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THOMAS MATTHEWS (PUMPS) LIMITED

Learn more about THOMAS MATTHEWS (PUMPS) 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

THOMAS MATTHEWS (PUMPS) LIMITED on the map

Company type: Private Limited Company
Company number: 00920001
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THOMAS MATTHEWS (PUMPS) LIMITED is a Private Limited Company, registration number 00920001, established in United Kingdom on the 26. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on UNIT 3 CALIFORNIA DRIVE, FREEWAY PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QH. Business of the company THOMAS MATTHEWS (PUMPS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company THOMAS MATTHEWS (PUMPS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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 LTD
DEBENTURE - Outstanding on 1980.10.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.05.26
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.02.19

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
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 435167
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HEAP / 01/07/2014
Form type: CH01
Date: 2014.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID COURT / 01/07/2014
Form type: CH03
Date: 2014.07.31
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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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 ST, 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: 2009.12.08
£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: 2008.10.29
£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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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£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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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 'SMALL' 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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/07/94
Form type: SRES04
Date: 1994.12.14
Child documents:
Document type: ANNOTATION
Date: 1994.12.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/07/94
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£ NC 6000/440000, 22/07/94
Form type: 123
Date: 1994.11.24
£2.95
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RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.14

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Company directors and board members:

DAVID COURT (current)
Secretary, FINANCIAL CONTROLLER, 1994.06.24
UNIT 3 CALIFORNIA DRIVE FREEWAY PARK , CASTLEFORD
WF10 5QH, WEST YORKSHIRE
MICHAEL CHARLES HEAP (current)
Director, 1998.09.17
UNIT 3 CALIFORNIA DRIVE FREEWAY PARK , CASTLEFORD
WF10 5QH, 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
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 - 1992.10.05
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

Companies near to THOMAS MATTHEWS (PUMPS) ltd.

Information about the Private Limited Company THOMAS MATTHEWS (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: 2016.06.17. Reload the data