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OWEN PUGH CONTRACTS LIMITED

Learn more about OWEN PUGH CONTRACTS 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 CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00445590
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43110 - Demolition
  • 42110 - Construction of roads and motorways

Previous names:

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:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.12

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 500100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
£2.95
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ALTER ARTICLES 24/03/2015
Form type: RES01
Date: 2015.04.15
£2.95
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DIRECTOR APPOINTED MR JONATHAN RAE GRANT
Form type: AP01
Date: 2015.04.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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: 2015.03.31
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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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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 16/09/2014 and has an allotment date of 31/03/2014
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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: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 30/08/2013
Form type: CH01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2011
Form type: CH01
Date: 2014.12.18
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.09.16
Child documents:
Document type: ANNOTATION
Date: 2014.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.16
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31/03/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2014.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 08/01/2015
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APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL
Form type: TM01
Date: 2014.02.18
£2.95
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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
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ROBINSON / 08/12/2011
Form type: CH01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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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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: 2008.12.03
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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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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COMPANY NAME CHANGED, HEAVY PLANT LIMITED, CERTIFICATE ISSUED ON 21/10/05
Form type: CERTNM
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08

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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
35 MONKS ROAD WEST MONKSEATON , WHITLEY BAY
NE259RY, TYNE & WEAR
JOHN RAYMOND DICKSON (current)
Director, MANAGING DIRECTOR, 2005.10.06
THE FARMHOUSE WEST MARLISH , MORPETH
NE61 4ER, NORTHUMBERLAND
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 - 2008.12.01
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 - 2008.12.01
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
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
3 RIPON CLOSE BARNS PARK , CRAMLINGTON
NE23 7XJ, NORTHUMBERLAND

Companies near to OWEN PUGH CONTRACTS ltd.

Information about the Private Limited Company OWEN PUGH CONTRACTS 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: 2016.05.04. Reload the data