ASPEN PUMPS LIMITED
HAILSHAM ASPEN BIDCO LIMITED

Hellopages » East Sussex » Wealden » BN27 3WA

Company number 08291827
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address APEX WAY, ., HAILSHAM, EAST SUSSEX, BN27 3WA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Christopher John Gee as a director on 23 February 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 6,891.85 . The most likely internet sites of ASPEN PUMPS LIMITED are www.aspenpumps.co.uk, and www.aspen-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Pumps Limited is a Private Limited Company. The company registration number is 08291827. Aspen Pumps Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Aspen Pumps Limited is Apex Way Hailsham East Sussex Bn27 3wa. . REDMAN, Nicholas James is a Secretary of the company. BECKER, Serge Guillaume is a Director of the company. BERGIN, Kevin Christopher is a Director of the company. GEE, Christopher John is a Director of the company. MIDDLETON, Hamish David William is a Director of the company. TAYLOR, Robert Philip is a Director of the company. THOMPSON, Adrian William is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REDMAN, Nicholas James
Appointed Date: 18 June 2015

Director
BECKER, Serge Guillaume
Appointed Date: 31 December 2012
48 years old

Director
BERGIN, Kevin Christopher
Appointed Date: 01 May 2016
65 years old

Director
GEE, Christopher John
Appointed Date: 23 February 2015
67 years old

Director
MIDDLETON, Hamish David William
Appointed Date: 13 November 2012
54 years old

Director
TAYLOR, Robert Philip
Appointed Date: 31 December 2012
55 years old

Director
THOMPSON, Adrian William
Appointed Date: 13 November 2012
57 years old

ASPEN PUMPS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mr Christopher John Gee as a director on 23 February 2015
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 6,891.85

09 May 2016
Appointment of Mr Kevin Christopher Bergin as a director on 1 May 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6,891.85

...
... and 16 more events
11 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Jan 2013
Company name changed aspen bidco LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31

08 Jan 2013
Change of name notice
13 Nov 2012
Incorporation

ASPEN PUMPS LIMITED Charges

12 March 2015
Charge code 0829 1827 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Trademark 3019377. please see image for details of further…
31 December 2012
Deed of adherence
Delivered: 17 January 2013
Status: Satisfied on 18 March 2015
Persons entitled: Inflexion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
Deed of accession
Delivered: 10 January 2013
Status: Satisfied on 18 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Lease between (1) bernard leach, bruce cecil and andrew…