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OWEN PUGH & COMPANY LIMITED

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

Company details

DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PR

OWEN PUGH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00415592
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.22
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 33190 - Repair of other equipment
Company OWEN PUGH & COMPANY LIMITED is a Private Limited Company, registration number 00415592, established in United Kingdom on the 22. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PR. Business of the company OWEN PUGH & COMPANY LIMITED by SIC and NACE code are "77320 - Renting and leasing of construction and civil engineering machinery and equipment", "33190 - Repair of other equipment". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company OWEN PUGH & COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NORTHUMBERLAND COUNTY COUNCIL
DEED OF CHARGE - Outstanding on 1995.04.08
THE WELBECK ESTATES COMPANY LIMITED
DEPOSIT DEED - Outstanding on 1995.06.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.12
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.05.21
HSBC BANK PLC
- Outstanding on 2015.07.08

List of company documents:

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DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY
Form type: AP01
Date: 2016.04.01
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920019
Form type: MR01
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004155920017
Form type: MR04
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920018
Form type: MR01
Date: 2015.05.21
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ALTER ARTICLES 25/03/2015
Form type: RES01
Date: 2015.04.15
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DIRECTOR APPOINTED MR JONATHAN RAE GRANT
Form type: AP01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920017
Form type: MR01
Date: 2015.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON
Form type: TM01
Date: 2015.01.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 30/08/2013
Form type: CH01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2011
Form type: CH01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL
Form type: TM01
Date: 2014.02.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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DIRECTOR APPOINTED MR PETER BELL SAMUEL
Form type: AP01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE
Form type: TM01
Date: 2013.11.06
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SECRETARY APPOINTED KATHERINE ANNE DICKIE
Form type: AP03
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON
Form type: TM02
Date: 2013.09.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.03
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DIRECTOR APPOINTED MRS SALLY ROBINSON
Form type: AP01
Date: 2011.04.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WHITE / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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SECRETARY APPOINTED MR JOHN RAYMOND DICKSON
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED MR ROBIN SCOTT ARMSTRONG
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY KEITH DIXON
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR KEITH DIXON
Form type: 288b
Date: 2008.12.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: 395
Date: 2008.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.07.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08

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Company directors and board members:

KATHERINE ANNE DICKIE (current)
Secretary, 2013.08.31
CRAMLINGTON ROAD DUDLEY , CRAMLINGTON
NE23 7PR, NORTHUMBERLAND
ENGLAND
ROBIN SCOTT ARMSTRONG (current)
Director, LOGISTICS DIRECTOR, 2008.12.01
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR
JOHN RAYMOND DICKSON (current)
Director, MANAGING DIRECTOR, 2005.10.06
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR
JONATHAN RAE GRANT (current)
Director, COMMERCIAL DIRECTOR, 2015.04.01
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR
RICHARD JOHN DENT LOWERY (current)
Director, FINANCE DIRECTOR, 2016.04.01
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR
JOHN RAYMOND DICKSON (resigned)
Secretary, COMPANY DIRECTOR, 2008.12.01 - 2013.08.31
THE FARMHOUSE WEST MARLISH , MORPETH
NE61 4ER, NORTHUMBERLAND
KEITH DIXON (resigned)
Secretary, COMPANY DIRECTOR, 2005.10.06 - 2008.11.30
4 ENFIELD AVENUE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EE, TYNE & WEAR
MARY FRANCES PUGH (resigned)
Secretary, 1991.11.30 - 2002.03.31
83 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BH, TYNE & WEAR
STUART GEOFFREY PUGH (resigned)
Secretary, 2002.04.01 - 2005.10.06
FAIRLAWN WYLAM WOOD ROAD , WYLAM
NE41 8HZ, NORTHUMBERLAND
KEITH DIXON (resigned)
Director, COMPANY DIRECTOR, 2005.10.06 - 2008.11.30
4 ENFIELD AVENUE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EE, TYNE & WEAR
KEITH OWEN PUGH (resigned)
Director, 1991.11.30 - 2005.10.06
STANTON HOUSE STANTON , MORPETH
NE65 8PS, NORTHUMBERLAND
MARY FRANCES PUGH (resigned)
Director, 1991.11.30 - 2002.03.31
83 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BH, TYNE & WEAR
OWEN SIDNEY PUGH (resigned)
Director, 1991.11.30 - 1997.01.04
REDE LODGE WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ, TYNE AND WEAR
STUART GEOFFREY PUGH (resigned)
Director, 1991.11.30 - 2005.10.06
FAIRLAWN WYLAM WOOD ROAD , WYLAM
NE41 8HZ, NORTHUMBERLAND
SALLY ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2011.04.01 - 2015.01.06
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR
PETER BELL SAMUEL (resigned)
Director, 2013.09.01 - 2014.02.18
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR
GRAHAME WHITE (resigned)
Director, MANAGER, 2004.04.01 - 2013.08.30
DUDLEY CRAMLINGTON , NORTHUMBERLAND
NE23 7PR

Companies near to OWEN PUGH & COMPANY ltd.

Information about the Private Limited Company OWEN PUGH & 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: 2016.05.02. Reload the data