PUGH HOLDINGS LIMITED
LEEDS MARPLACE (NUMBER 643) LIMITED

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Company number 05259034
Status Active
Incorporation Date 14 October 2004
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 seventy-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Auditor's resignation; Appointment of Mr Richard Keith Roe as a director on 2 June 2016. The most likely internet sites of PUGH HOLDINGS LIMITED are www.pughholdings.co.uk, and www.pugh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pugh Holdings Limited is a Private Limited Company. The company registration number is 05259034. Pugh Holdings Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Pugh Holdings 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. Secretary SWAINSON, Stephen Anthony has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CHARLES, John Michael has been resigned. Director PUGH, Roy has been resigned. Director SWAINSON, Stephen Anthony has been resigned. Director THOMPSON, Paul William has been resigned. Director CS DIRECTORS LIMITED 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

Secretary
SWAINSON, Stephen Anthony
Resigned: 22 August 2014
Appointed Date: 07 June 2005
Secretary
CS SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 14 October 2004
Director
CHARLES, John Michael
Resigned: 02 June 2016
Appointed Date: 14 June 2005
76 years old
Director
PUGH, Roy
Resigned: 14 June 2005
Appointed Date: 14 June 2005
77 years old
Director
SWAINSON, Stephen Anthony
Resigned: 22 August 2014
Appointed Date: 07 June 2005
54 years old
Director
THOMPSON, Paul William
Resigned: 02 June 2016
Appointed Date: 07 June 2005
59 years old
Director
CS DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 14 October 2004

Persons With Significant Control

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

PUGH HOLDINGS LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
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
21 Jun 2016
Termination of appointment of Paul William Thompson as a director on 2 June 2016
...
... and 61 more events
21 Jun 2005
Particulars of mortgage/charge
18 Jun 2005
Secretary resigned
18 Jun 2005
Director resigned
18 Jun 2005
New secretary appointed;new director appointed
14 Oct 2004
Incorporation

PUGH HOLDINGS LIMITED Charges

22 August 2014
Charge code 0525 9034 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 0525 9034 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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