About

Registered Number: 02545121
Date of Incorporation: 02/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Obart House Liphook Way, 20/20 Industrial Estate, Maidstone, Kent, ME16 0FZ

 

Established in 1990, Obart Pumps Ltd has its registered office in Maidstone in Kent. The companies directors are listed as Schmidt, Birger Sebastian Helmut, Weippert, Daniel Friedrich, Lawless, Dennis Reginald. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHMIDT, Birger Sebastian Helmut 13 December 2019 - 1
WEIPPERT, Daniel Friedrich 13 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
LAWLESS, Dennis Reginald N/A 10 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
RESOLUTIONS - N/A 23 January 2020
AA01 - Change of accounting reference date 23 January 2020
PSC02 - N/A 23 January 2020
CS01 - N/A 09 December 2019
PSC02 - N/A 29 October 2019
PSC07 - N/A 29 October 2019
AA - Annual Accounts 14 August 2019
PSC02 - N/A 24 April 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 19 December 2018
PSC02 - N/A 19 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 18 October 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 01 November 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 16 December 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 26 November 2009
395 - Particulars of a mortgage or charge 02 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
353 - Register of members 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
287 - Change in situation or address of Registered Office 17 April 2008
363a - Annual Return 30 November 2007
395 - Particulars of a mortgage or charge 20 October 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 20 July 2003
395 - Particulars of a mortgage or charge 12 July 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 24 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 31 July 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 19 August 1997
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 22 July 1994
CERTNM - Change of name certificate 05 January 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 22 July 1993
RESOLUTIONS - N/A 04 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1993
123 - Notice of increase in nominal capital 04 April 1993
363a - Annual Return 03 December 1992
AA - Annual Accounts 13 August 1992
363a - Annual Return 25 June 1992
395 - Particulars of a mortgage or charge 29 January 1992
395 - Particulars of a mortgage or charge 09 August 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
395 - Particulars of a mortgage or charge 24 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 May 1991
287 - Change in situation or address of Registered Office 08 November 1990
RESOLUTIONS - N/A 02 November 1990
MEM/ARTS - N/A 02 November 1990
288 - N/A 02 November 1990
NEWINC - New incorporation documents 02 October 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2009 Fully Satisfied

N/A

Legal charge 19 October 2007 Fully Satisfied

N/A

Legal charge 10 July 2003 Fully Satisfied

N/A

Guarantee and debenture 22 January 1992 Fully Satisfied

N/A

Debenture 29 July 1991 Fully Satisfied

N/A

Guarantee & debenture 08 July 1991 Fully Satisfied

N/A

Legal charge 15 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.