0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW HADEN PUMPS LIMITED

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

Company details

NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW

NEW HADEN PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00826997
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.12
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.10.10

List of company documents:

buy all documents
Find out more information about NEW HADEN PUMPS LIMITED. Our website makes it possible to view other available documents related to NEW HADEN PUMPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SARGEANT / 03/03/2016
Form type: CH01
Date: 2016.03.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
£2.95
Add to cart
14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
Add to cart
14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
Add to cart
14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM BYATT
Form type: 288b
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
Add to cart
INSURANCE POLICY 19/01/2009
Form type: RES13
Date: 2009.02.13
£2.95
Add to cart
RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARMAN / 29/02/2008
Form type: 288c
Date: 2008.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SARGEANT / 11/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
Add to cart
RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.03
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: RES13
Document description: SECTIONS 151 AND 152 07/09/04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
Add to cart
RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED 20/12/02
Form type: RES04
Date: 2003.01.08
£2.95
Add to cart
£ NC 30000/100000, 20/12/02
Form type: 123
Date: 2003.01.08
£2.95
Add to cart
AD 20/12/02---------, £ SI [email protected]=80000, £ IC 20000/100000
Form type: 88(2)R
Date: 2003.01.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROLE EDWARDS (current)
Secretary, 2004.09.22
9 TAY CLOSE CHEADLE , STOKE ON TRENT
ST10 1TD, STAFFORDSHIRE
KEVIN SARGEANT (current)
Director, PROJECTS DIRECTOR, 2004.09.07
39 DRAYCOTT ROAD TEAN , STOKE-ON-TRENT
ST10 4JF, STAFFORDSHIRE
PAUL ANTHONY WARMAN (current)
Director, SALES DIRECTOR, 2000.06.29
22 KILWORTH AVENUE SHENFIELD , BRENTWOOD
CM15 8PS, ESSEX
PETER HAMPSON (resigned)
Secretary, 1995.08.08 - 2001.02.16
2 FARWOOD CLOSE UPTON PRIORY , MACCLESFIELD
SK10 3DS, CHESHIRE
ROLAND DENNIS QUINTON (resigned)
Secretary, 1991.08.03 - 1995.08.08
12 FIRTREE ROAD LONGTON , STOKE ON TRENT
ST3 7HL, STAFFORDSHIRE
KEVIN SARGEANT (resigned)
Secretary, PROJECT MANAGER, 2002.01.01 - 2004.09.22
PARK LODGE VICARAGE ROAD , LEEK
ST13 6AS, STAFFORDSHIRE
ANDREW PHILIP SMITH (resigned)
Secretary, ACCOUNTANT, 2001.02.16 - 2002.01.01
77 WHITFIELD AVENUE , NEWCASTLE UNDER LYME
ST5 2JQ, STAFFORDSHIRE
JOHN ERNEST BATES (resigned)
Director, ENGINEER, 1991.08.03 - 2000.06.29
LOW TOP PARK LANE IPSTONES , STOKE ON TRENT
ST10 2ND, STAFFORDSHIRE
WILLIAM DAVID BYATT (resigned)
Director, PRODUCTION DIRECTOR, 2004.09.07 - 2009.09.30
106 CHURNET VALLEY ROAD KINGSLEY HOLT , STOKE ON TRENT
ST10 2BQ, STAFFS
CHRISTOPHER PAUL GRAVES (resigned)
Director, ENGINEER, 2002.10.16 - 2004.03.17
BRIDGE HOUSE HOLME , CARNFORTH
LA6 1PZ, LANCASHIRE
PETER HAMPSON (resigned)
Director, 1999.08.01 - 2001.02.16
2 FARWOOD CLOSE UPTON PRIORY , MACCLESFIELD
SK10 3DS, CHESHIRE
MANFRED ERICH KOHN (resigned)
Director, ENGINEER, 1991.08.03 - 2000.06.29
GRANGESIDE MEIR HEATH , STOKE ON TRENT
ST3 7LP, STAFFORDSHIRE
UDO PANENKA (resigned)
Director, SALES MANAGER, 2004.04.23 - 2004.09.07
POSENER STRASSE 3 , AALEN-UNTERKOCHEN
73432
GERMANY
UDO PANENKA (resigned)
Director, MANAGING DIRECTOR, 2000.04.01 - 2002.10.16
5 ARLINGTON WAY MEIR PARK , STOKE ON TRENT
ST3 7WH, STAFFORDSHIRE
ROLAND DENNIS QUINTON (resigned)
Director, ACCOUNTANT, 1991.08.03 - 2000.06.29
12 FIRTREE ROAD LONGTON , STOKE ON TRENT
ST3 7HL, STAFFORDSHIRE
HANS OTTO RITZ (resigned)
Director, ENGINEER, 1991.08.03 - 1997.07.15
90 RITZPUMPENFABRIK 7070 SCHWABISCH GRUND ,
GERMANY
THOMAS RITZ (resigned)
Director, 1997.06.19 - 1999.05.12
UNTERMBERGSCHLOSSLE 21 SCHWABISCH GMUND 73529 , WURTTEMBERG GERMANY
FOREIGN

Companies near to NEW HADEN PUMPS ltd.

  • STAFFORDSHIRE VAN SALES LTD - UNIT 15 NEW HADEN WORKS DRAYCOTT CROSS ROAD, CHEADLE, STOKE-ON-TRENT, ST10 2NW
  • NEW HADEN METALS LIMITED - NEW HADEN YARD, DRAYCOTT CROSS ROAD, CHEADLE, STOKE ON TRENT, ST10 2NW
  • BANIFORN LIMITED - C/O NEW HADEN METALS, NEW HADEN YARD DRAYCOTT CROSS ROAD, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW
  • CONNECT INDUSTRIES LIMITED - UNIT 14 NEW HADEN WORKS, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 2NW
  • NEW HADEN WORKS LIMITED - NEW HADEN WORKS DRAYCOTT CROSS ROAD, CHEADLE, STOKE-ON-TRENT, UNITED KINGDOM, ST10 2NW
  • ATHERGIFT LIMITED - C/O NEW HADEN METALS, NEW HADEN YARD DRAYCOTT CROSS ROAD, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 2NW
  • LANGLEKILO LIMITED - C/O NEW HADEN METALS, NEW HADEN YARD DRAYCOTT CROSS ROAD, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW
  • TVS LIMITED - NEW HADEN WORKS, DRAYCOTT CROSS ROAD, CHEADLE, STOKE ON TRENT, ST10 2NW
  • NEW HADEN PUMPING SOLUTIONS LIMITED - NEW HADEN WORKS, DRAYCOTT CROSS ROAD,, CHEADLE STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW

Information about the Private Limited Company NEW HADEN 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: 2016.06.07. Reload the data