Company number 01051380
Status Active
Incorporation Date 25 April 1972
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 ninety-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PUGH DAVIES PROPERTIES LIMITED are www.pughdaviesproperties.co.uk, and www.pugh-davies-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven 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 Properties Limited is a Private Limited Company.
The company registration number is 01051380. Pugh Davies Properties Limited has been working since 25 April 1972.
The present status of the company is Active. The registered address of Pugh Davies Properties 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 KAY, James Forbes has been resigned. Director BLACOW, Andrew Charles has been resigned. Director JONES, Philip Neil has been resigned. Director JOSEPH, Suzanne Carole has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Pugh, Davies & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PUGH DAVIES PROPERTIES LIMITED Events
24 Jan 2017
Accounts for a small company made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
16 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 86 more events
25 Nov 1987
Return made up to 24/09/87; full list of members
09 Nov 1987
Full accounts made up to 19 January 1987
13 Jan 1987
Return made up to 06/12/86; full list of members
18 Dec 1986
Full accounts made up to 19 January 1986
25 Apr 1972
Incorporation
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a the lexicon (formerly…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a the regal centre 6-14A…
19 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6, 6A, 8, 8A, 10, 10A, 12, 12A, 14 and 14A oxford road…
4 May 1993
Legal mortgage
Delivered: 7 May 1993
Status: Satisfied
on 10 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6, 6A, 8, 8A, 10, 10A, 10B, 12, 12A, 14…
26 May 1992
Legal mortgage
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Television house mount street manchester greater manchester…
8 February 1991
Legal mortgage
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Television house mount street, manchester t/n gm 421547 and…
10 May 1989
Legal mortgage
Delivered: 17 May 1989
Status: Satisfied
on 24 March 1992
Persons entitled: National Westminster Bank PLC
Description: 6/14A oxford road manchester t/n la 9940 f/h property k/a…
9 December 1988
Legal mortgage
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1) f/h property k/a 10 francis road withington manchester…
10 November 1988
Legal mortgage
Delivered: 21 November 1988
Status: Satisfied
on 13 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of brook road greater…
27 June 1988
Legal mortgage
Delivered: 15 July 1988
Status: Satisfied
on 13 March 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35 to 45 st petersgate stockport county of…
30 September 1985
Legal mortgage
Delivered: 4 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H television house mount street, manchester, and/or…