ANCHOR PUMPS COMPANY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BL
Company number 02113726
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address UNIT C2, TAYLOR BUSINESS PARK RISLEY, WARRINGTON, CHESHIRE, WA3 6BL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of ANCHOR PUMPS COMPANY LIMITED are www.anchorpumpscompany.co.uk, and www.anchor-pumps-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Anchor Pumps Company Limited is a Private Limited Company. The company registration number is 02113726. Anchor Pumps Company Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Anchor Pumps Company Limited is Unit C2 Taylor Business Park Risley Warrington Cheshire Wa3 6bl. . ROWE, Pamela is a Secretary of the company. LAKECOURT MANAGEMENT LIMITED is a Secretary of the company. HOLMES, Warren is a Director of the company. ROWE, Kenneth Clifford is a Director of the company. ROWE, Pamela is a Director of the company. The company operates in "Manufacture of pumps".


Current Directors

Secretary

Secretary
LAKECOURT MANAGEMENT LIMITED
Appointed Date: 01 August 2012

Director
HOLMES, Warren
Appointed Date: 01 May 1998
56 years old

Director

Director
ROWE, Pamela
Appointed Date: 01 May 1998
70 years old

Persons With Significant Control

Mr Kenneth Clifford Rowe
Notified on: 14 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR PUMPS COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000

14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000

...
... and 71 more events
06 Jun 1988
New director appointed

06 Jun 1988
Registered office changed on 06/06/88 from: 1196 coventry road hay mills birmingham B25 8DF

20 Sep 1987
Accounting reference date notified as 30/04

24 Mar 1987
Secretary resigned

23 Mar 1987
Certificate of Incorporation

ANCHOR PUMPS COMPANY LIMITED Charges

17 December 2009
Debenture
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 1995
Single debenture
Delivered: 23 May 1995
Status: Satisfied on 11 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…