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PUGH,DAVIES & COMPANY LIMITED

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

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG

PUGH,DAVIES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00076344
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.02.10
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 138401
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2010
Form type: CH01
Date: 2010.10.12
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL JOSEPH / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY JOSEPH / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROLE JOSEPH / 01/10/2009
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER STONER / 01/10/2009
Form type: CH03
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, FIRST FLOOR HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, GREATER MANCHESTER M2 5QD
Form type: 287
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, 29 DALE STREET, MANCHESTER, M1 1EY
Form type: 287
Date: 2001.05.23
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 19/01/98 TO 30/04/98
Form type: 225
Date: 1998.02.17
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FULL GROUP ACCOUNTS MADE UP TO 19/01/97
Form type: AA
Date: 1997.11.20
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 19/01/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/96
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 19/01/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 19/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 19/01/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

IAN PETER STONER (current)
Secretary, 1999.09.30
1 TABLEY MEWS, STAMFORD STREET , ALTRINCHAM
WA14 1DA, CHESHIRE
ANDREW JEREMY JOSEPH (current)
Director, COMPANY DIRECTOR, 1991.07.17
1 TABLEY MEWS, STAMFORD STREET , ALTRINCHAM
WA14 1DA, CHESHIRE
JONATHAN MICHAEL JOSEPH (current)
Director, COMPANY DIRECTOR, 1991.07.17
1 TABLEY MEWS, STAMFORD STREET , ALTRINCHAM
WA14 1DA, CHESHIRE
SUZANNE CAROLE JOSEPH (current)
Director, COMPANY DIRECTOR, 1991.07.17
1 TABLEY MEWS, STAMFORD STREET , ALTRINCHAM
WA14 1DA, CHESHIRE
JAMES FORBES KAY (resigned)
Secretary, 1991.07.17 - 1999.09.30
OAK BARN HOUSE CASTLE HILL BREDBURY , STOCKPORT
SK6 2RY, CHESHIRE
JOSEPH ADELE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2002.02.01
3 HILL TOP HALE , ALTRINCHAM
WA15 0NH, CHESHIRE
ANDREW CHARLES BLACOW (resigned)
Director, FINANCE DIRECTOR, 1991.07.17 - 1995.03.28
20 BUTTERMERE ROAD GATLEY , CHEADLE
SK8 4RH, CHESHIRE
BRIAN JOSEPH HENDLEY (resigned)
Director, BUYER, 1991.07.17 - 1993.11.05
SOLWAY WILMSLOW PARK , WILMSLOW
SK9 2BH, CHESHIRE
PAUL ANTHONY LEE (resigned)
Director, SOLICITOR, 1991.07.17 - 2002.11.01
RIVERBANK COTTAGE 2 STANTON AVENUE , DIDSBURY
M20 2PG, MANCHESTER

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Information about the Private Limited Company PUGH,DAVIES & 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: 2016.04.02. Reload the data