About

Registered Number: 00763001
Date of Incorporation: 04/06/1963 (60 years and 10 months ago)
Company Status: Active
Registered Address: Unit 17 Charlestown Ind Est, Robinson Street, Ashton Under Lyne, OL6 8NS

 

Pump Service & Engineering Ltd was founded on 04 June 1963 and has its registered office in Ashton Under Lyne, it has a status of "Active". There are 4 directors listed as Hutton, Andrew Stuart, Hutton, Neil James, Hutton, James Stewart, Hutton, Kathleen for the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTTON, Andrew Stuart 10 February 2004 - 1
HUTTON, Neil James 10 February 2004 - 1
HUTTON, James Stewart N/A 01 June 2003 1
HUTTON, Kathleen N/A 27 July 2016 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 20 January 2020
MR04 - N/A 28 August 2019
MR04 - N/A 28 August 2019
MR01 - N/A 23 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 24 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH03 - Change of particulars for secretary 31 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2017
CS01 - N/A 08 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2017
AA - Annual Accounts 06 December 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2005
363s - Annual Return 19 August 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 04 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 08 June 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 25 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
363s - Annual Return 03 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 13 September 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 31 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1991
395 - Particulars of a mortgage or charge 27 February 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 16 January 1990
395 - Particulars of a mortgage or charge 14 December 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 12 December 1988
287 - Change in situation or address of Registered Office 11 October 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 23 August 1987
288 - N/A 23 August 1987
288 - N/A 23 August 1987
288 - N/A 01 May 1986
MISC - Miscellaneous document 04 June 1963
NEWINC - New incorporation documents 04 June 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2019 Outstanding

N/A

All assets debenture 22 June 2005 Fully Satisfied

N/A

Debenture 03 June 2005 Fully Satisfied

N/A

Debenture 12 February 1991 Fully Satisfied

N/A

Fixed and floating charge 11 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.