XL PUMPS LIMITED
COWBEECH SENTOR COMPUTING LIMITED

Hellopages » East Sussex » Wealden » BN27 4JA

Company number 05145776
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address CARTERS CORNER FARM, COWBEECH HILL, COWBEECH, EAST SUSSEX, BN27 4JA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 600 ; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 600 . The most likely internet sites of XL PUMPS LIMITED are www.xlpumps.co.uk, and www.xl-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Pevensey Bay Rail Station is 5.8 miles; to Cooden Beach Rail Station is 7.2 miles; to Eastbourne Rail Station is 8.8 miles; to Crowborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Pumps Limited is a Private Limited Company. The company registration number is 05145776. Xl Pumps Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Xl Pumps Limited is Carters Corner Farm Cowbeech Hill Cowbeech East Sussex Bn27 4ja. . HARPER, Heather is a Secretary of the company. HARPER, Nigel Shirley Gayford is a Director of the company. HODEE, Franck is a Director of the company. Secretary TAYLOR, Peter William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Peter William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARPER, Heather
Appointed Date: 21 January 2005
Director
HARPER, Nigel Shirley Gayford
Appointed Date: 15 June 2004
70 years old
Director
HODEE, Franck
Appointed Date: 19 January 2011
57 years old

Resigned Directors

Secretary
TAYLOR, Peter William
Resigned: 21 January 2005
Appointed Date: 15 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 04 June 2004
Director
TAYLOR, Peter William
Resigned: 01 December 2009
Appointed Date: 15 June 2004
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 04 June 2004

XL PUMPS LIMITED Events

01 Aug 2016
Total exemption full accounts made up to 30 November 2015
11 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 600
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 600
16 Jan 2015
Total exemption full accounts made up to 30 November 2014
15 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 600
...
... and 29 more events
29 Jun 2004
Ad 24/06/04--------- £ si 600@1=600 £ ic 1/601
21 Jun 2004
Memorandum and Articles of Association
21 Jun 2004
Registered office changed on 21/06/04 from: 788-790 finchley road london NW11 7TJ
18 Jun 2004
Company name changed sentor computing LIMITED\certificate issued on 18/06/04
04 Jun 2004
Incorporation

XL PUMPS LIMITED Charges

1 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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