-
-
OWEN PUGH HOLDINGS LIMITED - CRAMLINGTON ROAD, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, United Kingdom
Company Information
- Company registration number
- 05314796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CRAMLINGTON ROAD
- DUDLEY
- CRAMLINGTON
- NORTHUMBERLAND
- NE23 7PR CRAMLINGTON ROAD, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PR UK
Management
- Managing Directors
- ROBIN SCOTT ARMSTRONG
- MARK EDWARD COLLEY
- JOHN RAYMOND DICKSON
- ALAN PARK
- ANNE PATRICIA STICKLAND
- Company secretaries
- KATHERINE ANNE APPLEGARTH
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-16
- Dissolved on
- 2019-01-19
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDGER 500 LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-12-16
-
OWEN PUGH HOLDINGS LIMITED Company Description
- OWEN PUGH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05314796. Its current trading status is "closed". It was registered 2004-12-16. It was previously called EDGER 500 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-16.It can be contacted at Cramlington Road .
Get OWEN PUGH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Owen Pugh Holdings Limited - CRAMLINGTON ROAD, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, United Kingdom
Did you know? kompany provides original and official company documents for OWEN PUGH HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05314796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05314796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05314796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT (2017-09-29) - TM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-03) - AA
-
CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES (2017-01-04) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY (2017-05-18) - TM01
-
DIRECTOR APPOINTED MR ALAN PARK (2017-05-18) - AP01
-
SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE DICKIE / 08/05/2017 (2017-05-18) - CH03
-
CESSATION OF ANNE PATRICIA STRICKLAND AS A PSC (2017-09-20) - PSC07
-
REGISTRATION OF A CHARGE / CHARGE CODE 053147960005 (2017-08-03) - MR01
-
CESSATION OF JOHN RAYMOND DICKSON AS A PSC (2017-08-04) - PSC07
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED POLL HOLDINGS LIMITED (2017-08-04) - PSC02
-
DIRECTOR APPOINTED MR MARK EDWARD COLLEY (2017-08-04) - AP01
-
REGISTRATION OF A CHARGE / CHARGE CODE 053147960006 (2017-08-03) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY (2016-04-01) - AP01
-
16/12/15 FULL LIST (2016-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON (2015-01-06) - TM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA
-
APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON (2015-01-13) - TM01
-
16/12/14 FULL LIST (2015-01-13) - AR01
-
RETURN OF PURCHASE OF OWN SHARES (2015-01-19) - SH03
-
24/12/14 STATEMENT OF CAPITAL GBP 92923 (2015-01-19) - SH06
-
RETURN OF PURCHASE OF OWN SHARES (2015-02-18) - SH03
-
28/01/15 STATEMENT OF CAPITAL GBP 92298.00 (2015-02-18) - SH06
-
AUDITOR'S RESIGNATION (2015-02-18) - AUD
-
AUDITOR'S RESIGNATION (2015-02-20) - AUD
-
RETURN OF PURCHASE OF OWN SHARES (2015-03-26) - SH03
-
27/02/15 STATEMENT OF CAPITAL GBP 91673.00 (2015-03-26) - SH06
-
DIRECTOR APPOINTED MR JONATHAN RAE GRANT (2015-04-14) - AP01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-12-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
16/12/13 CHANGES (2014-01-14) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL (2014-02-18) - TM01
-
RETURN OF PURCHASE OF OWN SHARES (2014-08-05) - SH03
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-08-05) - RES09
-
09/07/14 STATEMENT OF CAPITAL GBP 96673.00 (2014-08-05) - SH06
-
28/07/14 STATEMENT OF CAPITAL GBP 96048.00 (2014-08-12) - SH06
-
RETURN OF PURCHASE OF OWN SHARES (2014-08-20) - SH03
-
RETURN OF PURCHASE OF OWN SHARES (2014-11-10) - SH03
-
RETURN OF PURCHASE OF OWN SHARES (2014-09-26) - SH03
-
28/08/14 STATEMENT OF CAPITAL GBP 95423.00 (2014-09-15) - SH06
-
RETURN OF PURCHASE OF OWN SHARES (2014-12-23) - SH03
-
28/10/14 STATEMENT OF CAPITAL GBP 94173.00 (2014-11-10) - SH06
-
28/11/14 STATEMENT OF CAPITAL GBP 93548.00 (2014-12-23) - SH06
-
RETURN OF PURCHASE OF OWN SHARES (2014-10-20) - SH03
-
26/09/14 STATEMENT OF CAPITAL GBP 94798.00 (2014-10-20) - SH06
Add all to Cart
keyboard_arrow_right 2013
-
30/08/13 STATEMENT OF CAPITAL GBP 172918 (2013-09-04) - SH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-11-13) - AA
-
REGISTRATION OF A CHARGE / CHARGE CODE 053147960004 (2013-09-20) - MR01
-
RETURN OF PURCHASE OF OWN SHARES (2013-09-17) - SH03
-
SECRETARY APPOINTED KATHERINE ANNE DICKIE (2013-09-10) - AP03
-
APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON (2013-09-10) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE (2013-09-04) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARY WHITE (2013-09-04) - TM01
-
30/08/13 STATEMENT OF CAPITAL GBP 97923 (2013-09-04) - SH01
-
04/09/13 STATEMENT OF CAPITAL GBP 97918 (2013-09-04) - SH06
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-09-04) - RES09
-
DIRECTOR APPOINTED PETER BELL SAMUEL (2013-09-13) - AP01
-
ADOPT ARTICLES 30/08/2013 (2013-09-04) - RES01
-
REGISTRATION OF A CHARGE / CHARGE CODE 053147960003 (2013-08-21) - MR01
Add all to Cart
keyboard_arrow_right 2012
-
16/12/11 FULL LIST (2012-01-10) - AR01
-
16/12/12 FULL LIST (2012-12-19) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-25) - AA
Add all to Cart
keyboard_arrow_right 2011
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-11-22) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-05-03) - MG02
-
DIRECTOR APPOINTED MRS SALLY ROBINSON (2011-04-06) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
16/12/10 FULL LIST (2010-12-22) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-16) - AA
-
DIRECTOR APPOINTED MARY WHITE (2010-04-28) - AP01
-
DIRECTOR APPOINTED ANNE PATRICIA STICKLAND (2010-04-08) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
GBP SR 500@0.01 (2009-01-27) - 122
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-27) - AA
-
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-29) - AAMD
-
CONSO (2009-05-12) - 122
-
GBP SR 1000@0.01 (2009-05-12) - 122
-
ADOPT ARTICLES 27/04/2009 (2009-05-18) - RES01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-14) - AA
-
16/12/09 FULL LIST (2009-12-18) - AR01
-
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2009-05-12) - 128(4)
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
-
HOLDER RIGHTS OF SHARES WAIVED; SECTION 175 QUOTED 08/12/2008 (2008-12-10) - RES13
-
SECRETARY APPOINTED MR JOHN RAYMOND DICKSON (2008-12-04) - 288a
-
DIRECTOR APPOINTED MR ROBIN SCOTT ARMSTRONG (2008-12-04) - 288a
-
APPOINTMENT TERMINATED SECRETARY KEITH DIXON (2008-12-03) - 288b
-
APPOINTMENT TERMINATED DIRECTOR KEITH DIXON (2008-12-03) - 288b
-
GBP SR 16666@1 (2008-04-24) - 122
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2007-01-16) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-31) - AA
-
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-08-16) - AA
-
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
PARTICULARS OF MORTGAGE/CHARGE (2005-10-11) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2005-10-12) - 395
-
COMPANY NAME CHANGED (2005-10-24) - CERTNM
-
£ NC 1000/1000000 (2005-10-26) - RES04
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-10-26) - RES10
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-10-26) - RES11
-
VARYING SHARE RIGHTS AND NAMES (2005-10-26) - RES12
-
AD 06/10/05--------- (2005-10-26) - 88(2)R
-
SECRETARY RESIGNED (2005-10-26) - 288b
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-26) - RES01
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2005-10-26) - 88(3)
-
NC INC ALREADY ADJUSTED (2005-10-26) - 123
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-26) - 288a
-
MEMORANDUM OF ASSOCIATION (2005-10-26) - MEM/ARTS
-
NEW DIRECTOR APPOINTED (2005-10-26) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2005-10-26) - 225
-
DIRECTOR RESIGNED (2005-10-26) - 288b
-
REGISTERED OFFICE CHANGED ON 26/10/05 FROM: (2005-10-26) - 287
Add all to Cart
keyboard_arrow_right 2004
-
INCORPORATION DOCUMENTS (2004-12-16) - NEWINC
