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G PUGH & SONS (MERCHANTS) LIMITED

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

Company details

7 KING STREET, WREXHAM, WALES, LL11 1HF

G PUGH & SONS (MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01022033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.24
dissolution date: 2012.08.28
last member list: 2011.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, HIGH SREET, PENTRE BROUGHTON, NR WREXHAM, DENBIGHSHIRE, LL11 6AG
Form type: AD01
Date: 2012.06.22
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.08
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.27
Form type: LATEST SOC
Document description: 27/07/11 STATEMENT OF CAPITAL;GBP 252
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PREVEXT FROM 31/10/2010 TO 30/04/2011
Form type: AA01
Date: 2011.06.28
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE SEWARD / 17/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGHES / 17/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HUGHES / 17/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
Child documents:
Document type: ANNOTATION
Date: 2008.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

SUSAN ELAINE SEWARD (dissolve)
Secretary, DIRECTOR, 1996.06.05 - 2012.08.28
GLENDENNING HIGH STREET PENTRE BROUGHTON , WREXHAM
EMMA JANE HUGHES (dissolve)
Director, NONE, 2004.04.21 - 2012.08.28
34 BIESTON CLOSE , WREXHAM
LL13 9SZ
GEOFFREY HUGHES (dissolve)
Director, MERCHANT, 1991.09.06 - 2012.08.28
34 BIESTON CLOSE , WREXHAM
LL13 9SZ, CLWYD
SUSAN ELAINE SEWARD (dissolve)
Director, 1996.06.05 - 2012.08.28
GLENDENNING HIGH STREET PENTRE BROUGHTON , WREXHAM
GORDON MARTIN EVANS (dissolve)
Secretary, SALES MANAGER, 1992.01.28 - 1996.06.01
POST OFFICE , WREXHAM
LL11 5HH, CLWYD
EILEEN HUGHES (dissolve)
Secretary, 1991.09.06 - 1995.07.10
34 BIESTON CLOSE , WREXHAM
LL13 9SZ, CLWYD
GORDON MARTIN EVANS (dissolve)
Director, BUILDERS MERCHANT, 1990.06.21 - 1996.06.01
POST OFFICE , WREXHAM
LL11 5HH, CLWYD
EILEEN HUGHES (dissolve)
Director, SECRETARY, 1991.09.06 - 2004.04.21
34 BIESTON CLOSE , WREXHAM
LL13 9SZ, CLWYD

Companies near to G PUGH & SONS (MERCHANTS) ltd.

Information about the Private Limited Company G PUGH & SONS (MERCHANTS) 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: 2016.07.20. Reload the data