PUGH'S HAULAGE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05249984
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150 . The most likely internet sites of PUGH'S HAULAGE LIMITED are www.pughshaulage.co.uk, and www.pugh-s-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pugh S Haulage Limited is a Private Limited Company. The company registration number is 05249984. Pugh S Haulage Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Pugh S Haulage Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. The company`s financial liabilities are £45.33k. It is £-44.25k against last year. The cash in hand is £84.41k. It is £34.16k against last year. And the total assets are £265.11k, which is £-13.99k against last year. PRICE, Dawn Katherine is a Secretary of the company. PUGH, Patrick John is a Director of the company. Secretary PUGH, Caroline Ann has been resigned. Secretary PUGH, Christine Margaret has been resigned. Director PUGH, Caroline Ann has been resigned. Director PUGH, Christine Margaret has been resigned. Director PUGH, Paul Kenneth has been resigned. Director PUGH, Peter Anthony Arnold has been resigned. The company operates in "Freight transport by road".


pugh's haulage Key Finiance

LIABILITIES £45.33k
-50%
CASH £84.41k
+67%
TOTAL ASSETS £265.11k
-6%
All Financial Figures

Current Directors

Secretary
PRICE, Dawn Katherine
Appointed Date: 25 February 2013
Director
PUGH, Patrick John
Appointed Date: 25 March 2011
66 years old

Resigned Directors

Secretary
PUGH, Caroline Ann
Resigned: 28 January 2013
Appointed Date: 25 March 2011
Secretary
PUGH, Christine Margaret
Resigned: 04 July 2011
Appointed Date: 05 October 2004
Director
PUGH, Caroline Ann
Resigned: 28 January 2013
Appointed Date: 25 March 2011
60 years old
Director
PUGH, Christine Margaret
Resigned: 04 July 2011
Appointed Date: 05 October 2004
79 years old
Director
PUGH, Paul Kenneth
Resigned: 06 March 2013
Appointed Date: 05 October 2004
60 years old
Director
PUGH, Peter Anthony Arnold
Resigned: 04 July 2011
Appointed Date: 05 October 2004
86 years old

Persons With Significant Control

Mr Patrick John Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PUGH'S HAULAGE LIMITED Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 150
16 Jul 2015
Satisfaction of charge 1 in full
16 Jul 2015
Satisfaction of charge 2 in full
...
... and 40 more events
17 Oct 2005
Return made up to 05/10/05; full list of members
18 Apr 2005
Ad 31/10/04--------- £ si 50@1=50 £ ic 100/150
11 Feb 2005
Particulars of mortgage/charge
04 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/08/05
05 Oct 2004
Incorporation

PUGH'S HAULAGE LIMITED Charges

24 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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