About

Registered Number: 05145776
Date of Incorporation: 04/06/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex, BN27 4JA

 

Xl Pumps Ltd was setup in 2004, it's status at Companies House is "Active". There are 2 directors listed as Hodee, Franck, Taylor, Peter William for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

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.