R.V.W. PUGH LTD.
POWYS

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Company number 03537677
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address MELLINGTON CHURCH STOKE, MONTGOMERY, POWYS, SY15 6TQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a medium company made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of R.V.W. PUGH LTD. are www.rvwpugh.co.uk, and www.r-v-w-pugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. R V W Pugh Ltd is a Private Limited Company. The company registration number is 03537677. R V W Pugh Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of R V W Pugh Ltd is Mellington Church Stoke Montgomery Powys Sy15 6tq. . PUGH, Caroline Anne is a Secretary of the company. PUGH, Caroline Anne is a Director of the company. PUGH, Robert Victor Walker is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PUGH, Caroline Anne
Appointed Date: 31 March 1998

Director
PUGH, Caroline Anne
Appointed Date: 31 March 1998
65 years old

Director
PUGH, Robert Victor Walker
Appointed Date: 31 March 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Robert Victor Walker Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Anne Pugh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.V.W. PUGH LTD. Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
29 Nov 2016
Accounts for a medium company made up to 29 February 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

24 Nov 2015
Registration of charge 035376770005, created on 17 November 2015
18 Nov 2015
Satisfaction of charge 2 in full
...
... and 38 more events
05 Mar 1999
Accounts for a dormant company made up to 31 January 1999
23 Feb 1999
Particulars of mortgage/charge
26 Jan 1999
Accounting reference date shortened from 31/03/99 to 31/01/99
06 Apr 1998
Secretary resigned
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31 Mar 1998
Incorporation

R.V.W. PUGH LTD. Charges

17 November 2015
Charge code 0353 7677 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garthmyl hall garthmyl montgomery powys…
3 November 2015
Charge code 0353 7677 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the coach house garthmyl hall garthmyl montgomery powys…
19 October 2015
Charge code 0353 7677 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at garthmyl hall garthmyl montgomery…
16 February 2007
Master assignment
Delivered: 28 February 2007
Status: Satisfied on 18 November 2015
Persons entitled: Sg Equipment Finance Limited
Description: All monies due and/or to become due to the company under…
9 February 1999
Debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…