M A L PUMPS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5QX

Company number 04170096
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address ABACUS HOUSE WARRINGTON ROAD, CULCHETH, WARRINGTON, ENGLAND, WA3 5QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Thomas Lawton on 16 March 2017; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from C/O Mr T Lawton 390 Garswood Road, Garswood, Garswood Road Ashton-in-Makerfield Wigan Lancashire WN4 0TZ England to Abacus House Warrington Road Culcheth Warrington WA3 5QX on 16 March 2017. The most likely internet sites of M A L PUMPS LIMITED are www.malpumps.co.uk, and www.m-a-l-pumps.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. M A L Pumps Limited is a Private Limited Company. The company registration number is 04170096. M A L Pumps Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of M A L Pumps Limited is Abacus House Warrington Road Culcheth Warrington England Wa3 5qx. The company`s financial liabilities are £276.82k. It is £209.88k against last year. The cash in hand is £248.7k. It is £213.98k against last year. And the total assets are £549.87k, which is £170.02k against last year. LAWTON, Thomas is a Director of the company. Secretary LAWTON, Frances has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


m a l pumps Key Finiance

LIABILITIES £276.82k
+313%
CASH £248.7k
+616%
TOTAL ASSETS £549.87k
+44%
All Financial Figures

Current Directors

Director
LAWTON, Thomas
Appointed Date: 28 February 2001
64 years old

Resigned Directors

Secretary
LAWTON, Frances
Resigned: 01 April 2011
Appointed Date: 28 February 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Thomas Lawton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M A L PUMPS LIMITED Events

16 Mar 2017
Director's details changed for Mr Thomas Lawton on 16 March 2017
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2017
Registered office address changed from C/O Mr T Lawton 390 Garswood Road, Garswood, Garswood Road Ashton-in-Makerfield Wigan Lancashire WN4 0TZ England to Abacus House Warrington Road Culcheth Warrington WA3 5QX on 16 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
07 Mar 2001
Director resigned
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR
28 Feb 2001
Incorporation

M A L PUMPS LIMITED Charges

30 January 2007
Fixed and floating charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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