OWEN PUGH HOLDINGS LIMITED
CRAMLINGTON EDGER 500 LIMITED

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Company number 05314796
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address CRAMLINGTON ROAD, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016. The most likely internet sites of OWEN PUGH HOLDINGS LIMITED are www.owenpughholdings.co.uk, and www.owen-pugh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 05314796. Owen Pugh Holdings Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Owen Pugh Holdings Limited is 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. 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. STICKLAND, Anne Patricia is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary DICKSON, John Raymond has been resigned. Secretary DIXON, Keith has been resigned. Director DIXON, Keith has been resigned. Director ROBINSON, Sally has been resigned. Director SAMUEL, Peter Bell has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director WHITE, Grahame has been resigned. Director WHITE, Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DICKIE, Katherine Anne
Appointed Date: 31 August 2013
Director
ARMSTRONG, Robin Scott
Appointed Date: 01 December 2008
67 years old
Director
DICKSON, John Raymond
Appointed Date: 06 October 2005
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
Director
STICKLAND, Anne Patricia
Appointed Date: 30 March 2010
64 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 06 October 2005
Appointed Date: 16 December 2004
Secretary
DICKSON, John Raymond
Resigned: 31 August 2013
Appointed Date: 01 December 2008
Secretary
DIXON, Keith
Resigned: 30 November 2008
Appointed Date: 06 October 2005
Director
DIXON, Keith
Resigned: 30 November 2008
Appointed Date: 06 October 2005
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: 30 August 2013
74 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 06 October 2005
Appointed Date: 16 December 2004
Director
WHITE, Grahame
Resigned: 30 August 2013
Appointed Date: 06 October 2005
75 years old
Director
WHITE, Mary
Resigned: 30 August 2013
Appointed Date: 01 April 2010
75 years old

Persons With Significant Control

Mr John Raymond Dickson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anne Patricia Strickland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN PUGH HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 91,673
14 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 91 more events
26 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005
Company name changed edger 500 LIMITED\certificate issued on 24/10/05
12 Oct 2005
Particulars of mortgage/charge
11 Oct 2005
Particulars of mortgage/charge
16 Dec 2004
Incorporation

OWEN PUGH HOLDINGS LIMITED Charges

30 August 2013
Charge code 0531 4796 0004
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Grahame White
Description: Properties: all freehold and leasehold properties (whether…
12 August 2013
Charge code 0531 4796 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
6 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Composite debenture and guarantee
Delivered: 11 October 2005
Status: Satisfied on 27 April 2011
Persons entitled: Keith Owen Pugh (As Security Trustee)
Description: Fixed and floating charges over all property and assets…

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