Based in Manchester, Armstrong Pumps Ltd was established in 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Wilson, Julian Grant, Armstrong, James Allan Cary, Hay, George Thomas, Ross, James Douglas Leith, Smith, Edward George are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, James Allan Cary | N/A | 25 June 1993 | 1 |
HAY, George Thomas | N/A | 01 July 1993 | 1 |
ROSS, James Douglas Leith | N/A | 02 January 1995 | 1 |
SMITH, Edward George | N/A | 08 July 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Julian Grant | N/A | 30 April 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 09 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
CH03 - Change of particulars for secretary | 20 April 2015 | |
CH03 - Change of particulars for secretary | 20 April 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AD04 - Change of location of company records to the registered office | 13 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
CH04 - Change of particulars for corporate secretary | 31 January 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 16 November 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AD01 - Change of registered office address | 06 September 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AP04 - Appointment of corporate secretary | 15 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
RESOLUTIONS - N/A | 16 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 June 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 11 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 23 August 2006 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 08 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
395 - Particulars of a mortgage or charge | 14 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2005 | |
363s - Annual Return | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2005 | |
AUD - Auditor's letter of resignation | 30 November 2004 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 20 September 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
RESOLUTIONS - N/A | 18 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
MEM/ARTS - N/A | 18 February 2004 | |
123 - Notice of increase in nominal capital | 18 February 2004 | |
395 - Particulars of a mortgage or charge | 07 February 2004 | |
395 - Particulars of a mortgage or charge | 07 February 2004 | |
MEM/ARTS - N/A | 02 February 2004 | |
RESOLUTIONS - N/A | 11 December 2003 | |
RESOLUTIONS - N/A | 11 December 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2003 | |
RESOLUTIONS - N/A | 10 December 2003 | |
RESOLUTIONS - N/A | 10 December 2003 | |
RESOLUTIONS - N/A | 10 December 2003 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 12 August 2003 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 27 July 2002 | |
395 - Particulars of a mortgage or charge | 25 May 2002 | |
395 - Particulars of a mortgage or charge | 07 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 23 August 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
AA - Annual Accounts | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
363s - Annual Return | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 16 August 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
RESOLUTIONS - N/A | 07 May 1996 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 27 September 1995 | |
288 - N/A | 18 September 1995 | |
MISC - Miscellaneous document | 27 September 1994 | |
363x - Annual Return | 19 September 1994 | |
395 - Particulars of a mortgage or charge | 12 September 1994 | |
288 - N/A | 10 August 1994 | |
363s - Annual Return | 10 August 1994 | |
AA - Annual Accounts | 28 June 1994 | |
288 - N/A | 27 August 1993 | |
363s - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 14 July 1993 | |
363s - Annual Return | 24 August 1992 | |
AA - Annual Accounts | 04 August 1992 | |
AA - Annual Accounts | 27 September 1991 | |
363b - Annual Return | 27 September 1991 | |
AA - Annual Accounts | 22 October 1990 | |
363 - Annual Return | 22 October 1990 | |
363 - Annual Return | 04 October 1989 | |
AA - Annual Accounts | 19 September 1989 | |
288 - N/A | 06 April 1989 | |
288 - N/A | 06 April 1989 | |
363 - Annual Return | 31 March 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 06 September 1986 | |
AA - Annual Accounts | 15 August 1986 | |
MISC - Miscellaneous document | 13 January 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 30 June 2010 | Outstanding |
N/A |
Guarantee & debenture | 02 February 2006 | Outstanding |
N/A |
Debenture | 30 September 2005 | Outstanding |
N/A |
Debenture | 02 February 2004 | Outstanding |
N/A |
Legal charge | 02 February 2004 | Fully Satisfied |
N/A |
Debenture | 21 May 2002 | Outstanding |
N/A |
Legal charge | 24 October 2001 | Fully Satisfied |
N/A |
Single debenture | 31 August 1994 | Fully Satisfied |
N/A |