Pims Pumps Ltd was setup in 1981, it's status is listed as "Dissolved". We do not know the number of employees at Pims Pumps Ltd. The current directors of the company are listed as Sowter, Melanie Linda, Ephithite, Simon Ian, Lawton, Leonard Derek, Lawton, Phillip John, Stephenson, Andrew Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EPHITHITE, Simon Ian | 01 May 1995 | 01 August 2013 | 1 |
| LAWTON, Leonard Derek | N/A | 21 November 2003 | 1 |
| LAWTON, Phillip John | N/A | 03 December 2004 | 1 |
| STEPHENSON, Andrew Thomas | 03 December 2004 | 11 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOWTER, Melanie Linda | 10 July 2013 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 December 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 September 2015 | |
| DS01 - Striking off application by a company | 27 August 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AA01 - Change of accounting reference date | 28 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| RESOLUTIONS - N/A | 03 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 November 2014 | |
| SH19 - Statement of capital | 03 November 2014 | |
| CAP-SS - N/A | 03 November 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| TM01 - Termination of appointment of director | 29 August 2013 | |
| AA01 - Change of accounting reference date | 29 August 2013 | |
| TM01 - Termination of appointment of director | 29 August 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| TM02 - Termination of appointment of secretary | 10 July 2013 | |
| AP03 - Appointment of secretary | 10 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AUD - Auditor's letter of resignation | 18 February 2013 | |
| AUD - Auditor's letter of resignation | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| MEM/ARTS - N/A | 25 March 2008 | |
| MEM/ARTS - N/A | 25 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AUD - Auditor's letter of resignation | 05 March 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363s - Annual Return | 10 December 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 09 December 2005 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| RESOLUTIONS - N/A | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363a - Annual Return | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2001 | |
| 363a - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363a - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363a - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363x - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 16 November 1995 | |
| 287 - Change in situation or address of Registered Office | 19 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 363x - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363x - Annual Return | 09 January 1994 | |
| 363x - Annual Return | 19 February 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 29 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1992 | |
| 363x - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 288 - N/A | 12 February 1990 | |
| 288 - N/A | 12 February 1990 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 06 December 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| 123 - Notice of increase in nominal capital | 19 August 1987 | |
| 363 - Annual Return | 23 December 1986 | |
| AA - Annual Accounts | 13 December 1986 | |
| 288 - N/A | 29 November 1986 | |
| CERTNM - Change of name certificate | 13 March 1986 | |
| NEWINC - New incorporation documents | 27 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security over cash deposits | 05 February 2013 | Outstanding |
N/A |
| A guarantee and security agreement | 07 April 2009 | Fully Satisfied |
N/A |
| A master guarantee and security agreement | 11 March 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 17 December 1985 | Fully Satisfied |
N/A |
