Ram Pumps Limited

Company Name	Ram Pumps Limited
Company Status	Active
Company Number	01050935
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Steven Scott Bruggeman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	25 April 2001(29 years after company formation)
Appointment Duration	23 years
Role	President & Director
Country of Residence	United States
Correspondence Address	C/O Cat Pumps Corporation 1681 94th Lane Ne Minneapolis 55449

Director Name	Diane Marie Erickson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	17 February 2003(30 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Executive Vice President & Director
Country of Residence	United States
Correspondence Address	C/O Cat Pumps Corporation 1681 94th Lane Ne Minneapolis 55449

Secretary Name	Diane Marie Erickson
Nationality	American
Status	Current
Appointed	05 January 2004(31 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Senior Vice President & Director
Country of Residence	United States
Correspondence Address	C/O Cat Pumps Corporation 1681 94th Lane Ne Minneapolis 55449

Director Name	Mr Kevin Robert Tomaschek
Date of Birth	September 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(48 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President & Director
Country of Residence	United States
Correspondence Address	C/O Cat Pumps Corporation 1681 94th Lane Ne Minneapolis Minnesota 55449

Director Name	Lewis Guy Watteau
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 February 2000)
Role	Design Draughtsman
Correspondence Address	97 Norfolk Road Littlehampton West Sussex BN17 5HE

Director Name	Mrs Marita Alice Watteau
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 1999)
Role	Secretary
Correspondence Address	Horsebridge Cottage Horsham Road Ashurst Steyning West Sussex BN44 3AL

Secretary Name	Mrs Marita Alice Watteau
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	3 The Old Courthouse Bank Passage Steyning West Sussex BN44 3YA

Director Name	Ruth Bruggeman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 February 2003)
Role	Business Executive
Correspondence Address	20 Anemone Circle North Oaks Minnesota Mn 55127

Director Name	William Louis Bruggeman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 February 2003)
Role	Business Executive
Correspondence Address	20 Anemone Circle North Oaks Minnesota 55127 United States

Director Name	Leslie James Warren
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2001)
Role	Sales Director
Correspondence Address	61 Connaught Road Fleet Hampshire GU13 9QY

Secretary Name	Mrs Patricia Margaret Warren
Nationality	British
Status	Resigned
Appointed	16 February 2000(27 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2004)
Role	Secretary
Correspondence Address	29 Forrest End Road Sandhurst Camberley Surrey GU47 8JT

Secretary Name	AKP Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(27 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 February 2000)
Correspondence Address	Sanford House Medwin Walk Horsham West Sussex RH12 1AG

Contact

Website	www.rampumps.co.uk/
Email address	[email protected]
Telephone	01903 206622
Telephone region	Worthing

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Cat Pumps Europe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,984,715
Cash	£983,667
Current Liabilities	£369,709

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

16 June 2011	Delivered on: 17 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 1988	Delivered on: 20 May 1988 Satisfied on: 16 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

16 June 2011

Delivered on: 17 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 May 1988

Delivered on: 20 May 1988
Satisfied on: 16 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

16 January 2024	Accounts for a small company made up to 30 November 2023 (14 pages)
10 January 2024	Director's details changed for Mr Kevin Robert Tomaschek on 10 January 2024 (2 pages)
10 January 2024	Secretary's details changed for Diane Marie Erickson on 10 January 2024 (1 page)
10 January 2024	Director's details changed for Steven Scott Bruggeman on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Diane Marie Erickson on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Diane Marie Erickson on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Mr Kevin Robert Tomaschek on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Diane Marie Erickson on 10 January 2024 (2 pages)
10 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
18 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
13 January 2023	Accounts for a small company made up to 30 November 2022 (13 pages)
5 January 2022	Accounts for a small company made up to 30 November 2021 (13 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
20 January 2021	Accounts for a small company made up to 30 November 2020 (14 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Kevin Robert Tomaschek as a director on 1 January 2021 (2 pages)
7 January 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 30 November 2018 (11 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
18 January 2018	Accounts for a small company made up to 30 November 2017 (13 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
24 February 2017	Full accounts made up to 30 November 2016 (13 pages)
24 February 2017	Full accounts made up to 30 November 2016 (13 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 February 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
13 February 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 (5 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 (5 pages)
23 February 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
23 February 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5,000 (5 pages)
3 February 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
3 February 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
11 February 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
7 February 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 July 2011	Statement of company's objects (3 pages)
27 July 2011	Statement of company's objects (3 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 January 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
12 January 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
26 August 2010	Secretary's details changed for Diane Marie Erickson on 25 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Diane Marie Erickson on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Diane Marie Erickson on 25 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Steven Scott Bruggeman on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Steven Scott Bruggeman on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Diane Marie Erickson on 25 August 2010 (2 pages)
6 February 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
6 February 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
14 September 2009	Director and secretary's change of particulars / diane erickson / 01/01/2009 (1 page)
14 September 2009	Director's change of particulars / steven bruggeman / 01/01/2009 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / steven bruggeman / 01/01/2009 (1 page)
14 September 2009	Director and secretary's change of particulars / diane erickson / 01/01/2009 (1 page)
20 January 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
20 January 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
14 October 2008	Return made up to 14/09/08; full list of members (4 pages)
14 October 2008	Return made up to 14/09/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 30 November 2007 (13 pages)
21 January 2008	Full accounts made up to 30 November 2007 (13 pages)
3 October 2007	Return made up to 14/09/07; full list of members (2 pages)
3 October 2007	Return made up to 14/09/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 30 November 2006 (14 pages)
24 January 2007	Full accounts made up to 30 November 2006 (14 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 14/09/06; full list of members (2 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 14/09/06; full list of members (2 pages)
20 January 2006	Full accounts made up to 30 November 2005 (13 pages)
20 January 2006	Full accounts made up to 30 November 2005 (13 pages)
12 October 2005	Return made up to 14/09/05; full list of members (2 pages)
12 October 2005	Return made up to 14/09/05; full list of members (2 pages)
11 January 2005	Full accounts made up to 30 November 2004 (13 pages)
11 January 2005	Full accounts made up to 30 November 2004 (13 pages)
21 September 2004	Return made up to 14/09/04; full list of members (5 pages)
21 September 2004	Return made up to 14/09/04; full list of members (5 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
28 January 2004	Full accounts made up to 30 November 2003 (14 pages)
28 January 2004	Full accounts made up to 30 November 2003 (14 pages)
7 October 2003	Return made up to 14/09/03; full list of members (5 pages)
7 October 2003	Return made up to 14/09/03; full list of members (5 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
25 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2002	Return made up to 14/09/02; full list of members (6 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
23 September 2002	Return made up to 14/09/02; full list of members (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
23 October 2001	Accounting reference date shortened from 16/02/01 to 30/11/00 (1 page)
23 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 October 2001	Accounting reference date shortened from 16/02/01 to 30/11/00 (1 page)
23 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
4 October 2001	Return made up to 14/09/01; full list of members (6 pages)
4 October 2001	Return made up to 14/09/01; full list of members (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director's particulars changed (1 page)
15 December 2000	Full accounts made up to 16 February 2000 (16 pages)
15 December 2000	Full accounts made up to 16 February 2000 (16 pages)
12 October 2000	Return made up to 14/09/00; full list of members (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: sanford house medwin walk horsham west sussex RH12 1AG (1 page)
12 October 2000	Registered office changed on 12/10/00 from: sanford house medwin walk horsham west sussex RH12 1AG (1 page)
12 October 2000	Return made up to 14/09/00; full list of members (6 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Accounting reference date extended from 31/12/99 to 16/02/00 (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Accounting reference date extended from 31/12/99 to 16/02/00 (1 page)
3 March 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
8 December 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	New secretary appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 44 springfield road horsham west sussex RH12 2PD (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 44 springfield road horsham west sussex RH12 2PD (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Return made up to 14/09/98; full list of members (6 pages)
22 September 1998	Return made up to 14/09/98; full list of members (6 pages)
5 November 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
27 September 1996	Return made up to 14/09/96; no change of members (4 pages)
27 September 1996	Return made up to 14/09/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Return made up to 14/09/95; no change of members (4 pages)
11 September 1995	Return made up to 14/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 May 1986	Full accounts made up to 31 October 1984 (13 pages)
7 May 1986	Full accounts made up to 31 October 1984 (13 pages)
9 August 1979	Accounts made up to 31 October 1978 (7 pages)
9 August 1979	Accounts made up to 31 October 1978 (7 pages)
21 April 1972	Incorporation (10 pages)
21 April 1972	Certificate of incorporation (1 page)
21 April 1972	Incorporation (10 pages)
21 April 1972	Certificate of incorporation (1 page)