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PUTZMEISTER LIMITED

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

Company details

CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, SHEEPBRIDGE CHESTERFIELD, DERBYSHIRE, S41 9QB

PUTZMEISTER LIMITED on the map

Company type: Private Limited Company
Company number: 01020871
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.13
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
Company PUTZMEISTER LIMITED is a Private Limited Company, registration number 01020871, established in United Kingdom on the 13. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, SHEEPBRIDGE CHESTERFIELD, DERBYSHIRE, S41 9QB. Business of the company PUTZMEISTER LIMITED by SIC and NACE code is "28131 - Manufacture of pumps". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company PUTZMEISTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

Mortgages:

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1992.10.15
ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1996.01.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR APPOINTED MR MARTIN WHITE
Form type: AP01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BAILEY
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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SAIL ADDRESS CHANGED FROM:, C/O PRITCHARD ENGLEFIELD, 14 NEW STREET, LONDON, EC2M 4HE, UNITED KINGDOM
Form type: AD02
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN KIMBERLIN / 06/07/2012
Form type: CH01
Date: 2012.07.06
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SECTION 519
Form type: MISC
Date: 2012.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.13
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER BAILEY / 05/07/2011
Form type: CH01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.08
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DIRECTOR APPOINTED MR PAUL IAN KIMBERLIN
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR AUSTIN QUIER
Form type: TM01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ARTHUR QUIER / 05/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER BAILEY / 05/07/2010
Form type: CH01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR FRANZ HACKER
Form type: TM01
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR BRIAN DOIG
Form type: 288b
Date: 2008.12.30
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DIRECTOR APPOINTED EDWARD ROGER BAILEY
Form type: 288a
Date: 2008.12.30
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20

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Company directors and board members:

BRYAN EDWARD BLETSO (current)
Secretary, SOLICITOR, 2006.03.31
11 BROOMFIELD PARK , WESTCOTT
RH4 3QQ, SURREY
PAUL IAN KIMBERLIN (current)
Director, CEO, 2010.11.30
CARRWOOD ROAD CHESTERFIELD TRADING ESTATE , SHEEPBRIDGE CHESTERFIELD
S41 9QB, DERBYSHIRE
MARTIN WHITE (current)
Director, TECHNICAL DIRECTOR, 2015.07.01
CARRWOOD ROAD CHESTERFIELD TRADING ESTATE , SHEEPBRIDGE CHESTERFIELD
S41 9QB, DERBYSHIRE
ANDREW CHARLES KAUFMAN (resigned)
Secretary, 1991.07.05 - 1994.05.04
15 THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
JOHN ERIC RHODES (resigned)
Secretary, SOLICITOR, 1994.05.04 - 2006.03.30
40 WEST HILL PARK , LONDON
N6 6ND
EDWARD ROGER BAILEY (resigned)
Director, SALES DIRECTOR, 2008.12.19 - 2015.07.01
CARRWOOD ROAD CHESTERFIELD TRADING ESTATE , SHEEPBRIDGE CHESTERFIELD
S41 9QB, DERBYSHIRE
BRIAN KENNETH DOIG (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2008.12.19
WHITEGATES WHITE LODGE LANE , BASLOW
DE45 1RQ, DERBYSHIRE
GUNTHER ESCHNER (resigned)
Director, MANAGER, 1991.07.05 - 1998.07.01
TALSTR 21 6906 LEIMEN ,
GERMANY
JOHN FIGGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2002.12.31
THE ANCHORAGE MAIN STREET WEST STOCKWITH , DONCASTER
DN10 4HB, SOUTH YORKSHIRE
FRANZ WILHELM HACKER (resigned)
Director, 2007.12.10 - 2009.11.30
KELLERBACHSTRASSE 11 , BERG
82335
GERMANY
AUSTIN ARTHUR QUIER (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2010.11.30
HILLTOP CASTLE MOUNT WAY , BAKEWELL
DE45 1BQ, DERBYSHIRE
ERWIN KONRAD RUFF (resigned)
Director, 1998.07.01 - 2007.12.10
WIELANDSTR 8 , HEININGEN
D 73092
GERMANY

Companies near to PUTZMEISTER ltd.

Information about the Private Limited Company PUTZMEISTER 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: 2016.07.20. Reload the data