UNION PUMP LIMITED
Vue d'ensemble
| Nom de la société | UNION PUMP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00366985 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe UNION PUMP LIMITED ?
| Adresse du siège social | . Green Road Penistone S36 6BJ Sheffield |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de UNION PUMP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour UNION PUMP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 mai 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Jeremy Wade Smeltser le 26 sept. 2015 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Balkar Sohal en tant que directeur le 26 sept. 2015 | 1 pages | TM01 | ||||||||||
Nomination de Paul Andrew Cahill en tant qu'administrateur le 26 sept. 2015 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 mai 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Kevin Lucius Lilly en tant que directeur le 03 avr. 2015 | 1 pages | TM01 | ||||||||||
Nomination de Stephen Tsoris en tant qu'administrateur le 03 avr. 2015 | 2 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Balkar Sohal le 22 sept. 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mark Edward Shanahan le 22 sept. 2014 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2013 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 mai 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Christopher Brown en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Thomas Brown en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 mai 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Kevin Lucius Lilly le 01 janv. 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Jeremy Wade Smeltser le 01 janv. 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Balkar Sohal le 12 mai 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mark Edward Shanahan le 15 mai 2013 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Allan Dowie en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de UNION PUMP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Paul Andrew | Administrateur | Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom | United Kingdom | British | Accountant | 202085370001 | ||||
| SHANAHAN, Mark Edward | Administrateur | Ocean House, Towers Business Park Didsbury M20 2LY Manchester C/O Spx Europe Shared Services Limited United Kingdom | United Kingdom | British | Director | 165707440001 | ||||
| SMELTSER, Jeremy Wade | Administrateur | Ballantyne Corporate Place NC28277 Charlotte 13220 North Carolina Usa | United States | American | Cfo, Spx Flow, Inc. | 163313000001 | ||||
| TSORIS, Stephen | Administrateur | Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa | United States | American | Director | 197069810001 | ||||
| ASHMAN, Linda Margaret | Secrétaire | Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire | British | 86730910001 | ||||||
| BROWN, Thomas James | Secrétaire | 57 Randolph Road G11 7JJ Glasgow | British | Company Secretary | 60773560001 | |||||
| COWAN, Jonathan Brandon | Secrétaire | 5 Warwick Avenue Hale WA15 9EA Altrincham Cheshire | British | 29591090001 | ||||||
| TULLEY, Karen Ann | Secr étaire | Knottside Farm The Knott, Pateley Bridge HG3 5DQ Harrogate North Yorkshire | British | Solicitor | 59112980002 | |||||
| AINSCOUGH, Paul Wayne | Administrateur | Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire | England | British | Finance Director | 1876370002 | ||||
| ANDREWS, Alan | Administrateur | 27 Hill Top Road Salendine Nook HD3 3SW Huddersfield West Yorkshire | British | Aftermarket Director | 52101720001 | |||||
| BAILEY, Derek | Administrateur | 26 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire | British | Engineering And Technical Serv | 29591110001 | |||||
| BLACKWELL, Malcolm | Administrateur | Pogstone House 19 Cuckstool Road Denby Dale HD8 8RF Huddersfield | United Kingdom | British | Managing Director | 40752710001 | ||||
| BRADWELL, Garth Jeffrey | Administrateur | 5 Nightingale Croft Thorpe Hesley S61 2UB Rotherham South Yorkshire | British | Finance Director | 66587570001 | |||||
| BROWN, Christopher John | Administrateur | The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire | England | British | Group Managing Director | 1698880001 | ||||
| COOK, Christopher David | Administrateur | Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire | United Kingdom | British | Group Managing Director | 1698890001 | ||||
| COWAN, Jonathan Brandon | Administrateur | 5 Warwick Avenue Hale WA15 9EA Altrincham Cheshire | British | Finance Director | 29591090001 | |||||
| DOWIE, Allan Cameron | Administrateur | Arkaig Place Newton Mearns G77 5PH Glasgow 7 | United Kingdom | British | Finance Director | 132053460001 | ||||
| ELSBORG, Anton Cecil | Administrateur | Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire | England | British | Group Finance Director | 93041580001 | ||||
| GARNER, Philip Frank | Administrateur | 83 Barrow Road Quorn LE12 8DH Loughborough Leicestershire | British | Company Director | 48137730001 | |||||
| HOBBS, David John | Administrateur | 1a Towngate Highburton HD8 0QP Huddersfield West Yorkshire | British | Finance Dir | 48318550001 | |||||
| HOLLAND, Mark Harry | Administrateur | 219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire | United Kingdom | British | Accountant | 98168130001 | ||||
| LILLY, Kevin Lucius | Administrateur | Ballantyne Corporate Place NC28277 Charlotte 13220 North Carolina Usa | Usa | American | Director | 165775730001 | ||||
| LODGE, Christopher Martin | Administrateur | 21 Birchland Drive Killamarsh S31 8GL Sheffield South Yorkshire | British | Operations Director | 48087890001 | |||||
| O'LEARY, Patrick Joseph | Administrateur | Ballantyne Corporate Place Charlotte 13515 Nc 28277 Usa | United States | American | Business Director | 61807850002 | ||||
| PENNING, Graham Michael | Administrateur | 36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire | England | British | Vice President Of Engineering | 12354670001 | ||||
| ROWLEY, Stephen Nicholas | Administrateur | Pond Farm House Midway South Crosland HD4 7DA Huddersfield | British | Company Director | 47869520001 | |||||
| SCHREIBER, Gregory | Administrateur | 6157 Bethany Circle Richland Michigan 49083 Usa | American | President | 71227450001 | |||||
| SOHAL, Balkar | Administrateur | Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom | England | English | Chartered Accountant | 161546310001 | ||||
| STRUDWICK, Tony | Administrateur | 17 Broomleaf Road GU9 8DG Farnham Surrey | British | Sales Director | 38754410001 |
UNION PUMP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and debenture | Créé le 24 sept. 1992 Livré le 07 oct. 1992 | Totalement satisfaite | Montant garanti All sums and liabilities (without limitation) due or to become due from the company and the obligors (as defined in the debenture) to the chargee on any account whatsoever | |
Brèves mentions See form 395 ref m*92. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 24 janv. 1990 Livré le 06 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due frok each obligor to the chargee as agent & trustee for itself, the charges & for each b ank on any account whatsoever, under the terms of the financing documents (all terms as defined in a credit agreement dated 24.1.90) | |
Brèves mentions (For full details refer no doc 395 ref M98). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 24 janv. 1990 Livré le 05 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor as defined in the charge as agent & trustee for itself & for each lender (as defined in the charge) on any account whatsoever. | |
Brèves mentions Please see doc m 44 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 juin 1989 Livré le 04 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juin 1989 Livré le 30 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 déc. 1985 Livré le 03 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See m 132). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 18 oct. 1985 Livré le 28 oct. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all f/h & l/h property all buildings, fixtures fixed plant & machinery all goodwill & un-called capital, all book & other debts. Floating charge over all undertaking and all property and assets present and future (see M131). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 oct. 1984 Livré le 26 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H chequers mann estate, carmore end, high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1984 Livré le 03 sept. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/L cobstone mill, ibstone bucks. As comprised in a conveyance dated 15/7/82. | ||||
Personnes ayant droit
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Transactions
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| Deposit of deeds without written instrument | Créé le 27 août 1984 Livré le 12 sept. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Chequers manor estate cadmore end high wycombe buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0