About

Date of Incorporation: 20/06/1975 (42 years and 3 months ago)
Registered Address: Unit 4, Saxby Road Industrial Estate, Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS, United Kingdom

 

Having been setup in 1975, Dual Pumps Ltd are based in Melton Mowbray, Leicestershire, it's status in the Companies House registry is set to "Active". The organisation has 3 directors. Dual Pumps Ltd employs 21-50 people. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Anthony George Herridge 06 December 1991 7
Mr Thomas Anthony Herridge 16 May 2013 7
Mrs Yanina Maria Herridge 06 December 1991 2
Secretary Name Appointed Total Appointments
Mrs Yanina Maria Herridge 06 December 1991 2

Filing History

Document Type Date
AA - Annual Accounts 06 January 2017
CS01 - N/A 18 August 2016
CH03 - Change of particulars for secretary 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 02 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 21 August 2013
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 14 November 2012
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 08 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2012
CH01 - Change of particulars for director 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 January 2005
363a - Annual Return 02 September 2004
AA - Annual Accounts 03 April 2004
363a - Annual Return 14 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
AA - Annual Accounts 05 April 2003
353 - Register of members 09 September 2002
363a - Annual Return 09 September 2002
AA - Annual Accounts 18 March 2002
363a - Annual Return 04 September 2001
AA - Annual Accounts 02 April 2001
363a - Annual Return 07 September 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 11 January 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 03 April 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 06 December 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 1981 Outstanding National Westminster Bank Ltd

Standard Industrial Classification (SIC)

No SIC found.