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CHARLES PUGH (GLASS) LIMITED

Learn more about CHARLES PUGH (GLASS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. LONGWOOD ROAD, BROOKHILL IND ESTATE, PINXTON, NOTTINGHAM, NOTTS, NG16 6NT

CHARLES PUGH (GLASS) LIMITED on the map

Company type: Private Limited Company
Company number: 00301247
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1960.03.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.11
MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1971.10.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.17
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.10.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.09.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.09.05
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.02.15
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.07
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2008.12.04
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 02/08/15
Form type: AA
Date: 2016.05.05
£2.95
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 2200
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FULL ACCOUNTS MADE UP TO 03/08/14
Form type: AA
Date: 2015.05.13
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 04/08/13
Form type: AA
Date: 2014.04.29
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O COOPER PARRY LLP, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF, UNITED KINGDOM
Form type: AD02
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 29/07/12
Form type: AA
Date: 2013.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.19
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 01/08/10
Form type: AA
Date: 2011.04.20
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 02/08/09
Form type: AA
Date: 2010.08.06
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, LONGWOOD ROAD, BROOKHILL IND EST, PINXTOW, DERBYSHIRE, NG16 6NT
Form type: AD01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE AMY PUGH / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TUDOR PUGH / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR PUGH / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TUDOR PUGH / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN EISENBRAUN / 01/01/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 03/08/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/08/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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FULL ACCOUNTS MADE UP TO 03/08/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/08/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/07/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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S366A DISP HOLDING AGM 15/05/00
Form type: ELRES
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S386 DISP APP AUDS 15/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 29/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/08/96
Form type: AA
Date: 1997.06.04
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.08

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Company directors and board members:

ADRIAN PAUL MILLER (current)
Secretary, 1993.01.29
8 CHELMSFORD CLOSE MICKLEOVER , DERBY
DE3 5PU
EVELYN EISENBRAUN (current)
Director, COMPANY DIRECTOR, 1993.01.29
101 HIGH STREET , LEWES
BN7 1XH, EAST SUSSEX
ADRIAN PAUL MILLER (current)
Director, ACCOUNTANT, 1993.01.29
8 CHELMSFORD CLOSE MICKLEOVER , DERBY
DE3 5PU
CHARLES TUDOR PUGH (current)
Director, COMPANY DIRECTOR, 1993.01.29
KNOLL HOUSE DUFFIELD BANK DUFFIELD , BELPER
DE56 4BG, DERBYSHIRE
DAVID TUDOR PUGH (current)
Director, COMPANY DIRECTOR, 1993.01.29
BATHWOOD HOUSE BATHWOOD DRIVE , SUTTON IN ASHFIELD
NG17 5FX, NOTTINGHAM
EDWARD TUDOR PUGH (current)
Director, COMPANY DIRECTOR, 1993.01.29
2 THE GATEHOUSE THE CAUSEWAY , WIRKSWORTH
DE4 4DL, DERBYSHIRE
VALERIE AMY PUGH (current)
Director, COMPANY DIRECTOR, 1993.01.29
KNOLL HOUSE DUFFIELD BANK DUFFIELD , BELPER
DE56 4BG, DERBYSHIRE
JOHN TUDOR PUGH (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 2005.01.20
27 TOWER COURT WESTCLIFF PARADE , WESTCLIFF ON SEA
SS0 7QQ, ESSEX
RONALD TUDOR PUGH (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1995.06.06
90 MINSTER ROAD , ISLE OF SHEPPEY
ME12 3JD, SHEERNESS

Companies near to CHARLES PUGH (GLASS) ltd.

Information about the Private Limited Company CHARLES PUGH (GLASS) 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03