S. PUGH & SON (GARDEN CENTRE) LIMITED
CARDIFF

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Company number 01872960
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address TYNANT NURSERY, TY NANT ROAD, MORGANSTOWN, CARDIFF, SOUTH GLAMORGAN, CF15 8LB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 47210 - Retail sale of fruit and vegetables in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of S. PUGH & SON (GARDEN CENTRE) LIMITED are www.spughsongardencentre.co.uk, and www.s-pugh-son-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.1 miles; to Cardiff Central Rail Station is 5.1 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Pugh Son Garden Centre Limited is a Private Limited Company. The company registration number is 01872960. S Pugh Son Garden Centre Limited has been working since 19 December 1984. The present status of the company is Active. The registered address of S Pugh Son Garden Centre Limited is Tynant Nursery Ty Nant Road Morganstown Cardiff South Glamorgan Cf15 8lb. . PUGH, Winifred Moss is a Secretary of the company. PUGH, Colin William Collier is a Director of the company. PUGH, Graham Nigel is a Director of the company. PUGH, Ian Malcolm is a Director of the company. PUGH, Winifred Moss is a Director of the company. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PUGH, Winifred Moss
Director
PUGH, Colin William Collier

94 years old
Director
PUGH, Graham Nigel

68 years old
Director
PUGH, Ian Malcolm

66 years old
Director
PUGH, Winifred Moss

93 years old

Persons With Significant Control

Mr Colin Pugh
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Mrs Winifred Moss Pugh
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Graham Nigel Pugh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Malcolm Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. PUGH & SON (GARDEN CENTRE) LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 1 October 2015
Statement of capital on 2015-10-01
  • GBP 5,000
17 Oct 2014
Amended total exemption small company accounts made up to 31 January 2014
...
... and 67 more events
21 Apr 1988
Particulars of mortgage/charge
20 Nov 1987
Return made up to 19/05/87; full list of members
20 Nov 1987
Full accounts made up to 31 January 1986
20 Nov 1987
Accounting reference date shortened from 31/03 to 31/01
13 Apr 1987
Return made up to 16/06/86; full list of members

S. PUGH & SON (GARDEN CENTRE) LIMITED Charges

13 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of ty nant road, morganstown south…
26 March 2001
Legal charge
Delivered: 9 April 2001
Status: Satisfied on 9 May 2003
Persons entitled: Jack Robinson
Description: Property k/a land to the east side of ty nant road…
26 March 2001
Mortgage
Delivered: 9 April 2001
Status: Satisfied on 9 May 2003
Persons entitled: Jack Robinson
Description: Property k/a gypsy lane being part of gwaun uchaf farm…
14 February 1996
Mortgage debenture
Delivered: 19 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1988
Legal mortgage
Delivered: 21 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H places or parcels of land at the east of tynant road…
15 April 1988
Legal mortgage
Delivered: 21 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of gwaun gledyr & uchaf farm…

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