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UNION PUMP LIMITED

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

Company details

. GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ

UNION PUMP LIMITED on the map

Company type: Private Limited Company
Company number: 00366985
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.07
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
Form type: TM01
Date: 2015.10.24
£2.95
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DIRECTOR APPOINTED PAUL ANDREW CAHILL
Form type: AP01
Date: 2015.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 582222
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
Form type: CH01
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
Form type: TM01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN
Form type: TM02
Date: 2014.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 01/01/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 01/01/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 12/05/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 15/05/2013
Form type: CH01
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
Form type: TM01
Date: 2012.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.25
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 15/05/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 15/05/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR APPOINTED MARK EDWARD SHANAHAN
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR BALKAR SOHAL
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED KEVIN LUCIUS LILLY
Form type: AP01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, GREEN ROAD, PENISTONE, SHEFFIELD, S36 6BJ
Form type: 287
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN TULLEY
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
Form type: 288b
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD
Form type: 287
Date: 2009.04.07
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SECRETARY APPOINTED THOMAS JAMES BROWN
Form type: 288a
Date: 2009.02.26
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DIRECTOR APPOINTED ALLAN CAMERON DOWIE
Form type: 288a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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COMPANY NAME CHANGED DAVID BROWN UNION PUMPS LIMITED, CERTIFICATE ISSUED ON 16/04/08
Form type: CERTNM
Date: 2008.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/05
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19

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Company directors and board members:

PAUL ANDREW CAHILL (current)
Director, ACCOUNTANT, 2015.09.26
SPX INTERNATIONAL LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
MARK EDWARD SHANAHAN (current)
Director, 2011.12.22
C/O SPX EUROPE SHARED SERVICES LIMITED OCEAN HOUSE DIDSBURY , MANCHESTER
M20 2LY
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13220 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC28277, NORTH CAROLINA
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
LINDA MARGARET ASHMAN (resigned)
Secretary, 1995.11.30 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
THOMAS JAMES BROWN (resigned)
Secretary, COMPANY SECRETARY, 2009.02.13 - 2013.09.06
57 RANDOLPH ROAD , GLASGOW
G11 7JJ
JONATHAN BRANDON COWAN (resigned)
Secretary, 1992.06.09 - 1995.11.30
5 WARWICK AVENUE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
KAREN ANN TULLEY (resigned)
Secretary, SOLICITOR, 1999.10.29 - 2009.02.13
KNOTTSIDE FARM THE KNOTT, PATELEY BRIDGE , HARROGATE
HG3 5DQ, NORTH YORKSHIRE
PAUL WAYNE AINSCOUGH (resigned)
Director, FINANCE DIRECTOR, 2003.06.18 - 2004.03.31
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
ALAN ANDREWS (resigned)
Director, AFTERMARKET DIRECTOR, 1997.02.01 - 2001.06.30
27 HILL TOP ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3SW, WEST YORKSHIRE
DEREK BAILEY (resigned)
Director, ENGINEERING AND TECHNICAL SERV, 1992.06.09 - 1999.10.29
26 PENNINE RISE SCISSETT , HUDDERSFIELD
HD8 9JE, WEST YORKSHIRE
MALCOLM BLACKWELL (resigned)
Director, MANAGING DIRECTOR, 1992.06.09 - 2002.03.29
POGSTONE HOUSE 19 CUCKSTOOL ROAD DENBY DALE , HUDDERSFIELD
HD8 8RF
GARTH JEFFREY BRADWELL (resigned)
Director, FINANCE DIRECTOR, 1999.10.14 - 2001.12.21
5 NIGHTINGALE CROFT THORPE HESLEY , ROTHERHAM
S61 2UB, SOUTH YORKSHIRE
CHRISTOPHER JOHN BROWN (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.09 - 1999.04.30
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
CHRISTOPHER DAVID COOK (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.09 - 1999.01.04
BEAUCHAMP HOUSE CHURCH ROAD , SHERBOURNE
CV35 8AN, WARWICKSHIRE
JONATHAN BRANDON COWAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.09 - 1995.11.30
5 WARWICK AVENUE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
ALLAN CAMERON DOWIE (resigned)
Director, FINANCE DIRECTOR, 2009.02.13 - 2012.11.16
7 ARKAIG PLACE NEWTON MEARNS , GLASGOW
G77 5PH
ANTON CECIL ELSBORG (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.06.09 - 1999.10.31
WOODSTOCK THORPE LANE , LEEDS
LS20 8LE, WEST YORKSHIRE
PHILIP FRANK GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1995.11.30
83 BARROW ROAD QUORN , LOUGHBOROUGH
LE12 8DH, LEICESTERSHIRE
DAVID JOHN HOBBS (resigned)
Director, FINANCE DIR, 1996.06.07 - 2003.09.30
1A TOWNGATE HIGHBURTON , HUDDERSFIELD
HD8 0QP, WEST YORKSHIRE
MARK HARRY HOLLAND (resigned)
Director, ACCOUNTANT, 2006.01.17 - 2009.02.13
219 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
KEVIN LUCIUS LILLY (resigned)
Director, 2011.12.22 - 2015.04.03
13220 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC28277, NORTH CAROLINA
USA
CHRISTOPHER MARTIN LODGE (resigned)
Director, OPERATIONS DIRECTOR, 1996.04.22 - 2003.10.15
21 BIRCHLAND DRIVE KILLAMARSH , SHEFFIELD
S31 8GL, SOUTH YORKSHIRE
PATRICK JOSEPH O'LEARY (resigned)
Director, BUSINESS DIRECTOR, 2011.12.22 - 2012.05.31
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
GRAHAM MICHAEL PENNING (resigned)
Director, VICE PRESIDENT OF ENGINEERING, 2004.03.31 - 2006.01.17
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
STEPHEN NICHOLAS ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1994.02.11
POND FARM HOUSE MIDWAY SOUTH CROSLAND , HUDDERSFIELD
HD4 7DA
GREGORY SCHREIBER (resigned)
Director, PRESIDENT, 2000.01.01 - 2004.02.15
6157 BETHANY CIRCLE , RICHLAND
MICHIGAN 49083
USA
BALKAR SOHAL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.12.22 - 2015.09.26
C/O SPX FLOW TECHNOLOGY LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
TONY STRUDWICK (resigned)
Director, SALES DIRECTOR, 1994.03.29 - 1999.10.29
17 BROOMLEAF ROAD , FARNHAM
GU9 8DG, SURREY

Companies near to UNION PUMP ltd.

Information about the Private Limited Company UNION PUMP 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: 2016.04.28. Reload the data