Company number 02013972
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON, MACCLESFIELD,CHESHIRE, SK10 4NL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Richard Pugh as a director on 12 June 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of JAMES PUGH AND SON LIMITED are www.jamespughandson.co.uk, and www.james-pugh-and-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and nine months. The distance to to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Pugh and Son Limited is a Private Limited Company.
The company registration number is 02013972. James Pugh and Son Limited has been working since 25 April 1986.
The present status of the company is Active. The registered address of James Pugh and Son Limited is Unit 6c Adlington Trading Estate London Road Adlington Macclesfield Cheshire Sk10 4nl. The company`s financial liabilities are £92.36k. It is £48.31k against last year. The cash in hand is £0.11k. It is £0k against last year. And the total assets are £345.52k, which is £-82.43k against last year. PUGH, Mavis Doreen is a Secretary of the company. BRIERCLIFFE, Nicola is a Director of the company. MATHER, David Ian is a Director of the company. Director KITSON, Roy Arthur has been resigned. Director PUGH, James has been resigned. Director PUGH, Richard has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
james pugh and son Key Finiance
LIABILITIES
£92.36k
+109%
CASH
£0.11k
+0%
TOTAL ASSETS
£345.52k
-20%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr The Estate Of Richard Pugh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES PUGH AND SON LIMITED Events
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Jan 2017
Termination of appointment of Richard Pugh as a director on 12 June 2016
29 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
14 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 66 more events
02 Jul 1986
Registered office changed on 02/07/86 from: 47 brunswick place london N1 6EE
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Company name changed spreadnow LIMITED\certificate issued on 27/06/86
25 Apr 1986
Incorporation
31 July 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land t/n CH278737 and being unit 6C (originally plot…
23 September 1986
Debenture
Delivered: 27 September 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…