Company number 06252475
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address CRAMLINGTON ROAD, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 062524750009, created on 11 November 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
. The most likely internet sites of OWEN PUGH PROPERTIES LIMITED are www.owenpughproperties.co.uk, and www.owen-pugh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Properties Limited is a Private Limited Company.
The company registration number is 06252475. Owen Pugh Properties Limited has been working since 18 May 2007.
The present status of the company is Active. The registered address of Owen Pugh Properties 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. Secretary DICKSON, John Raymond has been resigned. Secretary DIXON, Keith has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director DIXON, Keith has been resigned. Director ROBINSON, Sally has been resigned. Director SAMUEL, Peter Bell has been resigned. Director WHITE, Grahame has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DIXON, Keith
Resigned: 30 November 2008
Appointed Date: 07 August 2007
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 07 August 2007
Appointed Date: 18 May 2007
Director
DIXON, Keith
Resigned: 30 November 2008
Appointed Date: 07 August 2007
71 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
WHITE, Grahame
Resigned: 30 August 2013
Appointed Date: 07 August 2007
75 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 07 August 2007
Appointed Date: 18 May 2007
OWEN PUGH PROPERTIES LIMITED Events
19 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 062524750009, created on 11 November 2016
15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
01 Apr 2016
Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
28 Aug 2007
New director appointed
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
15 Aug 2007
Company name changed norham house 1116 LIMITED\certificate issued on 15/08/07
18 May 2007
Incorporation
11 November 2016
Charge code 0625 2475 0009
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land & buildings known as 1&2…
11 November 2013
Charge code 0625 2475 0008
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at factory road blaydon t/no TY59819…
17 September 2010
Legal mortgage
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Miners welfare site cramlington road dudley northumberland…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied
on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a shibdon business centre blaydon tyne and…
14 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south & east of rowlands buildings…
18 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bassington industrial estate cramlington t/no…
18 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the south and east of…
18 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at cramlington road and lying to the west of west view…