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PUMPING SERVICES(G.B.)LIMITED

Learn more about PUMPING SERVICES(G.B.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 CALIFORNIA DRIVE, FREEWAY PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QH

PUMPING SERVICES(G.B.)LIMITED on the map

Company type: Private Limited Company
Company number: 00813276
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.20
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1973.11.21
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1974.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1980.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1980.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1990.01.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 964331
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2013.09.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.09.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.09.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.09.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.09.24
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD
Form type: AD01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW
Form type: TM01
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2003.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
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RE SECTION 394
Form type: MISC
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26

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Company directors and board members:

DAVID COURT (current)
Secretary, FINANCIAL CONTROLLER, 1994.06.24
14 GARSDALE FOLD COLLINGHAM , WETHERBY
LS22 5LT, WEST YORKSHIRE
MICHAEL CHARLES HEAP (current)
Director, SALES DIRECTOR, 1994.02.10
27 DAISY HILL MORLEY , LEEDS
LS27 8NH, WEST YORKSHIRE
MALCOLM REECE (resigned)
Secretary, 1991.07.19 - 1994.03.30
BROOKVALE HIGH STREET ARKSEY , DONCASTER
DN5 0SF, SOUTH YORKSHIRE
DAVID SIMEON BRADSHAW (resigned)
Director, GENERAL MANAGER, 1998.09.17 - 2009.11.30
SUMMERFIELD EAST WADSWORTH , HEBDEN BRIDGE
HX7 8SJ, WEST YORKSHIRE
JAMES MICHAEL DRYBURGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.05
14 OAKLANDS ROAD SWINTON , MANCHESTER
M27 0ED, LANCASHIRE
KENNETH FOX (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.05
MILLCROFT 11A WINDMILL LANE , ROTHWELL LEEDS
LS26 0DN, WEST YORKSHIRE
MICHAEL CHARLES HEAP (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.05
27 DAISY HILL MORLEY , LEEDS
LS27 8NH, WEST YORKSHIRE
JOB KOK (resigned)
Director, ENGINEER, 1992.10.05 - 1998.09.17
MOERASMOL 12 , VEENEWDALL BV NL 3904 NETHERLANDS
FOREIGN
VIOLET JEANNE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.25
FOXHOLES LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
WILLIAM GEORGE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.05
FOXHOLES LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
ANDRE VERDER (resigned)
Director, ENGINEER, 1992.10.05 - 1998.09.17
DE WANDELEERLE 1 , BRASSCHAAT
B2930
BELGIUM
DAVID GRAHAM WARNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.10.05
7 LINNET GROVE , WAKEFIELD
WF2 6SF, WEST YORKSHIRE

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Information about the Private Limited Company PUMPING SERVICES(G.B.)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: 2016.06.07. Reload the data