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PUMP INTERNATIONAL LIMITED

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

Company details

TREVOOLE, PRAZE CAMBORNE, CORNWALL, TR14 0PJ

PUMP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00581799
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.20
DAVID WILLIAM SAMPSON HANDLEY
DEBENTURE - Outstanding on 1999.11.23
FIRST NATIONAL BANK PLC
MORTGAGE AND GENERAL CHARGE - Outstanding on 2002.11.14
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.14

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 98784
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH MEMADUE
Form type: TM01
Date: 2012.07.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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17/12/10 STATEMENT OF CAPITAL GBP 98794
Form type: SH01
Date: 2011.01.21
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PHILLIP MEMADUE / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SAMPSON HANDLEY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
Form type: 225
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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NC INC ALREADY ADJUSTED, 18/12/95
Form type: 123
Date: 1996.12.09
£2.95
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NC INC ALREADY ADJUSTED, 18/12/95
Form type: ORES04
Date: 1996.12.09
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95
Form type: ORES10
Date: 1996.12.09
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03

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Company directors and board members:

MARION ANNE BLAIR (current)
Secretary, COMPANY DIRECTOR, 2002.12.01
6 SYCAMORE CLOSE PRAZE AN BEEBLE , CAMBORNE
TR14 0JW
MARION ANNE BLAIR (current)
Director, COMPANY DIRECTOR, 1994.01.18
6 SYCAMORE CLOSE PRAZE AN BEEBLE , CAMBORNE
TR14 0JW
DAVID WILLIAM SAMPSON HANDLEY (current)
Director, 1991.12.31
COCKLE COTTAGE LOWER CALAMANSACK , PORT NAVAS
TR11 5RN
EILEEN LILIAN LEWIS (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.01.18 - 2003.12.05
4 UNDERCLIFF PHILLACK , HAYLE
TR27 5AL, CORNWALL
ANTHONY LLOYD WOODBRIDGE (resigned)
Secretary, 1991.12.31 - 1994.01.18
SOUTH BARN CHYVOGUE LANE PERRANWELL STATION , TRURO
TR3 7JX, CORNWALL
ROBERT ERNEST HAWARD (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.18 - 1998.06.22
TREVERBYN GREEN LAWNS PENWINNICK ROAD , ST AGNES
TR5 0PA, CORNWALL
EILEEN LILIAN LEWIS (resigned)
Director, ACCOUNTANT, 1995.02.13 - 2000.12.31
4 UNDERCLIFF PHILLACK , HAYLE
TR27 5AL, CORNWALL
KEITH JOHN PHILLIP MEMADUE (resigned)
Director, 2006.01.01 - 2012.07.06
LESTRAINES FARM , PENRYN
TR10 9EL, CORNWALL
ANTHONY LLOYD WOODBRIDGE (resigned)
Director, 1991.12.31 - 1995.02.13
SOUTH BARN CHYVOGUE LANE PERRANWELL STATION , TRURO
TR3 7JX, CORNWALL
ROSEMARY WOODBRIDGE (resigned)
Director, SECRETARY, 1991.12.31 - 1994.02.24
SOUTH BARN CHYVOGUE LANE PERRANWELL STATION , TRURO
TR3 7JX, CORNWALL
Date 2013.07.31
Tangible Fixed Assets £ 168,248
Current Assets £ 172,969
Tangible Fixed Assets Depreciation £ 601,221
Debtors £ 76,945
Shareholder Funds £ 209,651
Profit Loss Account Reserve £ 107,341
Called Up Share Capital £ 98,784
Total Assets Less Current Liabilities £ 209,651
Net Current Assets Liabilities £ 41,403
Creditors Due Within One Year £ 131,566
Cash Bank In Hand £ 7,781
Stocks Inventory £ 88,243
Share Capital Allotted Called Up Paid £ 98,784
Number Shares Allotted £ 98,784
Tangible Fixed Assets Cost Or Valuation £ 760,704
Tangible Fixed Assets Depreciation Charged In Period £ 8,765
Capital Redemption Reserve £ 3,526

Companies near to PUMP INTERNATIONAL ltd.

Information about the Private Limited Company PUMP INTERNATIONAL 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: 2016.05.18. Reload the data