OWEN PUGH CIVIL ENGINEERING LIMITED
CRAMLINGTON OWEN PUGH GDC LIMITED GRAYDON DAWSON CONTRACTS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE23 7PR

Company number 03104421
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address DUDLEY CRAMLINGTON ROAD, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PR
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Graeme Lee Cochrane as a director on 1 August 2016. The most likely internet sites of OWEN PUGH CIVIL ENGINEERING LIMITED are www.owenpughcivilengineering.co.uk, and www.owen-pugh-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Newcastle Rail Station is 6.3 miles; to Metrocentre Rail Station is 7.5 miles; to Dunston Rail Station is 7.8 miles; to Blaydon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Pugh Civil Engineering Limited is a Private Limited Company. The company registration number is 03104421. Owen Pugh Civil Engineering Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Owen Pugh Civil Engineering Limited is Dudley Cramlington Road Dudley Cramlington Northumberland Ne23 7pr. . DICKIE, Katherine Anne is a Secretary of the company. ARMSTRONG, Robin Scott is a Director of the company. COCHRANE, Graeme Lee is a Director of the company. DICKSON, John Raymond is a Director of the company. GRANT, Jonathan Rae is a Director of the company. LOWERY, Richard John Dent is a Director of the company. Secretary DAWSON, Susan Eileen has been resigned. Secretary DICKSON, John Raymond has been resigned. Secretary DIXON, Keith has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BURKE, Stephen has been resigned. Director DAWSON, Graydon has been resigned. Director DAWSON, Susan Eileen has been resigned. Director DIXON, Keith has been resigned. Director ROBINSON, Sally has been resigned. Director SAMUEL, Peter Bell has been resigned. Director STANLEY, Peter David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WHITE, Grahame has been resigned. Director WOOD, Steven Mark has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
DICKIE, Katherine Anne
Appointed Date: 31 August 2013
Director
ARMSTRONG, Robin Scott
Appointed Date: 01 December 2008
67 years old
Director
COCHRANE, Graeme Lee
Appointed Date: 01 August 2016
42 years old
Director
DICKSON, John Raymond
Appointed Date: 31 January 2008
63 years old
Director
GRANT, Jonathan Rae
Appointed Date: 01 April 2015
46 years old
Director
LOWERY, Richard John Dent
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
DAWSON, Susan Eileen
Resigned: 31 January 2008
Appointed Date: 20 September 1995
Secretary
DICKSON, John Raymond
Resigned: 31 August 2013
Appointed Date: 01 December 2008
Secretary
DIXON, Keith
Resigned: 30 November 2008
Appointed Date: 31 January 2008
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
BURKE, Stephen
Resigned: 29 July 2016
Appointed Date: 01 November 2009
52 years old
Director
DAWSON, Graydon
Resigned: 31 January 2008
Appointed Date: 20 September 1995
76 years old
Director
DAWSON, Susan Eileen
Resigned: 31 January 2008
Appointed Date: 20 September 1995
75 years old
Director
DIXON, Keith
Resigned: 30 November 2008
Appointed Date: 31 January 2008
70 years old
Director
ROBINSON, Sally
Resigned: 06 January 2015
Appointed Date: 01 April 2011
46 years old
Director
SAMUEL, Peter Bell
Resigned: 18 February 2014
Appointed Date: 01 September 2013
74 years old
Director
STANLEY, Peter David
Resigned: 31 January 2008
Appointed Date: 10 October 1996
71 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
WHITE, Grahame
Resigned: 30 August 2013
Appointed Date: 31 January 2008
75 years old
Director
WOOD, Steven Mark
Resigned: 01 April 2016
Appointed Date: 01 November 2009
60 years old

Persons With Significant Control

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

OWEN PUGH CIVIL ENGINEERING LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Aug 2016
Appointment of Mr Graeme Lee Cochrane as a director on 1 August 2016
09 Aug 2016
Termination of appointment of Stephen Burke as a director on 29 July 2016
01 Apr 2016
Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016
...
... and 89 more events
21 Sep 1995
Director resigned;new director appointed
21 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
21 Sep 1995
Registered office changed on 21/09/95 from: 152 city road london EC1V 2NX
21 Sep 1995
Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100
20 Sep 1995
Incorporation

OWEN PUGH CIVIL ENGINEERING LIMITED Charges

21 May 2015
Charge code 0310 4421 0004
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
18 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 18 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 8 March 2007
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

OWEN PUGH & COMPANY LIMITED OWEN PUGH AGGREGATES LIMITED OWEN PUGH CONTRACTS LIMITED OWEN PUGH HOLDINGS LIMITED OWEN PUGH PROPERTIES LIMITED OWEN QUALITY ASSOCIATES LTD OWEN RANKIN LTD