PUMPTEC ENGINEERING SERVICES LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3PL

Company number 04852488
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 8 CALDBECK ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3PL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of PUMPTEC ENGINEERING SERVICES LTD are www.pumptecengineeringservices.co.uk, and www.pumptec-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 6.9 miles; to Bache Rail Station is 9.5 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pumptec Engineering Services Ltd is a Private Limited Company. The company registration number is 04852488. Pumptec Engineering Services Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Pumptec Engineering Services Ltd is 8 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside Ch62 3pl. . MALLON, Kenneth is a Secretary of the company. MALLON, Devina is a Director of the company. MALLON, Kenneth is a Director of the company. Secretary MALLON, Kenneth has been resigned. Secretary MALLON, Phillip has been resigned. Director MALLON, Kenneth has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MALLON, Kenneth
Appointed Date: 16 September 2005
Director
MALLON, Devina
Appointed Date: 31 July 2003
68 years old
Director
MALLON, Kenneth
Appointed Date: 23 December 2003
74 years old

Resigned Directors

Secretary
MALLON, Kenneth
Resigned: 17 November 2003
Appointed Date: 31 July 2003
Secretary
MALLON, Phillip
Resigned: 16 September 2005
Appointed Date: 17 November 2003
Director
MALLON, Kenneth
Resigned: 17 November 2003
Appointed Date: 31 July 2003
74 years old

Persons With Significant Control

Mr Kenneth Mallon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PUMPTEC ENGINEERING SERVICES LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
18 Aug 2015
Registration of charge 048524880006, created on 17 August 2015
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
16 Apr 2004
Particulars of mortgage/charge
06 Jan 2004
New director appointed
16 Dec 2003
Secretary resigned;director resigned
16 Dec 2003
New secretary appointed
31 Jul 2003
Incorporation

PUMPTEC ENGINEERING SERVICES LTD Charges

17 August 2015
Charge code 0485 2488 0006
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 8…
19 December 2014
Charge code 0485 2488 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 8…
10 January 2012
Legal assignment
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Rent deposit deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: W H Smith PLC
Description: The sum of £3,000 together with all interest thereon. See…
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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