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Company Information for

UNION PUMP LIMITED

PENISTONE, SHEFFIELD, S36,
Company Registration Number
00366985
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Union Pump Ltd
UNION PUMP LIMITED was founded on 1941-05-07 and had its registered office in Penistone. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
UNION PUMP LIMITED
 
Legal Registered Office
PENISTONE
SHEFFIELD
 
Previous Names
DAVID BROWN UNION PUMPS LIMITED16/04/2008
DAVID BROWN PUMPS LIMITED03/04/1998
Filing Information
Company Number 00366985
Date formed 1941-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-07
Type of accounts DORMANT
Last Datalog update: 2017-02-06 23:28:11
Primary Source:Companies House
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Companies with same name UNION PUMP LIMITED
The following companies were found which have the same name as UNION PUMP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNION PUMPS & WATER TREATMENT LTD British Columbia Active Company formed on the 2016-02-12
UNION PUMP KAKI BUKIT ROAD 3 Singapore 417818 Dissolved Company formed on the 2008-09-12
Union Pump International Co., Limited Unknown Company formed on the 2014-11-17
UNION PUMP CANADA LIMITED New Brunswick Unknown
UNION PUMPING, L.P. PO BOX 440446 LAREDO TX 78044 Active Company formed on the 2005-12-05
UNION PUMP INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of UNION PUMP LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CAHILL
 Director 2015-09-26
MARK EDWARD SHANAHAN
 Director 2011-12-22
JEREMY WADE SMELTSER
 Director 2012-05-31
STEPHEN TSORIS
 Director 2015-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BALKAR SOHAL
 Director 2011-12-22 2015-09-26
KEVIN LUCIUS LILLY
 Director 2011-12-22 2015-04-03
THOMAS JAMES BROWN
 Company Secretary 2009-02-13 2013-09-06
ALLAN CAMERON DOWIE
 Director 2009-02-13 2012-11-16
PATRICK JOSEPH O'LEARY
 Director 2011-12-22 2012-05-31
KAREN ANN TULLEY
 Company Secretary 1999-10-29 2009-02-13
MARK HARRY HOLLAND
 Director 2006-01-17 2009-02-13
GRAHAM MICHAEL PENNING
 Director 2004-03-31 2006-01-17
PAUL WAYNE AINSCOUGH
 Director 2003-06-18 2004-03-31
GREGORY SCHREIBER
 Director 2000-01-01 2004-02-15
CHRISTOPHER MARTIN LODGE
 Director 1996-04-22 2003-10-15
DAVID JOHN HOBBS
 Director 1996-06-07 2003-09-30
MALCOLM BLACKWELL
 Director 1992-06-09 2002-03-29
GARTH JEFFREY BRADWELL
 Director 1999-10-14 2001-12-21
ALAN ANDREWS
 Director 1997-02-01 2001-06-30
ANTON CECIL ELSBORG
 Director 1992-06-09 1999-10-31
LINDA MARGARET ASHMAN
 Company Secretary 1995-11-30 1999-10-29
DEREK BAILEY
 Director 1992-06-09 1999-10-29
TONY STRUDWICK
 Director 1994-03-29 1999-10-29
CHRISTOPHER JOHN BROWN
 Director 1992-06-09 1999-04-30
CHRISTOPHER DAVID COOK
 Director 1992-06-09 1999-01-04
JONATHAN BRANDON COWAN
 Company Secretary 1992-06-09 1995-11-30
JONATHAN BRANDON COWAN
 Director 1992-06-09 1995-11-30
PHILIP FRANK GARNER
 Director 1992-06-09 1995-11-30
STEPHEN NICHOLAS ROWLEY
 Director 1992-06-09 1994-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CAHILL DRYSDALE & COMPANY LIMITED Director 2015-09-26 CURRENT 2007-03-30 Dissolved 2016-11-08
PAUL ANDREW CAHILL THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Dissolved 2016-11-08
PAUL ANDREW CAHILL S&N PUMP AND REWIND LIMITED Director 2015-09-26 CURRENT 1992-09-15 Active - Proposal to Strike off
PAUL ANDREW CAHILL CARNOUSTIE FINANCE LIMITED Director 2015-09-26 CURRENT 2013-05-13 Active - Proposal to Strike off
PAUL ANDREW CAHILL MUIRFIELD FINANCE COMPANY LIMITED Director 2015-09-26 CURRENT 2013-08-01 Dissolved 2018-03-20
PAUL ANDREW CAHILL CLYDE PUMPS LIMITED Director 2015-09-26 CURRENT 1955-12-15 Dissolved
PAUL ANDREW CAHILL CLYDE UNION LIMITED Director 2015-09-26 CURRENT 2007-03-05 Active
PAUL ANDREW CAHILL CLYDE UNION (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2007-03-01 Active
PAUL ANDREW CAHILL GIRDLESTONE PUMPS LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL TURNBERRY RUBICON LIMITED Director 2015-09-26 CURRENT 2013-10-01 Active - Proposal to Strike off
PAUL ANDREW CAHILL UD-RD HOLDING COMPANY LIMITED Director 2015-09-26 CURRENT 1997-12-12 Active
PAUL ANDREW CAHILL SPX CLYDE UK LIMITED Director 2015-09-26 CURRENT 2011-09-27 Active
PAUL ANDREW CAHILL CLYDE UNION CHINA HOLDINGS LIMITED Director 2015-09-26 CURRENT 2007-06-12 Active
PAUL ANDREW CAHILL MATHER & PLATT MACHINERY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2011-01-19 Active
PAUL ANDREW CAHILL APV OVERSEAS HOLDINGS LIMITED Director 2015-09-26 CURRENT 1929-02-27 Active
PAUL ANDREW CAHILL JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-09-26 CURRENT 2011-09-26 Active
PAUL ANDREW CAHILL SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-09-26 CURRENT 1910-06-10 Active
PAUL ANDREW CAHILL CLYDE UNION DB LIMITED Director 2015-09-26 CURRENT 1937-09-25 Active
MARK EDWARD SHANAHAN SPX FLOW EUROPE LIMITED Director 2016-05-10 CURRENT 2009-11-03 Active
MARK EDWARD SHANAHAN TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARK EDWARD SHANAHAN MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
MARK EDWARD SHANAHAN CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2010-12-03 Dissolved 2013-12-20
MARK EDWARD SHANAHAN DRYSDALE & COMPANY LIMITED Director 2011-12-22 CURRENT 2007-03-30 Dissolved 2016-11-08
MARK EDWARD SHANAHAN THE HARLAND ENGINEERING COMPANY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Dissolved 2016-11-08
MARK EDWARD SHANAHAN S&N PUMP AND REWIND LIMITED Director 2011-12-22 CURRENT 1992-09-15 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE PUMPS LIMITED Director 2011-12-22 CURRENT 1955-12-15 Dissolved
MARK EDWARD SHANAHAN CLYDE UNION LIMITED Director 2011-12-22 CURRENT 2007-03-05 Active
MARK EDWARD SHANAHAN CLYDE UNION (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2007-03-01 Active
MARK EDWARD SHANAHAN GIRDLESTONE PUMPS LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN CLYDE UNION CHINA HOLDINGS LIMITED Director 2011-12-22 CURRENT 2007-06-12 Active
MARK EDWARD SHANAHAN MATHER & PLATT MACHINERY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2011-01-19 Active
MARK EDWARD SHANAHAN CLYDE UNION DB LIMITED Director 2011-12-22 CURRENT 1937-09-25 Active
MARK EDWARD SHANAHAN SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
MARK EDWARD SHANAHAN JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARK EDWARD SHANAHAN APV OVERSEAS HOLDINGS LIMITED Director 2011-06-25 CURRENT 1929-02-27 Active
MARK EDWARD SHANAHAN SPX FLOW TECHNOLOGY LONDON LIMITED Director 2011-06-25 CURRENT 1910-06-10 Active
MARK EDWARD SHANAHAN SPX INTERNATIONAL LIMITED Director 2011-06-25 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
JEREMY WADE SMELTSER MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
JEREMY WADE SMELTSER CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX AIR TREATMENT LIMITED Director 2012-05-31 CURRENT 1988-10-20 Dissolved 2014-02-04
JEREMY WADE SMELTSER CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2010-12-03 Dissolved 2013-12-20
JEREMY WADE SMELTSER DRYSDALE & COMPANY LIMITED Director 2012-05-31 CURRENT 2007-03-30 Dissolved 2016-11-08
JEREMY WADE SMELTSER THE HARLAND ENGINEERING COMPANY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Dissolved 2016-11-08
JEREMY WADE SMELTSER SOUTH EASTERN EUROPE SERVICES LIMITED Director 2012-05-31 CURRENT 1968-11-20 Dissolved 2016-12-27
JEREMY WADE SMELTSER S&N PUMP AND REWIND LIMITED Director 2012-05-31 CURRENT 1992-09-15 Active - Proposal to Strike off
JEREMY WADE SMELTSER TORQUE TENSION SYSTEMS LIMITED Director 2012-05-31 CURRENT 1998-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE PUMPS LIMITED Director 2012-05-31 CURRENT 1955-12-15 Dissolved
JEREMY WADE SMELTSER CLYDE UNION LIMITED Director 2012-05-31 CURRENT 2007-03-05 Active
JEREMY WADE SMELTSER CLYDE UNION (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2007-03-01 Active
JEREMY WADE SMELTSER GIRDLESTONE PUMPS LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LIMITED Director 2012-05-31 CURRENT 1993-04-28 Active - Proposal to Strike off
JEREMY WADE SMELTSER UD-RD HOLDING COMPANY LIMITED Director 2012-05-31 CURRENT 1997-12-12 Active
JEREMY WADE SMELTSER SPX UK HOLDING LIMITED Director 2012-05-31 CURRENT 2005-12-15 Active
JEREMY WADE SMELTSER SPX FLOW EUROPE LIMITED Director 2012-05-31 CURRENT 2009-11-03 Active
JEREMY WADE SMELTSER CLYDE UNION CHINA HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-06-12 Active
JEREMY WADE SMELTSER MATHER & PLATT MACHINERY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2011-01-19 Active
JEREMY WADE SMELTSER APV OVERSEAS HOLDINGS LIMITED Director 2012-05-31 CURRENT 1929-02-27 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2012-05-31 CURRENT 1900-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LONDON LIMITED Director 2012-05-31 CURRENT 1910-06-10 Active
JEREMY WADE SMELTSER SPX INTERNATIONAL LIMITED Director 2012-05-31 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE UNION DB LIMITED Director 2012-05-31 CURRENT 1937-09-25 Active
JEREMY WADE SMELTSER SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
JEREMY WADE SMELTSER JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
STEPHEN TSORIS DRYSDALE & COMPANY LIMITED Director 2015-04-03 CURRENT 2007-03-30 Dissolved 2016-11-08
STEPHEN TSORIS THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Dissolved 2016-11-08
STEPHEN TSORIS SOUTH EASTERN EUROPE SERVICES LIMITED Director 2015-04-03 CURRENT 1968-11-20 Dissolved 2016-12-27
STEPHEN TSORIS S&N PUMP AND REWIND LIMITED Director 2015-04-03 CURRENT 1992-09-15 Active - Proposal to Strike off
STEPHEN TSORIS CARNOUSTIE FINANCE LIMITED Director 2015-04-03 CURRENT 2013-05-13 Active - Proposal to Strike off
STEPHEN TSORIS TORQUE TENSION SYSTEMS LIMITED Director 2015-04-03 CURRENT 1998-11-20 Active - Proposal to Strike off
STEPHEN TSORIS MUIRFIELD FINANCE COMPANY LIMITED Director 2015-04-03 CURRENT 2013-08-01 Dissolved 2018-03-20
STEPHEN TSORIS CLYDE PUMPS LIMITED Director 2015-04-03 CURRENT 1955-12-15 Dissolved
STEPHEN TSORIS CLYDE UNION LIMITED Director 2015-04-03 CURRENT 2007-03-05 Active
STEPHEN TSORIS CLYDE UNION (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2007-03-01 Active
STEPHEN TSORIS GIRDLESTONE PUMPS LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS TURNBERRY RUBICON LIMITED Director 2015-04-03 CURRENT 2013-10-01 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LIMITED Director 2015-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
STEPHEN TSORIS UD-RD HOLDING COMPANY LIMITED Director 2015-04-03 CURRENT 1997-12-12 Active
STEPHEN TSORIS SPX UK HOLDING LIMITED Director 2015-04-03 CURRENT 2005-12-15 Active
STEPHEN TSORIS SPX FLOW EUROPE LIMITED Director 2015-04-03 CURRENT 2009-11-03 Active
STEPHEN TSORIS SPX CLYDE UK LIMITED Director 2015-04-03 CURRENT 2011-09-27 Active
STEPHEN TSORIS CLYDE UNION CHINA HOLDINGS LIMITED Director 2015-04-03 CURRENT 2007-06-12 Active
STEPHEN TSORIS MATHER & PLATT MACHINERY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2011-01-19 Active
STEPHEN TSORIS APV OVERSEAS HOLDINGS LIMITED Director 2015-04-03 CURRENT 1929-02-27 Active
STEPHEN TSORIS JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-04-03 CURRENT 2011-09-26 Active
STEPHEN TSORIS SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2015-04-03 CURRENT 1900-11-20 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-04-03 CURRENT 1910-06-10 Active
STEPHEN TSORIS SPX INTERNATIONAL LIMITED Director 2015-04-03 CURRENT 1953-03-21 Active - Proposal to Strike off
STEPHEN TSORIS CLYDE UNION DB LIMITED Director 2015-04-03 CURRENT 1937-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-10DS01APPLICATION FOR STRIKING-OFF
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 582222
2016-05-16AR0115/05/16 FULL LIST
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
2015-10-24AP01DIRECTOR APPOINTED PAUL ANDREW CAHILL
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 582222
2015-05-27AR0115/05/15 FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
2015-04-23AP01DIRECTOR APPOINTED STEPHEN TSORIS
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 582222
2014-06-11AR0115/05/14 FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0115/05/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 01/01/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 01/01/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 12/05/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 15/05/2013
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AP01DIRECTOR APPOINTED JEREMY WADE SMELTSER
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
2012-06-15AR0115/05/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 15/05/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 15/05/2012
2012-01-06AP01DIRECTOR APPOINTED MARK EDWARD SHANAHAN
2012-01-06AP01DIRECTOR APPOINTED MR BALKAR SOHAL
2012-01-06AP01DIRECTOR APPOINTED PATRICK JOSEPH O'LEARY
2012-01-06AP01DIRECTOR APPOINTED KEVIN LUCIUS LILLY
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10AR0115/05/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11AR0115/05/10 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM GREEN ROAD PENISTONE SHEFFIELD S36 6BJ
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY KAREN TULLEY
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR MARK HOLLAND
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM PARK WORKS, PARK ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD4 5DD
2009-02-26288aSECRETARY APPOINTED THOMAS JAMES BROWN
2009-02-24288aDIRECTOR APPOINTED ALLAN CAMERON DOWIE
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-12CERTNMCOMPANY NAME CHANGED DAVID BROWN UNION PUMPS LIMITED CERTIFICATE ISSUED ON 16/04/08
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-09288cSECRETARY'S PARTICULARS CHANGED
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-06-23363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-04288aNEW DIRECTOR APPOINTED
2003-05-20363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-06-02363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNION PUMP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION PUMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-09-24 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1990-01-24 Satisfied FIRST BRITANNIA MEZZANINE CAPITAL BV
GUARANTEE & DEBENTURE 1990-01-24 Satisfied BANKERS TRUST COMPANY
DEBENTURE 1989-06-27 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1989-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-12-20 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1985-10-18 Satisfied FIRST WISCONSIN NATIONAL BANK OF MILWAUKEE
LEGAL CHARGE 1984-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-26 Satisfied BARCLAYS BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1984-08-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION PUMP LIMITED

Intangible Assets
Patents
We have not found any records of UNION PUMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION PUMP LIMITED
Trademarks
We have not found any records of UNION PUMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION PUMP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNION PUMP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UNION PUMP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION PUMP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION PUMP LIMITED any grants or awards.
Ownership
    • SPX CORP : Ultimate parent company : US
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      • SPX Pension Trust Company Limited
      • SPX Process Equipment Limited
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      • SPX Receivables Co Ltd
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      • A.T.T.A. Limited
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      • BOMAG FINANCE UK
      • BOMAG KENT (UK) LIMITED
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      • Bran+Luebbe Ltd
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      • The British Electronic Controls Limited
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      • The Consolidated Tea and Lands Company (India) Limited
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      • FENN LIMITED
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      • LAGTA Group Training Ltd
      • LAGTA Limited
      • LAGTA Ltd
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      • LEEDS & NORTHRUP Ltd
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      • LING DYNAMIC SYSTEMS Ltd
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      • PEARPOINT (INTERNATIONAL) Ltd
      • PNEUMATIC PRODUCTS LIMITED
      • PNEUMATIC PRODUCTS Ltd
      • RADIODETECTION OVERSEAS LIMITED
      • RADIODETECTION OVERSEAS Ltd
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      • Safe Group Training Ltd
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      • Seasonmaster Air Conditioning Ltd
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      • Sorvall (U.K.) Ltd
      • SORVALL UK LTD
      • SOS Group Training (Edinburgh) Limited
      • SOS Group Training (Edinburgh) Ltd
      • Training Solutions Limited
      • Training Solutions Ltd
      • V L CHURCHILL LIMITED
      • V L CHURCHILL Ltd
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      • Vance International Ltd
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      • Vokes Air Filters Ltd
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      • WINTCLEAN AIR (UK) Ltd
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      • ZITON Ltd
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      • SPX Europe Shared Services Ltd
      • SPX International Limited
      • SPX International Ltd
      • SPX Flow Technology Crawley Limited
      • SPX Flow Technology Crawley Ltd
      • SPX Flow Technology London Limited
      • SPX Flow Technology London Ltd
      • SPX Flow Technology Limited
      • SPX Flow Technology Ltd
      • Torque Tension Systems Limited
      • Torque Tension Systems Ltd
      • Clyde Pumps Limited
      • Clyde Pumps Ltd
      • Clyde Union (AR) (Holdings) Limited
      • Clyde Union (AR) (Holdings) Ltd
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      • Clyde Union (Holdings) Ltd
      • Clyde Union (Indonesia) (Holdings) Limited
      • Clyde Union (Indonesia) (Holdings) Ltd
      • Clyde Union China Holdings Limited
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      • Clyde Union DB Limited
      • Clyde Union DB Ltd
      • Clyde Union Limited
      • Clyde Union Ltd
      • Drysdale & Co Ltd
      • Drysdale & Co. Limited
      • Drysdale & Company Limited
      • Girdlestone Pumps Limited
      • Girdlestone Pumps Ltd
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      • The Harland Engineering Co. Limited
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      • Johnston Ballantyne Holdings Ltd
      • Mather & Platt Machinery Limited
      • Mather & Platt Machinery Ltd
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      • Newlands Junior College Limited
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      • S&N Pump and Rewind Limited
      • SPX Clyde UK Limited
      • SPX Clyde UK Ltd
      • Union Pump Limited
      • Union Pump Ltd
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