PUGH & SONS LIMITED
SHIRLEY SOLIHULL

Hellopages » Worcestershire » Bromsgrove » B90 1PP

Company number 00856651
Status Active - Proposal to Strike off
Incorporation Date 12 August 1965
Company Type Private Limited Company
Address THE FORDROUGH, TRUEMANS HEATH LANE, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 1PP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PUGH & SONS LIMITED are www.pughsons.co.uk, and www.pugh-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Pugh Sons Limited is a Private Limited Company. The company registration number is 00856651. Pugh Sons Limited has been working since 12 August 1965. The present status of the company is Active - Proposal to Strike off. The registered address of Pugh Sons Limited is The Fordrough Truemans Heath Lane Shirley Solihull West Midlands B90 1pp. . KOISSER, Denise is a Secretary of the company. PUGH, Deirdre is a Director of the company. PUGH, Paul is a Director of the company. Secretary PUGH, Deirdre has been resigned. Director KOISSER, Denise has been resigned. Director PUGH, Norman has been resigned. Director PUGH, Stephen Michael has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
KOISSER, Denise
Appointed Date: 31 July 1999
Director
PUGH, Deirdre

86 years old
Director
PUGH, Paul

63 years old

Resigned Directors

Secretary
PUGH, Deirdre
Resigned: 30 July 1999
Director
KOISSER, Denise
Resigned: 14 June 1999
Appointed Date: 31 March 1997
64 years old
Director
PUGH, Norman
Resigned: 03 July 2015
88 years old
Director
PUGH, Stephen Michael
Resigned: 14 June 1999
Appointed Date: 31 March 1997
59 years old

PUGH & SONS LIMITED Events

14 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,000
02 Jan 2016
Amended total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
10 Jun 1987
Full accounts made up to 31 March 1986
18 Jun 1986
Full accounts made up to 31 March 1985
25 Nov 1975
Memorandum of association
09 Nov 1965
Company name changed\certificate issued on 09/11/65
12 Aug 1965
Incorporation

PUGH & SONS LIMITED Charges

25 June 1985
Charge
Delivered: 8 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts now and…
27 February 1985
Mortgage debenture
Delivered: 16 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
28 September 1983
Legal mortgage
Delivered: 13 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as buildings and land situate at or now…

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