About

Registered Number: 00581799
Date of Incorporation: 05/04/1957 (67 years ago)
Company Status: Active
Registered Address: Trevoole, Praze Camborne, Cornwall, TR14 0PJ

 

Founded in 1957, Pump International Ltd are based in Cornwall, it's status in the Companies House registry is set to "Active". Haward, Robert Ernest, Lewis, Eileen Lilian, Memadue, Keith John Phillip, Woodbridge, Anthony Lloyd, Woodbridge, Rosemary are listed as the directors of the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWARD, Robert Ernest 18 January 1994 22 June 1998 1
LEWIS, Eileen Lilian 13 February 1995 31 December 2000 1
MEMADUE, Keith John Phillip 01 January 2006 06 July 2012 1
WOODBRIDGE, Anthony Lloyd N/A 13 February 1995 1
WOODBRIDGE, Rosemary N/A 24 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 13 January 2020
CH01 - Change of particulars for director 13 January 2020
TM02 - Termination of appointment of secretary 13 January 2020
AA - Annual Accounts 29 April 2019
MR04 - N/A 24 April 2019
MR04 - N/A 24 April 2019
MR04 - N/A 24 April 2019
MR04 - N/A 24 April 2019
CS01 - N/A 14 January 2019
PSC04 - N/A 14 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 November 2011
SH01 - Return of Allotment of shares 21 January 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 January 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 30 January 2002
363s - Annual Return 30 January 2001
225 - Change of Accounting Reference Date 20 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 01 December 1999
395 - Particulars of a mortgage or charge 23 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 27 November 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 02 December 1997
395 - Particulars of a mortgage or charge 20 June 1997
395 - Particulars of a mortgage or charge 14 June 1997
363s - Annual Return 06 January 1997
RESOLUTIONS - N/A 09 December 1996
RESOLUTIONS - N/A 09 December 1996
123 - Notice of increase in nominal capital 09 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 15 November 1995
288 - N/A 09 May 1995
395 - Particulars of a mortgage or charge 28 February 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 28 November 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 03 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1992
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 01 July 1992
363s - Annual Return 21 February 1992
287 - Change in situation or address of Registered Office 30 January 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
395 - Particulars of a mortgage or charge 24 September 1990
395 - Particulars of a mortgage or charge 20 September 1990
288 - N/A 13 July 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
CERTNM - Change of name certificate 22 November 1988
AA - Annual Accounts 13 January 1988
288 - N/A 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 16 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1986
AA - Annual Accounts 04 June 1986
288 - N/A 03 May 1986
CERTNM - Change of name certificate 13 April 1967
MISC - Miscellaneous document 05 April 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 November 2002 Fully Satisfied

N/A

Mortgage and general charge 08 November 2002 Fully Satisfied

N/A

Debenture 03 November 1999 Outstanding

N/A

Debenture 18 June 1997 Fully Satisfied

N/A

Legal mortgage 10 June 1997 Fully Satisfied

N/A

First fixed charge 23 February 1995 Fully Satisfied

N/A

Legal charge 17 September 1990 Fully Satisfied

N/A

Mortgage 17 September 1990 Fully Satisfied

N/A

Debenture 12 November 1984 Fully Satisfied

N/A

Charge 09 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.