Castle Pumps Ltd was founded on 09 July 2007 with its registered office in Oxford, it's status at Companies House is "Active". The companies directors are listed as Martinez-moore, Pablo, Moore, Kevin, Moore, Maria Isabel. Castle Pumps Ltd is registered for VAT in the UK. The organisation currently employs 1-10 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTINEZ-MOORE, Pablo | 02 November 2012 | 30 August 2019 | 1 |
| MOORE, Kevin | 09 July 2007 | 30 April 2013 | 1 |
| MOORE, Maria Isabel | 09 July 2007 | 30 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| MA - Memorandum and Articles | 31 January 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| MR01 - N/A | 26 April 2018 | |
| CH01 - Change of particulars for director | 01 March 2018 | |
| CH01 - Change of particulars for director | 01 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| PSC05 - N/A | 28 February 2018 | |
| AUD - Auditor's letter of resignation | 28 November 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 16 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AD01 - Change of registered office address | 27 August 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| MR01 - N/A | 17 April 2015 | |
| AP01 - Appointment of director | 17 September 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| RP04 - N/A | 07 March 2014 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA01 - Change of accounting reference date | 26 March 2013 | |
| TM02 - Termination of appointment of secretary | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AD01 - Change of registered office address | 25 August 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 10 July 2008 | |
| 353 - Register of members | 09 July 2008 | |
| NEWINC - New incorporation documents | 09 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 02 April 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 26 November 2012 | Outstanding |
N/A |
| Debenture | 19 November 2012 | Outstanding |
N/A |
