About

Registered Number: 00184815
Date of Incorporation: 06/10/1922 (101 years and 7 months ago)
Company Status: Active
Registered Address: Spring Lane, Malvern, Worcestershire, WR14 1BP

 

Based in Worcestershire, Mdm Pumps Ltd was founded on 06 October 1922, it has a status of "Active". The current directors of this business are listed as Petersen, David Nigel, Petersen, Joan, Petersen, Roy, Turner, Barry Michael at Companies House. Mdm Pumps Ltd currently employs 11-20 staff. Mdm Pumps Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERSEN, David Nigel N/A - 1
PETERSEN, Joan N/A - 1
PETERSEN, Roy N/A 04 November 2017 1
TURNER, Barry Michael N/A 12 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 11 May 2020
CS01 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 02 May 2018
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 14 May 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 10 May 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 09 April 2002
395 - Particulars of a mortgage or charge 28 March 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 10 May 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 16 April 1999
RESOLUTIONS - N/A 16 December 1998
MEM/ARTS - N/A 16 December 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 03 April 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 25 April 1997
RESOLUTIONS - N/A 15 August 1996
RESOLUTIONS - N/A 15 August 1996
RESOLUTIONS - N/A 15 August 1996
RESOLUTIONS - N/A 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 28 March 1996
AA - Annual Accounts 25 May 1995
363s - Annual Return 09 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 28 March 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 27 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1992
MEM/ARTS - N/A 26 August 1992
MEM/ARTS - N/A 18 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
CERTNM - Change of name certificate 29 May 1992
CERTNM - Change of name certificate 29 May 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 06 May 1992
RESOLUTIONS - N/A 03 March 1992
123 - Notice of increase in nominal capital 03 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1991
363b - Annual Return 23 May 1991
AA - Annual Accounts 13 May 1991
288 - N/A 28 June 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 24 May 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2002 Outstanding

N/A

Legal mortgage 25 September 1978 Fully Satisfied

N/A

Debenture 09 August 1978 Fully Satisfied

N/A

Mortgage & general charge 27 June 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.