CHARLES PUGH (WINDSCREENS) LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Bolsover » NG16 6NT

Company number 02098007
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address LONGWOOD ROAD BROOKHILL INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, ENGLAND, NG16 6NT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Director's details changed for Humphrey Pieter Neef on 12 February 2017; Director's details changed for Mr Edward Tudor Pugh on 12 February 2017. The most likely internet sites of CHARLES PUGH (WINDSCREENS) LIMITED are www.charlespughwindscreens.co.uk, and www.charles-pugh-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Langley Mill Rail Station is 5 miles; to Hucknall Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 6.9 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Pugh Windscreens Limited is a Private Limited Company. The company registration number is 02098007. Charles Pugh Windscreens Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Charles Pugh Windscreens Limited is Longwood Road Brookhill Industrial Estate Pinxton Nottingham England Ng16 6nt. . MILLER, Adrian Paul is a Secretary of the company. MILLER, Adrian Paul is a Director of the company. NEEF, Humphrey Pieter is a Director of the company. PAYNE, Mark is a Director of the company. PUGH, Charles Tudor is a Director of the company. PUGH, David Tudor is a Director of the company. PUGH, Edward Tudor is a Director of the company. Director BUTLER, John has been resigned. Director EISENBRAUN, Edgar has been resigned. Director EISENBRAUN, Evelyn has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MILLER, Adrian Paul
Director
MILLER, Adrian Paul

67 years old
Director
NEEF, Humphrey Pieter
Appointed Date: 09 April 2001
76 years old
Director
PAYNE, Mark
Appointed Date: 02 August 2010
56 years old
Director
PUGH, Charles Tudor

90 years old
Director
PUGH, David Tudor

61 years old
Director
PUGH, Edward Tudor

59 years old

Resigned Directors

Director
BUTLER, John
Resigned: 27 January 2003
Appointed Date: 05 February 1999
65 years old
Director
EISENBRAUN, Edgar
Resigned: 07 February 2001
104 years old
Director
EISENBRAUN, Evelyn
Resigned: 07 February 2001
97 years old

Persons With Significant Control

Charles Pugh (Glass) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES PUGH (WINDSCREENS) LIMITED Events

02 May 2017
Full accounts made up to 31 July 2016
13 Apr 2017
Director's details changed for Humphrey Pieter Neef on 12 February 2017
11 Apr 2017
Director's details changed for Mr Edward Tudor Pugh on 12 February 2017
11 Apr 2017
Director's details changed for Mr David Tudor Pugh on 12 February 2017
11 Apr 2017
Director's details changed for Mr Charles Tudor Pugh on 12 February 2017
...
... and 118 more events
02 Apr 1987
New director appointed
02 Apr 1987
Secretary resigned;new secretary appointed
25 Mar 1987
Company name changed charles pugh (windscreen) limite d\certificate issued on 25/03/87
11 Mar 1987
Company name changed grossdeed LIMITED\certificate issued on 11/03/87
09 Feb 1987
Certificate of Incorporation

CHARLES PUGH (WINDSCREENS) LIMITED Charges

25 February 2011
Rent security deposit deed
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Hadley House Developments Limited
Description: £4,500.00.
14 February 2011
Legal assignment
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 November 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 May 2003
Rent deposit deed
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Glenstone Property Investment Limited
Description: £3,375.00.
17 March 2003
Rent deposit deed
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hambridge Investments (Newbury) Limited
Description: £5,400.
30 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 September 1991
Charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
13 February 1990
Fixed and floating charge
Delivered: 27 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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