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MIDLAND PUMP MANUFACTURING COMPANY LIMITED

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

Company details

SEELEYS RD, TYSELEY TRADING ESTATE, GREET, BIRMINGHAM, B11 2LF

MIDLAND PUMP MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01103911
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
Company MIDLAND PUMP MANUFACTURING COMPANY LIMITED is a Private Limited Company, registration number 01103911, established in United Kingdom on the 26. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on SEELEYS RD, TYSELEY TRADING ESTATE, GREET, BIRMINGHAM, B11 2LF. Business of the company MIDLAND PUMP MANUFACTURING COMPANY LIMITED by SIC and NACE code is "28131 - Manufacture of pumps". There are 61 company documents available. The most recent document is "13/10/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company MIDLAND PUMP MANUFACTURING COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. 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: SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.02.01
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2013.08.01

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2667
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.06.06
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011039110008
Form type: MR01
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.01
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.22
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS PARKER / 13/10/2009
Form type: CH01
Date: 2009.11.06
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APPOINTMENT TERMINATED DIRECTOR JOHN WAYNHAM
Form type: 288b
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.28
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LOAN FACILITY 17/07/2009
Form type: RES13
Date: 2009.07.23
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APPOINTMENT TERMINATED SECRETARY PATRICIA WAYNHAM
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED ALAN THOMAS PARKER
Form type: 288a
Date: 2009.07.23
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SECRETARY APPOINTED MARISA PARKER
Form type: 288a
Date: 2009.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.29
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RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.17
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ALTER MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.05.27
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ALTER MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27

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Company directors and board members:

MARISA PARKER (current)
Secretary, 2009.07.17
8 LOVEDAY DRIVE , LEAMINGTON SPA
CV32 6HZ, WARWICKSHIRE
ALAN THOMAS PARKER (current)
Director, 2009.07.17
8 LOVEDAY DRIVE , LEAMINGTON SPA
CV32 6HZ
REGINALD THOMAS STOKES (resigned)
Secretary, 1991.10.13 - 1997.05.14
JASMINE COTTAGE EVESHAM ROAD SALFORD PRIORS , EVESHAM
WR11 5UU, WORCESTERSHIRE
JOHN DANIEL WAYNHAM (resigned)
Secretary, 1997.05.14 - 1997.09.22
293 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TW, WEST MIDLANDS
PATRICIA HARRIET WAYNHAM (resigned)
Secretary, 1997.09.22 - 2009.07.17
293 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TW, WEST MIDLANDS
REGINALD THOMAS STOKES (resigned)
Director, 1991.10.13 - 1997.05.14
JASMINE COTTAGE EVESHAM ROAD SALFORD PRIORS , EVESHAM
WR11 5UU, WORCESTERSHIRE
JOHN ARTHUR WAYNHAM (resigned)
Director, RETIRED, 1991.10.13 - 1997.09.21
27 SHELSLEY DRIVE MOSELEY , BIRMINGHAM
B13 9JU, WEST MIDLANDS
JOHN DANIEL WAYNHAM (resigned)
Director, 1991.10.13 - 2009.07.17
293 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TW, WEST MIDLANDS

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Information about the Private Limited Company MIDLAND PUMP MANUFACTURING COMPANY 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: 2016.07.24. Reload the data