About

Registered Number: 04327332
Date of Incorporation: 22/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Pioneer House, Woolpit Road Rattlesden, Bury St Edmunds, Suffolk, IP30 0RZ

 

Pioneer Pump Ltd was founded on 22 November 2001 and are based in Suffolk. The business has 11 directors listed as Grandon, Jonathan, Everton, Steven, Director, Hughes, Angela, Walker, Donald Ashley, Mitchell, Dennis, Mitchell, Dennis, Naymola, Walter Eugene, Schlumpberger, Paul, Stone, Robert, Turner, Gerald Edwin, Walker, Donald Ashley. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERTON, Steven, Director 08 March 2016 - 1
MITCHELL, Dennis 08 April 2010 15 December 2015 1
MITCHELL, Dennis 22 November 2001 04 September 2003 1
NAYMOLA, Walter Eugene 22 November 2001 11 December 2002 1
SCHLUMPBERGER, Paul 15 December 2015 29 February 2016 1
STONE, Robert 15 December 2015 31 March 2019 1
TURNER, Gerald Edwin 22 November 2001 15 December 2015 1
WALKER, Donald Ashley 22 November 2001 15 December 2015 1
Secretary Name Appointed Resigned Total Appointments
GRANDON, Jonathan 05 November 2018 - 1
HUGHES, Angela 15 December 2015 05 November 2018 1
WALKER, Donald Ashley 08 April 2010 15 December 2015 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 18 September 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
CS01 - N/A 21 November 2018
AP03 - Appointment of secretary 06 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
AA - Annual Accounts 13 August 2018
SH01 - Return of Allotment of shares 13 March 2018
AUD - Auditor's letter of resignation 07 February 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 September 2016
MR04 - N/A 22 August 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
MR01 - N/A 28 January 2016
AUD - Auditor's letter of resignation 15 January 2016
AUD - Auditor's letter of resignation 12 January 2016
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AP03 - Appointment of secretary 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 26 November 2013
MR04 - N/A 15 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 27 September 2011
AR01 - Annual Return 23 December 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2010
AP03 - Appointment of secretary 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
363a - Annual Return 21 December 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 20 December 2004
287 - Change in situation or address of Registered Office 21 October 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 10 February 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 12 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
225 - Change of Accounting Reference Date 25 June 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2016 Fully Satisfied

N/A

Debenture 23 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.