THE PUMP GROUP LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 3WA

Company number 06119948
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address APEX WAY, HAILSHAM, EAST SUSSEX, BN27 3WA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,016.84 . The most likely internet sites of THE PUMP GROUP LIMITED are www.thepumpgroup.co.uk, and www.the-pump-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.The Pump Group Limited is a Private Limited Company. The company registration number is 06119948. The Pump Group Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of The Pump Group Limited is Apex Way Hailsham East Sussex Bn27 3wa. . REDMAN, Nicholas James is a Secretary of the company. MIDDLETON, Hamish David William is a Director of the company. THOMPSON, Adrian William is a Director of the company. Secretary HAMILTON, Christian Sean has been resigned. Director HAMILTON, Christian Sean has been resigned. Director LEACH, Bernard has been resigned. Director STUART, Ian has been resigned. Director THOMPSON, Charles Creed has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REDMAN, Nicholas James
Appointed Date: 18 June 2015
Director
MIDDLETON, Hamish David William
Appointed Date: 01 March 2009
54 years old
Director
THOMPSON, Adrian William
Appointed Date: 08 March 2007
58 years old

Resigned Directors

Secretary
HAMILTON, Christian Sean
Resigned: 23 February 2015
Appointed Date: 21 February 2007
Director
HAMILTON, Christian Sean
Resigned: 23 February 2015
Appointed Date: 21 February 2007
46 years old
Director
LEACH, Bernard
Resigned: 06 March 2012
Appointed Date: 08 March 2007
66 years old
Director
STUART, Ian
Resigned: 23 February 2015
Appointed Date: 08 March 2007
75 years old
Director
THOMPSON, Charles Creed
Resigned: 23 February 2015
Appointed Date: 21 February 2007
69 years old

Persons With Significant Control

Colorado Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PUMP GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,016.84
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
28 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 24/07/2015
...
... and 65 more events
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007
Particulars of mortgage/charge
15 Mar 2007
Particulars of mortgage/charge
15 Mar 2007
Particulars of mortgage/charge
21 Feb 2007
Incorporation

THE PUMP GROUP LIMITED Charges

12 March 2015
Charge code 0611 9948 0007
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
6 March 2012
Master guarantee and security agreement
Delivered: 13 March 2012
Status: Satisfied on 18 March 2015
Persons entitled: Inflexion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 18 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 13 March 2012
Persons entitled: Inflexion Private Equity Partners LLP
Description: All securities together with all related rights. See the…
8 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 27 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
All monies debenture
Delivered: 15 March 2007
Status: Satisfied on 5 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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