About

Registered Number: 05145776
Date of Incorporation: 04/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex, BN27 4JA

 

Having been setup in 2004, Xl Pumps Ltd have registered office in East Sussex. We do not know the number of employees at the company. There are 2 directors listed as Hodee, Franck, Taylor, Peter William for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODEE, Franck 19 January 2011 - 1
TAYLOR, Peter William 15 June 2004 01 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 07 June 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 18 June 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 16 January 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 11 June 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 11 June 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 10 February 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 10 June 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 17 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 18 July 2005
225 - Change of Accounting Reference Date 14 April 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
395 - Particulars of a mortgage or charge 07 September 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
225 - Change of Accounting Reference Date 09 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
MEM/ARTS - N/A 21 June 2004
287 - Change in situation or address of Registered Office 21 June 2004
CERTNM - Change of name certificate 18 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.