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THOMAS SAVERY PUMPS LIMITED

Learn more about THOMAS SAVERY PUMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVELANDS LONGFORD ROAD, EXHALL, COVENTRY, CV7 9NE

THOMAS SAVERY PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00113048
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.03
last member list: 2015.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.11
overdue: NO
last made update: 2015.03.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.21
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 5631
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.05
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.14
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, QUEENSGATE WORKS, BILSTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2NJ
Form type: AD01
Date: 2010.05.26
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, NEWCOMEN WORKS, BRACEBRIDGE STREET, BIRMINGHAM, B6 4PF
Form type: 287
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: RES13
Document description: PUR APPRO RE AGGREEMENT 13/02/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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£ IC 8740/5631, 23/06/05, £ SR [email protected]=3109
Form type: 169
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.23
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
£2.95
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£ IC 11492/8740, 09/04/01, £ SR [email protected]=2752
Form type: 169
Date: 2001.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES13
Document description: BUY J WESTWOOD SHARES 09/04/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN RICHARD WHITING (current)
Secretary, ACCOUNTANT, 2006.02.13
207 ST BERNARDS ROAD , SOLIHULL
B92 7DL, WEST MIDLANDS
LYNETTE ANN SAHOTA (current)
Director, DINNER LADY, 2006.02.13
7 BLYTHE WAY , SOLIHULL
B91 3EY
SULAKHAN SAHOTA (current)
Director, 2006.02.13
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
IAN RICHARD WHITING (current)
Director, ACCOUNTANT, 2006.02.13
207 ST BERNARDS ROAD , SOLIHULL
B92 7DL, WEST MIDLANDS
JULIAN WESTWOOD (resigned)
Secretary, 1991.03.14 - 2006.02.13
WOODHALL FARM WHITBOURNE , WORCESTERSHIRE
WR6 5SU
ALISON SELENA DAWES (resigned)
Director, 1991.03.14 - 2006.02.13
MANSELL COTTAGE MANSEL GAMAGE , HEREFORD
HR4 7LF
JEAN FANSHAW SHEPPARD (resigned)
Director, 1991.03.14 - 1994.09.01
WOODHALL FARM WHITBOURNE , WORCESTER
WR6 5SU, WORCESTERSHIRE
JULIAN WESTWOOD (resigned)
Director, 1991.03.14 - 2006.02.13
WOODHALL FARM WHITBOURNE , WORCESTERSHIRE
WR6 5SU
SALLY ELIZABETH ANN WESTWOOD (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2006.02.13
WOODHALL FARM WHITBOURNE , WORCESTERSHIRE
WR6 5SU

Companies near to THOMAS SAVERY PUMPS ltd.

Information about the Private Limited Company THOMAS SAVERY PUMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data