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HENDERSON PUMPS & EQUIPMENT LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

HENDERSON PUMPS & EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00872360
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 2016.04.05
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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 8298.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID KUSEK
Form type: TM01
Date: 2015.06.09
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARSHA THERESA VAUGHN / 15/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH PISTAKI ZELISKO / 15/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY KUSEK / 15/07/2014
Form type: CH01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MS MARSHA THERESA VAUGHN / 15/07/2014
Form type: CH03
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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SUB-DIVISION, 16/06/14
Form type: SH02
Date: 2014.07.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.10
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2014
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES13
Document description: SUB-DIVISION OF SHARES 15/06/2014
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SECRETARY APPOINTED MS MARSHA THERESA VAUGHN
Form type: AP03
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR WESLEY HANSON
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HURST
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY WESLEY HANSON
Form type: TM02
Date: 2014.06.25
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DIRECTOR APPOINTED MS JUDITH PISTAKI ZELISKO
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MS MARSHA THERESA VAUGHN
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MR DAVID GREGORY KUSEK
Form type: AP01
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, C/O MR OMAR BEGGS, BEACON ORCHARD 18 THE BEACON, ILMINSTER, SOMERSET, TA19 9AH
Form type: AD01
Date: 2014.06.20
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, C/O C/O PUMP TECHNOLOGY, 56 YOUNGS INDUSTRIAL ESTATE, PAICES HILL, ALDERMASTON, READING, BERKS, RG7 4PW, UNITED KINGDOM
Form type: AD01
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, C/O S J COURT, 11 SPRINGDALE CLOSE, HARDWICKE, GLOUCESTER, GL2 4JD
Form type: AD01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.13
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ALTER ARTICLES 25/02/2008
Form type: RES01
Date: 2008.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, C/O SJ COURT, RAGSTONES BRIDGE ROAD, FRAMPTON-ON-SEVERN, GLOS GL2 7HA
Form type: 287
Date: 2004.04.23
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04

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Company directors and board members:

MARSHA THERESA VAUGHN (current)
Secretary, 2014.06.16
C/O BRUNSWICK CORP 1 N. FIELD COURT , LAKE FOREST
60045, ILLINOIS
USA
MARSHA THERESA VAUGHN (current)
Director, PARALEGAL, 2014.06.16
C/O BRUNSWICK CORP 1 N. FIELD COURT , LAKE FOREST
60045, ILLINOIS
USA
JUDITH PISTAKI ZELISKO (current)
Director, BUSINESSWOMAN, 2014.06.16
C/O BRUNSWICK CORP 1 N. FIELD COURT , LAKE FOREST
60045, ILLINOIS
USA
WESLEY BROWN HANSON (resigned)
Secretary, 1992.04.05 - 2014.06.16
7 MURDOCKS LANE , BANGOR
BT19 7QQ, COUNTY DOWN
BRIAN JOHN BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2006.04.30
BRIGANTES WEST WOODFOOT SLALEY , HEXHAM
NE47 0DF, NORTHUMBERLAND
CHARLES NIGEL EVES (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1997.02.28
11 BALLYMENOCH PARK , HOLYWOOD
BT18 0LP, COUNTY DOWN
WESLEY BROWN HANSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.05 - 2014.06.16
7 MURDOCKS LANE , BANGOR
BT19 7QQ, COUNTY DOWN
PATRICK ROBERT WILLIAM HURST (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2014.06.16
18 MILLVALE ROAD , HILLSBOROUGH
BT26 6HR, CO DOWN
DAVID GREGORY KUSEK (resigned)
Director, FINANCE DIRECTOR, 2014.06.16 - 2015.05.15
C/O BRUNSWICK CORP 1 N. FIELD COURT , LAKE FOREST
60045, ILLINOIS
USA
CHARLES RICHARD (ALAN) LENNON (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.10.30
171 DROMORE ROAD , BALLYNAHINCH
BT24 8HX, COUNTY DOWN
DEREK SMYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.05 - 1993.04.02
43 CASAELDONA PARK , BELFAST
BT6 9RD, COUNTY ANTRIM

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Information about the Private Limited Company HENDERSON PUMPS & EQUIPMENT 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: 2016.06.11. Reload the data