CHAS.B.PUGH(WALSALL),LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS10 8LU

Company number 00300289
Status Active
Incorporation Date 1 May 1935
Company Type Private Limited Company
Address HEATH ROAD, DARLASTON, WALSALL, WEST MIDLANDS, WS10 8LU
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHAS.B.PUGH(WALSALL),LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 30 to 40. The company’s age is ninety years and seven months. Chas B Pugh Walsall Limited is a Private Limited Company. The company registration number is 00300289. Chas B Pugh Walsall Limited has been working since 01 May 1935. The present status of the company is Active. The registered address of Chas B Pugh Walsall Limited is Heath Road Darlaston Walsall West Midlands Ws10 8lu. The company`s financial liabilities are £17.8k. It is £-219.26k against last year. The cash in hand is £0.52k. It is £-8.87k against last year. And the total assets are £956.42k, which is £-248.15k against last year. PUGH, James Robertson Jeremy is a Secretary of the company. NIGHTINGALE, Mark Andrew is a Director of the company. PUGH, James Robertson Jeremy is a Director of the company. PUGH, Robert Edward is a Director of the company. Secretary JARVIS, Anthony has been resigned. Secretary PARTRIDGE, Anthony Harold has been resigned. Director JARVIS, Anthony has been resigned. Director JARVIS, Terence Stanley has been resigned. Director PARTRIDGE, Anthony Harold has been resigned. The company operates in "Wholesale of waste and scrap".


Key Finiance

LIABILITIES £17.8k
-93%
CASH £0.52k
-95%
TOTAL ASSETS £956.42k
-21%
All Financial Figures

Current Directors

Secretary
PUGH, James Robertson Jeremy
Appointed Date: 15 August 2008
Director
NIGHTINGALE, Mark Andrew
Appointed Date: 30 November 2001
63 years old
Director
PUGH, James Robertson Jeremy
Appointed Date: 15 August 2008
53 years old
Director
PUGH, Robert Edward

82 years old

Resigned Directors

Secretary
JARVIS, Anthony
Resigned: 01 April 1998
Secretary
PARTRIDGE, Anthony Harold
Resigned: 15 August 2008
Appointed Date: 01 April 1998
Director
JARVIS, Anthony
Resigned: 30 November 2001
88 years old
Director
JARVIS, Terence Stanley
Resigned: 16 June 2008
Appointed Date: 01 April 1996
80 years old
Director
PARTRIDGE, Anthony Harold
Resigned: 15 August 2008
82 years old

Persons With Significant Control

Mr Robert Edward Pugh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robertson Jeremy Pugh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robertson Jeremy Pugh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAS.B.PUGH(WALSALL),LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 13,500
25 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 81 more events
09 Mar 1988
Return made up to 05/02/88; full list of members
14 Feb 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Annual return made up to 06/02/87
28 Jan 1987
Registered office changed on 28/01/87 from: charles sidings darlaston staffs
01 May 1935
Incorporation

CHAS.B.PUGH(WALSALL),LIMITED Charges

9 August 1993
Legal charge
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at heath road darlaston wednesbury west midlands…
27 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 3 September 2002
Persons entitled: Midland Bank PLC
Description: Premises at stafford street wednesbury, west midlands.
5 December 1983
Charge
Delivered: 9 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
25 March 1982
Legal charge
Delivered: 31 March 1982
Status: Satisfied on 29 March 1991
Persons entitled: Midland Bank PLC
Description: Flat 6, santoy, banks road sandbanks poole, dorset title…
26 August 1971
Debenture
Delivered: 2 September 1971
Status: Satisfied on 3 September 2002
Persons entitled: National Coal Board.
Description: Floating charge all property present and future including…
16 June 1971
Charge
Delivered: 25 June 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property floating…

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