CHARLES AUSTEN PUMPS LIMITED
WEYBRIDGE

Hellopages » Surrey » Woking » KT14 7NY

Company number 00577254
Status Active
Incorporation Date 21 January 1957
Company Type Private Limited Company
Address 100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Andrew Michael Shepherd as a director on 12 April 2017; Appointment of Mrs Paula Jane Shepherd as a director on 21 April 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of CHARLES AUSTEN PUMPS LIMITED are www.charlesaustenpumps.co.uk, and www.charles-austen-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Leatherhead Rail Station is 6.9 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Austen Pumps Limited is a Private Limited Company. The company registration number is 00577254. Charles Austen Pumps Limited has been working since 21 January 1957. The present status of the company is Active. The registered address of Charles Austen Pumps Limited is 100 Royston Rd Byfleet Weybridge Surrey Kt14 7ny. . SHEPHERD, William Eric is a Secretary of the company. SHEPHERD, Paula Jane is a Director of the company. SHEPHERD, William Eric is a Director of the company. Secretary SHEPHERD, Anne Josephine has been resigned. Director SHEPHERD, Andrew Michael has been resigned. Director SHEPHERD, Anne Josephine has been resigned. Director SHEPHERD, Eric Wilson has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
SHEPHERD, William Eric
Appointed Date: 01 February 2013
Director
SHEPHERD, Paula Jane
Appointed Date: 21 April 2017
59 years old
Director
SHEPHERD, William Eric

69 years old

Resigned Directors

Secretary
SHEPHERD, Anne Josephine
Resigned: 28 January 2013
Director
SHEPHERD, Andrew Michael
Resigned: 12 April 2017
72 years old
Director
SHEPHERD, Anne Josephine
Resigned: 28 January 2013
106 years old
Director
SHEPHERD, Eric Wilson
Resigned: 21 August 1996
120 years old

Persons With Significant Control

Mr William Eric Shepherd
Notified on: 28 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Shepherd
Notified on: 28 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES AUSTEN PUMPS LIMITED Events

21 Apr 2017
Termination of appointment of Andrew Michael Shepherd as a director on 12 April 2017
21 Apr 2017
Appointment of Mrs Paula Jane Shepherd as a director on 21 April 2017
26 Jan 2017
Group of companies' accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,348
...
... and 68 more events
16 Mar 1988
Accounts for a small company made up to 30 April 1987
16 Mar 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Accounts for a small company made up to 30 April 1986
30 Jan 1987
Return made up to 12/12/86; full list of members
21 Jan 1957
Incorporation

CHARLES AUSTEN PUMPS LIMITED Charges

30 May 1990
Mortgage
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3, 5 and 11 royston road byfleet surrey.
30 May 1990
Mortgage
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 100 & 98 royston road byfleet surrey.

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