PUGH DAVIES (NORTHERN QUARTER) LIMITED
MANCHESTER PUGH DAVIES (DEANSGATE) LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03033301
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
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 sixty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of PUGH DAVIES (NORTHERN QUARTER) LIMITED are www.pughdaviesnorthernquarter.co.uk, and www.pugh-davies-northern-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pugh Davies Northern Quarter Limited is a Private Limited Company. The company registration number is 03033301. Pugh Davies Northern Quarter Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Pugh Davies Northern Quarter Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . STONER, Ian Peter is a Secretary of the company. JOSEPH, Andrew Jeremy is a Director of the company. JOSEPH, Jonathan Michael is a Director of the company. Secretary HIETT, Andrew James has been resigned. Secretary KAY, James Forbes has been resigned. Director BAKER, Alan Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STONER, Ian Peter
Appointed Date: 30 September 1999

Director
JOSEPH, Andrew Jeremy
Appointed Date: 20 March 1995
62 years old

Director
JOSEPH, Jonathan Michael
Appointed Date: 20 March 1995
78 years old

Resigned Directors

Secretary
HIETT, Andrew James
Resigned: 20 March 1995
Appointed Date: 09 March 1995

Secretary
KAY, James Forbes
Resigned: 30 September 1999
Appointed Date: 20 March 1995

Director
BAKER, Alan Thomas
Resigned: 20 March 1995
Appointed Date: 09 March 1995
91 years old

Persons With Significant Control

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

PUGH DAVIES (NORTHERN QUARTER) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

05 Feb 2016
Accounts for a small company made up to 30 April 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1

...
... and 52 more events
02 May 1995
Particulars of mortgage/charge
23 Mar 1995
Secretary resigned;new director appointed
23 Mar 1995
New director appointed
23 Mar 1995
New secretary appointed;director resigned
09 Mar 1995
Incorporation

PUGH DAVIES (NORTHERN QUARTER) LIMITED Charges

28 April 1995
Debenture deed
Delivered: 2 May 1995
Status: Satisfied on 23 June 2001
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
28 April 1995
Mortgage
Delivered: 2 May 1995
Status: Satisfied on 23 June 2001
Persons entitled: Bristol & West Building Society
Description: 118-124 (even) deangate and 44-56 (even) king street west…