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Owen Pugh Holdings LTD

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Reports

Extended Company Report with Annual Accounts OWEN PUGH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 05314796
Record last updated Friday, October 20, 2017 2:24:11 AM UTC
Official Address Cramlington Road Dudley Northumberland Ne237pr Weetslade
There are 5 companies registered at this street
Postal Code NE237PR
Sector Activities of head offices

Charts

Visits

OWEN PUGH HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Oct 16, 2017 Appointment of administrators Appointment of administrators
Registry Oct 6, 2017 Change of particulars for director Change of particulars for director
Registry Sep 29, 2017 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Sep 20, 2017 Persons with significant control Persons with significant control
Registry Aug 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2017 Persons with significant control Persons with significant control
Registry Aug 4, 2017 Persons with significant control 2599811... Persons with significant control 2599811...
Registry Aug 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 3, 2017 Registration of a charge / charge code 2599804... Registration of a charge / charge code 2599804...
Registry Jul 28, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 28, 2017 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 18, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 18, 2017 Change of particulars for secretary Change of particulars for secretary
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 3, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2016 Annual return Annual return
Financials Dec 14, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 26, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 26, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Feb 20, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2015 Auditor's letter of resignation 7923630... Auditor's letter of resignation 7923630...
Registry Feb 18, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 18, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jan 19, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 19, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jan 13, 2015 Annual return Annual return
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 6, 2015 Resignation of a woman Resignation of a woman
Registry Dec 23, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 23, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 10, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 10, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 20, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 20, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Sep 26, 2014 Return of purchase of own shares 7912063... Return of purchase of own shares 7912063...
Registry Sep 15, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 20, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 12, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 5, 2014 Notice of cancellation of shares 7909486... Notice of cancellation of shares 7909486...
Registry Aug 5, 2014 Resolution Resolution
Registry Aug 5, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 18, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 14, 2014 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Sep 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Resignation of one Director 7889713... Resignation of one Director 7889713...
Registry Sep 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 4, 2013 Resolution Resolution
Registry Sep 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2013 Resolution Resolution
Registry Aug 31, 2013 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2012 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Appointment of a woman Appointment of a woman
Registry Dec 22, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Appointment of a person as Director 8357850... Appointment of a person as Director 8357850...
Registry Apr 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 30, 2010 Appointment of a woman Appointment of a woman
Registry Dec 18, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Resolution Resolution
Registry May 12, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry May 12, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 12, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8422638... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8422638...
Financials Jan 29, 2009 Amended accounts Amended accounts
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 10, 2008 Resolution Resolution
Registry Dec 4, 2008 Appointment of a person Appointment of a person
Registry Dec 4, 2008 Appointment of a person 2607370... Appointment of a person 2607370...
Registry Dec 3, 2008 Resignation of a person Resignation of a person

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