About

Registered Number: 03428736
Date of Incorporation: 03/09/1997 (23 years and 10 months ago)
Company Status: Active
Registered Address: Meadow End, Woodman Sterne Lane, Banstead, Surrey, SM7 3ES

 

Based in Banstead, Surrey, The Pump Company Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for the organisation in the Companies House registry. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Philip 18 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
STADDON, Aida Mary 01 May 2006 - 1
ALLEN, Joseph Christopher 04 October 2000 28 February 2001 1
DICK, Stephen John 19 September 1997 28 February 2001 1
FLETCHER, Ian David 20 July 2001 01 May 2006 1
GAMMIDGE, Nikki 28 February 2001 20 July 2001 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
MR04 - N/A 04 March 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 14 July 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 July 2013
MR01 - N/A 06 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 23 July 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 27 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 19 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 17 October 2006
225 - Change of Accounting Reference Date 11 August 2006
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 27 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
CERTNM - Change of name certificate 17 February 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 11 June 2002
288b - Notice of resignation of directors or secretaries 25 September 2001
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 12 October 1998
CERTNM - Change of name certificate 13 March 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
287 - Change in situation or address of Registered Office 01 October 1997
CERTNM - Change of name certificate 30 September 1997
NEWINC - New incorporation documents 03 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Fully Satisfied

N/A

Guarantee & debenture 18 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.