Active - Proposal to Strike off
Company Information for CHARLES PUGH (HOLDINGS) LIMITED
3RD FLOOR CENTRAL, THE QUORUM, BOND STREET, BRISTOL, BS1 3AE,
|
Company Registration Number
02630838
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHARLES PUGH (HOLDINGS) LIMITED | |
Legal Registered Office | |
3RD FLOOR CENTRAL, THE QUORUM BOND STREET BRISTOL BS1 3AE Other companies in NG16 | |
Company Number | 02630838 | |
---|---|---|
Company ID Number | 02630838 | |
Date formed | 1991-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 02:32:38 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN PAUL MILLER |
||
EVELYN EISENBRAUN |
||
ADRIAN PAUL MILLER |
||
CHARLES TUDOR PUGH |
||
DAVID TUDOR PUGH |
||
EDWARD TUDOR PUGH |
||
VALERIE AMY PUGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYWORTH LIMITED | Company Secretary | 1996-10-16 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
CARY UK LTD | Company Secretary | 1993-01-29 | CURRENT | 1987-02-09 | Active | |
HOLMES ROAD (INVESTMENTS) LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CHARLES PUGH (GLASS) LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1935-05-29 | Active | |
CHARLES PUGH (GLASS) LIMITED | Director | 1993-01-29 | CURRENT | 1935-05-29 | Active | |
HOLMES ROAD (INVESTMENTS) LIMITED | Director | 1997-06-03 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
KEYWORTH LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
CARY UK LTD | Director | 1993-01-29 | CURRENT | 1987-02-09 | Active | |
CHARLES PUGH (GLASS) LIMITED | Director | 1993-01-29 | CURRENT | 1935-05-29 | Active | |
CARY UK LTD | Director | 1993-01-29 | CURRENT | 1987-02-09 | Active | |
HOLMES ROAD (INVESTMENTS) LIMITED | Director | 1993-01-29 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CHARLES PUGH (GLASS) LIMITED | Director | 1993-01-29 | CURRENT | 1935-05-29 | Active | |
HOLMES ROAD (INVESTMENTS) LIMITED | Director | 1997-06-03 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
KEYWORTH LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
CARY UK LTD | Director | 1993-01-29 | CURRENT | 1987-02-09 | Active | |
CHARLES PUGH (GLASS) LIMITED | Director | 1993-01-29 | CURRENT | 1935-05-29 | Active | |
HOLMES ROAD (INVESTMENTS) LIMITED | Director | 2005-01-13 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CARY UK LTD | Director | 1993-01-29 | CURRENT | 1987-02-09 | Active | |
CHARLES PUGH (GLASS) LIMITED | Director | 1993-01-29 | CURRENT | 1935-05-29 | Active | |
HOLMES ROAD (INVESTMENTS) LIMITED | Director | 1994-01-29 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CHARLES PUGH (GLASS) LIMITED | Director | 1993-01-29 | CURRENT | 1935-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel capital redemption reserve 23/10/2023</ul> | ||
Solvency Statement dated 23/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/08/2023</ul> | ||
Solvency Statement dated 18/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 68,130 | ||
Second filing for the termination of Mark Darren Payne | ||
Notification of Cary Uk Holding Ltd as a person with significant control on 2023-03-31 | ||
CESSATION OF MOBILE WINDSCREENS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS ROTIN | ||
DIRECTOR APPOINTED MR PETER JOHN WATTERS | ||
Termination of appointment of Victoria Sarah Riddell on 2023-02-17 | ||
Termination of appointment of Victoria Sarah Riddell on 2023-02-17 | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA SARAH RIDDELL | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA SARAH RIDDELL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DARREN PAYNE | |
AP01 | DIRECTOR APPOINTED MR MARK DARREN PAYNE | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Mobile Windscreens Limited as a person with significant control on 2022-05-04 | |
PSC07 | CESSATION OF DAVID TUDOR PUGH AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 68130 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Longwood Road Brookhill Industrial Estate Pinxton Derbyshire NG16 6NT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS ROTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN EISENBRAUN | |
RES11 | Resolutions passed:
| |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 67746 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES TUDOR PUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
CH01 | Director's details changed for Victoria Sarah Ridell on 2020-01-13 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-30 GBP 66,045 | |
AP03 | Appointment of Victoria Sarah Riddell as company secretary on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED VICTORIA SARAH RIDELL | |
TM02 | Termination of appointment of Adrian Paul Miller on 2019-07-31 | |
PSC07 | CESSATION OF ADRIAN PAUL MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TUDOR PUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MILLER / 12/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE AMY PUGH / 12/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TUDOR PUGH / 12/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR PUGH / 12/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TUDOR PUGH / 12/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MILLER / 12/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN EISENBRAUN / 12/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN PAUL MILLER on 2017-02-12 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 67745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 67745 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 67745 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/08/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 67745 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Cooper Parry 3 Centro Place Pride Park Derby DE24 8RF United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 29/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 27/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/10 | |
AR01 | 29/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/08/09 | |
AR01 | 29/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/08/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/08 | |
363s | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/06 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/08/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/01 | |
363a | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/00 | |
363a | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/05/00 | |
ELRES | S366A DISP HOLDING AGM 15/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99 | |
363a | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/98 | |
363a | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/08/96 | |
363a | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/95 | |
363x | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363x | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/93 | |
AA | FULL ACCOUNTS MADE UP TO 02/08/92 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363x | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | |
123 | £ NC 50000/100000 29/10/92 | |
ORES04 | NC INC ALREADY ADJUSTED 29/10/92 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/92 | |
Return made up to 19/07/92; full list of members | ||
£ nc 1000/50000 24/07/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES PUGH (HOLDINGS) LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |