Pump & Plant Services Ltd was founded on 05 May 1994 and are based in Salop, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has 7 directors listed as Hill, Lisa Dawn, Sandy, Mark James, Sandy, Paul Edward, Sandy, Norma Cecilia, Simmons, Darren, Challenor, Andrew, Humphreys, George Alfred.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Lisa Dawn | 01 November 2018 | - | 1 |
| SANDY, Mark James | 01 November 2018 | - | 1 |
| SANDY, Paul Edward | 05 May 1994 | - | 1 |
| CHALLENOR, Andrew | 04 April 2001 | 01 November 2018 | 1 |
| HUMPHREYS, George Alfred | 09 February 1998 | 04 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDY, Norma Cecilia | 05 May 1994 | 15 April 2000 | 1 |
| SIMMONS, Darren | 04 April 2001 | 29 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| MR01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| CS01 - N/A | 29 April 2019 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 30 May 2018 | |
| MR01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 20 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| MR01 - N/A | 22 September 2014 | |
| MR01 - N/A | 18 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| RESOLUTIONS - N/A | 25 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| 123 - Notice of increase in nominal capital | 25 June 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 08 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 395 - Particulars of a mortgage or charge | 10 July 1995 | |
| 395 - Particulars of a mortgage or charge | 08 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 288 - N/A | 10 May 1994 | |
| NEWINC - New incorporation documents | 05 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2020 | Outstanding |
N/A |
| A registered charge | 07 September 2017 | Outstanding |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 08 September 2014 | Outstanding |
N/A |
| Legal charge | 29 January 2010 | Outstanding |
N/A |
| Debenture | 04 July 1995 | Outstanding |
N/A |
| Debenture | 07 July 1994 | Fully Satisfied |
N/A |
