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RAM PUMPS LIMITED

Learn more about RAM PUMPS 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

RAM PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 01050935
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.13
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.02.23
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.02.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.11
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.02.07
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ADOPT ARTICLES 12/06/2011
Form type: RES01
Date: 2011.07.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.12
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE ERICKSON / 25/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT BRUGGEMAN / 25/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / DIANE MARIE ERICKSON / 25/08/2010
Form type: CH03
Date: 2010.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE ERICKSON / 01/01/2009
Form type: 288c
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRUGGEMAN / 01/01/2009
Form type: 288c
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
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ACC. REF. DATE SHORTENED FROM 16/02/01 TO 30/11/00
Form type: 225
Date: 2001.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 16/02/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, SANFORD HOUSE, MEDWIN WALK, HORSHAM, WEST SUSSEX RH12 1AG
Form type: 287
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 16/02/00
Form type: 225
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29

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Company directors and board members:

DIANE MARIE ERICKSON (current)
Secretary, SENIOR VICE PRESIDENT & DIRECTOR, 2004.01.05
1681 94TH LANE N.E, , MINNEAPOLIS
55449, MN
USA
STEVEN SCOTT BRUGGEMAN (current)
Director, PRESIDENT & DIRECTOR, 2001.04.25
1681 94TH LANE N.E, , MINNEAPOLIS
55449, MN
USA
DIANE MARIE ERICKSON (current)
Director, SENIOR VICE PRESIDENT & DIRECTOR, 2003.02.17
1681 94TH LANE N.E, , MINNEAPOLIS
55449, MN
USA
AKP SECRETARIES LIMITED (resigned)
Secretary, 1999.07.22 - 2000.02.16
SANFORD HOUSE MEDWIN WALK , HORSHAM
RH12 1AG, WEST SUSSEX
PATRICIA MARGARET WARREN (resigned)
Secretary, COMPANY SECRETARY, 2000.02.16 - 2004.01.05
29 FORREST END ROAD SANDHURST , CAMBERLEY
GU47 8JT, SURREY
MARITA ALICE WATTEAU (resigned)
Secretary, 1991.09.14 - 2000.02.11
3 THE OLD COURTHOUSE BANK PASSAGE , STEYNING
BN44 3YA, WEST SUSSEX
RUTH BRUGGEMAN (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.16 - 2003.02.17
20 ANEMONE CIRCLE , NORTH OAKS
MN 55127, MINNESOTA
USA
WILLIAM LOUIS BRUGGEMAN (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.16 - 2003.02.17
20 ANEMONE CIRCLE NORTH OAKS , MINNESOTA 55127
USA
LESLIE JAMES WARREN (resigned)
Director, SALES DIRECTOR, 2000.02.16 - 2001.12.01
61 CONNAUGHT ROAD , FLEET
GU13 9QY, HAMPSHIRE
LEWIS GUY WATTEAU (resigned)
Director, DESIGN DRAUGHTSMAN, 1991.09.14 - 2000.02.16
97 NORFOLK ROAD , LITTLEHAMPTON
BN17 5HE, WEST SUSSEX
MARITA ALICE WATTEAU (resigned)
Director, COMPANY SECRETARY, 1991.09.14 - 1999.02.16
HORSEBRIDGE COTTAGE HORSHAM ROAD ASHURST , STEYNING
BN44 3AL, WEST SUSSEX

Companies near to RAM PUMPS ltd.

Information about the Private Limited Company RAM 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: 2016.07.21. Reload the data