PUGH & COMPANY LIMITED
LEEDS

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Company number 03960050
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, ENGLAND, LS1 2HJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Auditor's resignation. The most likely internet sites of PUGH & COMPANY LIMITED are www.pughcompany.co.uk, and www.pugh-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Pugh Company Limited is a Private Limited Company. The company registration number is 03960050. Pugh Company Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Pugh Company Limited is Toronto Square Toronto Street Leeds England Ls1 2hj. . HUMPHREY, John Ashton is a Secretary of the company. ROE, Richard Keith is a Director of the company. SPENCER, Anthony Lavern is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PUGH, Roy has been resigned. Secretary SWAINSON, Stephen Anthony has been resigned. Secretary THOMPSON, Paul has been resigned. Director ASHWORTH, James Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LAY, Katherine Helen has been resigned. Director PUGH, Helen, Doctor has been resigned. Director PUGH, Roy has been resigned. Director SWAINSON, Stephen Anthony has been resigned. Director THOMPSON, Paul William has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HUMPHREY, John Ashton
Appointed Date: 02 June 2016
Director
ROE, Richard Keith
Appointed Date: 02 June 2016
59 years old
Director
SPENCER, Anthony Lavern
Appointed Date: 02 June 2016
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Secretary
PUGH, Roy
Resigned: 14 June 2005
Appointed Date: 30 March 2000
Secretary
SWAINSON, Stephen Anthony
Resigned: 22 August 2014
Appointed Date: 14 June 2005
Secretary
THOMPSON, Paul
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
ASHWORTH, James Edward
Resigned: 02 June 2016
Appointed Date: 01 December 2011
53 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
LAY, Katherine Helen
Resigned: 02 June 2016
Appointed Date: 22 August 2014
44 years old
Director
PUGH, Helen, Doctor
Resigned: 14 June 2005
Appointed Date: 30 March 2000
74 years old
Director
PUGH, Roy
Resigned: 14 June 2005
Appointed Date: 30 March 2000
77 years old
Director
SWAINSON, Stephen Anthony
Resigned: 22 August 2014
Appointed Date: 02 February 2001
54 years old
Director
THOMPSON, Paul William
Resigned: 02 June 2016
Appointed Date: 14 June 2005
59 years old

Persons With Significant Control

Pugh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUGH & COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016
Auditor's resignation
22 Jun 2016
Appointment of Mr Richard Keith Roe as a director on 2 June 2016
22 Jun 2016
Appointment of Mr Anthony Lavern Spencer as a director on 2 June 2016
...
... and 80 more events
05 Apr 2000
New director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: the brittania suite st james's building 79 oxford street, manchester lancashire M1 6FR
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
30 Mar 2000
Incorporation

PUGH & COMPANY LIMITED Charges

22 August 2014
Charge code 0396 0050 0006
Delivered: 1 September 2014
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0396 0050 0005
Delivered: 27 August 2014
Status: Satisfied on 15 June 2016
Persons entitled: Mr Stephen Anthony Swainson
Description: Contains fixed charge…
14 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 10 September 2014
Persons entitled: Lancashire County Developments (Investments) Limited
Description: See the debenture for full details. Fixed and floating…
14 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 10 September 2014
Persons entitled: Roy Pugh and Helen Pugh (Security Trustees)
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Omnibus guarantee and set-off agreement
Delivered: 21 June 2005
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
14 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 15 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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