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HMD SEAL/LESS PUMPS LIMITED

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

Company details

MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN

HMD SEAL/LESS PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00423114
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.06
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28132 - Manufacture of compressors
  • 28131 - Manufacture of pumps

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - Outstanding on 2012.12.20

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 164000
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MS CLAIRE ANN BARTON
Form type: AP01
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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CURREXT FROM 30/11/2014 TO 31/12/2014
Form type: AA01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED DAVID JAMES ELLIOTT
Form type: AP01
Date: 2014.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WIEMELT
Form type: TM01
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN GUPPY
Form type: TM01
Date: 2014.06.09
£2.95
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CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
Form type: AP04
Date: 2014.02.17
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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AGREEMENT 13/12/2012
Form type: RES13
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES01
Document description: ALTER ARTICLES 13/12/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LIMITED
Form type: TM02
Date: 2012.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.04
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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: 2012.12.04
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUFFNER
Form type: TM01
Date: 2012.10.31
£2.95
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DIRECTOR APPOINTED JEFFREY ALLAN WIEMELT
Form type: AP01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLENDON STONE
Form type: TM02
Date: 2011.03.09
£2.95
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CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
Form type: AP04
Date: 2011.03.09
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RUFFNER / 16/10/2010
Form type: CH01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSE / 16/10/2010
Form type: CH01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND GUPPY / 16/10/2010
Form type: CH01
Date: 2010.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GLENDON STENTIFORD STONE / 16/10/2010
Form type: CH03
Date: 2010.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD
Form type: TM01
Date: 2010.07.01
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RUFFNER / 16/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD OSWALD / 16/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSE / 16/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESMOND GUPPY / 16/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDREWS
Form type: 288b
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (current)
Secretary, 2014.02.13
2 STONE BUILDINGS LINCOLN'S INN , LONDON
WC2A 3TH
ENGLAND
CLAIRE ANN BARTON (current)
Director, FINANCE DIRECTOR, 2015.07.16
MARSHALL ROAD HAMPDEN PARK , EASTBOURNE
BN22 9AN, SUSSEX
STEPHEN PAUL ROSE (current)
Director, COMPANY DIRECTOR, 2004.04.01
MARSHALL ROAD HAMPDEN PARK , EASTBOURNE
BN22 9AN, SUSSEX
EDWIN COE SECRETARIES LIMITED (resigned)
Secretary, 2011.02.21 - 2012.12.13
2 STONE BUILDINGS , LONDON
WC2A 3TH
ZONA MABEL PUTLAND (resigned)
Secretary, 1991.10.16 - 1994.03.04
88 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
PETER BROMLEY SCHELDT (resigned)
Secretary, COMPANY SECRETARY, 1994.03.04 - 1995.09.18
3 CHELGATES THE GORSES COODEN , BEXHILL ON SEA
TN39 3BU, EAST SUSSEX
GLENDON STENTIFORD STONE (resigned)
Secretary, SOLICITOR, 1995.09.18 - 2011.02.21
MARSHALL ROAD HAMPDEN PARK , EASTBOURNE
BN22 9AN, SUSSEX
MICHAEL JOHN ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2008.07.18
53 OSBORNE ROAD , EASTBOURNE
BN20 8JJ, EAST SUSSEX
TODD BLUEDORN (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.12.21
20 LUCY WAY SIMSBURY , CT 06070
USA
DAVID JAMES ELLIOTT (resigned)
Director, FINANCIAL CONTROLLER, 2014.06.05 - 2015.07.16
MARSHALL ROAD HAMPDEN PARK INDUSTRIAL ESTATE , EASTBOURNE
BN22 9AN, EAST SUSSEX
ENGLAND
ARNE ROBERT GUDHEIM JNR (resigned)
Director, ENGINEER, 1991.10.16 - 1994.03.04
ORANGE ROAD , PETERSHAM
FOREIGN, MASSACHUSETTS 01366
USA
COLIN DESMOND GUPPY (resigned)
Director, CO DIRECTOR, 2005.07.19 - 2014.05.30
MARSHALL ROAD HAMPDEN PARK , EASTBOURNE
BN22 9AN, SUSSEX
ANTHONY JOHN ELIOT HOWARD (resigned)
Director, 1991.10.16 - 1994.03.04
38 CLAY STREET HISTON , CAMBRIDGE
CB4 4EY, CAMBRIDGESHIRE
GEOFFREY JOHN ELIOT HOWARD (resigned)
Director, COMPANY CHAIRMAN, 1991.10.16 - 1994.03.04
REDWOOD UPPERTON ROAD , EASTBOURNE
BN21 1JR, EAST SUSSEX
RICHARD CHARLES EDWARD HOWARD (resigned)
Director, CIVIL SERVANT, 1991.10.16 - 1994.03.04
2498 TREVOR DRIVE OAKVILLE , ONTARIO
CANADA
TIMOTHY STRATFORD HOWARD (resigned)
Director, 1991.10.16 - 1994.03.04
WHITE ACRES MAIDEN LANE CHERHILL , CALNE
SN11 8UZ, WILTSHIRE
TODD JOSEPH KALLMAN (resigned)
Director, COMPANY DIRECTOR, 2001.09.17 - 2003.03.31
6 GROSVENOR PLACE , FARMINGTON
CONNECTICUT 6206
USA
EDWIN WILLIAM LAPRADE (resigned)
Director, VICE PRESIDENT AND GENERAL MAN, 1994.03.04 - 1995.08.09
5926 BRAUN WAY , ARVADA
80004, COLORADO
USA
EDWIN LAPRADE (resigned)
Director, COMPANY DIRECTOR, 2001.12.21 - 2006.04.05
38 RIVERWALK DRIVE , WEATOGUE
CONNECTICUT 06089
USA
STEPHEN GERARD OSWALD (resigned)
Director, CO DIRECTOR, 2006.04.05 - 2010.07.01
5429 SOUTH DREXEL AVENUE , CHICAGO
FOREIGN, ILLINOIS 60615
USA
ALAN VICTOR PUTLAND (resigned)
Director, ENGINEER, 1991.10.16 - 1994.03.04
MIDDLE ACRE 88 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
ZONA MABEL PUTLAND (resigned)
Director, 1991.10.16 - 1994.03.04
88 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
JAMES FRANCIS RICKETTS (resigned)
Director, VICE PRESIDENT AND TREASURER, 1994.03.04 - 1996.09.09
1922 RIVERSIDE ROAD , BELVIDERE
61008, ILLINOIS
USA
THOMAS ROGAN (resigned)
Director, TREASURER HAMILTON SUNDSTRAND, 1999.10.06 - 2001.09.17
81 CEDARBROOK DRIVE WETHERSFIELD CT , HARTFORD
06109
US
PHILLIP RUFFNER (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2012.01.01
MARSHALL ROAD HAMPDEN PARK , EASTBOURNE
BN22 9AN, SUSSEX
PETER BROMLEY SCHELDT (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.03.04
3 CHELGATES THE GORSES COODEN , BEXHILL ON SEA
TN39 3BU, EAST SUSSEX
RICHARD MERLIN SCHILLING (resigned)
Director, VICE PRESIDENT AND GENERAL COU, 1994.03.04 - 1997.12.15
1637 COACHMAN DRIVE , ROCKFORD
61107, ILLINOIS
USA
WILLIAM EDWARD TAYLOR (resigned)
Director, VP, 1995.09.18 - 2000.08.31
24 WOOD SORREL LITTLETON , COLORADO 80127 USA
FOREIGN
PATRICK LOUIS THOMAS (resigned)
Director, EXECUTIVE VICE PRESIDENT & CHI, 1995.09.18 - 2000.08.31
2930 CAIRNWELL DRIVE , BELVIDERE
61008, ILLINOIS
USA
JOHN WILLIAM VENESS (resigned)
Director, MANAGING DIRECTOR, 1991.10.14 - 1994.03.04
1 HANKHAM STREET HANKHAM , PEVENSEY
BN24 5BG, EAST SUSSEX
JOHN WILLIAM VENESS (resigned)
Director, COMPANY DIRECTOR, 2004.04.01 - 2005.07.19
1 HANKHAM STREET HANKHAM , PEVENSEY
BN24 5BG, EAST SUSSEX
BERGER GENE WALLIN (resigned)
Director, EXECUTIVE VICE PRESIDENT AND C, 1994.03.04 - 1995.08.09
1198 ROXBURY ROAD , ROCKFORD
61107, ILLINOIS
USA
JEFFREY ALLAN WIEMELT (resigned)
Director, 2012.01.01 - 2014.05.30
SUNDYNE CORPORATION 14845 WEST 64TH AVENUE , ARVADA
80007, COLORADO
UNITED STATES

Companies near to HMD SEAL/LESS PUMPS ltd.

Information about the Private Limited Company HMD SEAL/LESS 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: 2016.05.03. Reload the data