old
Director
SYMMS, Andrew Eric
Resigned: 23 July 2015
Appointed Date: 01 June 1995
56 years old

Persons With Significant Control

Integrated Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENACRE PUMPING SYSTEMS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 316
23 Jul 2015
Termination of appointment of Andrew Eric Symms as a director on 23 July 2015
...
... and 106 more events
11 Oct 1989
Director's particulars changed;new director appointed
24 May 1988
Wd 18/04/88 ad 28/03/88--------- £ si 98@1=98 £ ic 2/100
26 Apr 1988
Accounting reference date notified as 31/05
18 Apr 1988
Secretary resigned
28 Mar 1988
Incorporation

GREENACRE PUMPING SYSTEMS LIMITED Charges

18 January 1999
Debenture
Delivered: 2 February 1999
Status: Satisfied on 20 February 1999
Persons entitled: James Alan Kent
Description: Undertaking and all property and assets present and future…
18 January 1999
Debenture
Delivered: 2 February 1999
Status: Satisfied on 20 February 1999
Persons entitled: Charles Robert Gibbs
Description: Undertaking and all property and assets present and future…
18 January 1999
Debenture
Delivered: 2 February 1999
Status: Satisfied on 20 February 1999
Persons entitled: Peter John Greenacre
Description: Undertaking and all property and assets present and future…
15 January 1999
Legal mortgage
Delivered: 25 January 1999
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 7 & 9 the old cider…
15 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 the old cider works abbotskerswell…
15 July 1991
Mortgage debenture
Delivered: 22 July 1991
Status: Satisfied on 21 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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