PUGH & CO.(LONDON)LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5SD

Company number 00502587
Status Active
Incorporation Date 20 December 1951
Company Type Private Limited Company
Address 5 COOMBE AVENUE, CROYDON, CR0 5SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 12,000 . The most likely internet sites of PUGH & CO.(LONDON)LIMITED are www.pugh.co.uk, and www.pugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. Pugh Co London Limited is a Private Limited Company. The company registration number is 00502587. Pugh Co London Limited has been working since 20 December 1951. The present status of the company is Active. The registered address of Pugh Co London Limited is 5 Coombe Avenue Croydon Cr0 5sd. . PUGH, Nicola is a Secretary of the company. PUGH, Charles Andrew is a Director of the company. PUGH, Simon Beresford is a Director of the company. Secretary PUGH, Doris Emily has been resigned. Secretary PUGH, John Beresford has been resigned. Director PUGH, Doris Emily has been resigned. Director PUGH, George Beresford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUGH, Nicola
Appointed Date: 19 November 2004
Director
PUGH, Charles Andrew
Appointed Date: 26 December 1999
62 years old
Director
PUGH, Simon Beresford
Appointed Date: 26 December 1999
64 years old

Resigned Directors

Secretary
PUGH, Doris Emily
Resigned: 31 October 1993
Secretary
PUGH, John Beresford
Resigned: 05 July 2004
Appointed Date: 31 October 1993
Director
PUGH, Doris Emily
Resigned: 11 November 1999
121 years old
Director
PUGH, George Beresford
Resigned: 08 September 1993
123 years old

Persons With Significant Control

The John Beresford Pugh Discretionary Fund
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Beresford Pugh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUGH & CO.(LONDON)LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 12,000
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 12,000
...
... and 72 more events
28 Jan 1988
Full accounts made up to 30 April 1987
28 Jan 1988
Return made up to 07/01/88; no change of members
15 Apr 1987
Full accounts made up to 30 April 1986
25 Mar 1987
Return made up to 07/01/87; full list of members
21 Dec 1951
Certificate of incorporation

PUGH & CO.(LONDON)LIMITED Charges

10 January 1969
Instr. Of charge
Delivered: 24 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 churton street, westminster, london.
25 August 1967
Instr. Of charge
Delivered: 5 September 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 churton street, westminster, london.

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