D.G. PUDNEY & SONS (BUILDERS) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF
Company number 01062973
Status Active
Incorporation Date 27 July 1972
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 12,750 . The most likely internet sites of D.G. PUDNEY & SONS (BUILDERS) LIMITED are www.dgpudneysonsbuilders.co.uk, and www.d-g-pudney-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. D G Pudney Sons Builders Limited is a Private Limited Company. The company registration number is 01062973. D G Pudney Sons Builders Limited has been working since 27 July 1972. The present status of the company is Active. The registered address of D G Pudney Sons Builders Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . PUDNEY, Stephen Gerald is a Secretary of the company. PUDNEY, Stephen Gerald is a Director of the company. Director PUDNEY, David Gerald has been resigned. Director PUDNEY, Garry David has been resigned. Director PUDNEY, Lillian Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PUDNEY, Stephen Gerald
Director
PUDNEY, Stephen Gerald

72 years old

Resigned Directors

Director
PUDNEY, David Gerald
Resigned: 01 November 2001
95 years old
Director
PUDNEY, Garry David
Resigned: 11 January 2013
67 years old
Director
PUDNEY, Lillian Mary
Resigned: 01 November 2001
95 years old

Persons With Significant Control

Stephen Gerald Pudney
Notified on: 1 May 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Margaret Mary Pudney
Notified on: 1 May 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G. PUDNEY & SONS (BUILDERS) LIMITED Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12,750
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 12,750
...
... and 74 more events
05 Nov 1987
Accounts made up to 31 October 1986
05 Nov 1987
Return made up to 02/09/87; full list of members
11 Feb 1987
Group of companies' accounts made up to 31 October 1985
19 Jul 1986
Group of companies' accounts made up to 31 October 1985
19 Jul 1986
Annual return made up to 12/06/86

D.G. PUDNEY & SONS (BUILDERS) LIMITED Charges

24 November 2010
Debenture
Delivered: 14 December 2010
Status: Satisfied on 25 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 1978
Legal charge
Delivered: 18 August 1978
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank Limited
Description: Keswick house, worple road, isleworth middlesex and land…

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