OWEN Pugh & Company Limited

Company Name	OWEN Pugh & Company Limited
Company Status	Dissolved
Company Number	00415592
Category	Private Limited Company
Incorporation Date	22 July 1946(77 years, 9 months ago)
Dissolution Date	9 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr John Raymond Dickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(59 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 09 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Robin Scott Armstrong
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(62 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 January 2020)
Role	Logistics Director
Country of Residence	England
Correspondence Address	Dudley Cramlington Road Dudley Cramlington NE23 7PR

Secretary Name	Katherine Anne Applegarth
Nationality	British
Status	Closed
Appointed	31 August 2013(67 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 09 January 2020)
Role	Company Director
Correspondence Address	Cramlington Road Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(70 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Keith Owen Pugh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton House Stanton Morpeth Northumberland NE65 8PS

Director Name	Mary Frances Pugh
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	83 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Director Name	Owen Sidney Pugh
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 1997)
Role	Company Director
Correspondence Address	Rede Lodge Woolsington Park South Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BJ

Director Name	Stuart Geoffrey Pugh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	Fairlawn Wylam Wood Road Wylam Northumberland NE41 8HZ

Secretary Name	Mary Frances Pugh
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	83 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Secretary Name	Stuart Geoffrey Pugh
Nationality	British
Status	Resigned
Appointed	01 April 2002(55 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	Fairlawn Wylam Wood Road Wylam Northumberland NE41 8HZ

Director Name	Grahame White
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(57 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Dudley Cramlington Northumberland NE23 7PR

Director Name	Keith Dixon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(59 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2008)
Role	Company Director
Correspondence Address	4 Enfield Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EE

Secretary Name	Keith Dixon
Nationality	British
Status	Resigned
Appointed	06 October 2005(59 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2008)
Role	Company Director
Correspondence Address	4 Enfield Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EE

Secretary Name	Mr John Raymond Dickson
Nationality	British
Status	Resigned
Appointed	01 December 2008(62 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse West Marlish Morpeth Northumberland NE61 4ER

Director Name	Mrs Sally Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(64 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Peter Bell Samuel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(67 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Jonathan Rae Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(68 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Dudley Cramlington Northumberland NE23 7PR

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(69 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dudley Cramlington Northumberland NE23 7PR

Contact

Website	owenpugh.com
Telephone	0191 2500315
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Owen Pugh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,988,936
Gross Profit	£1,738,626
Net Worth	£3,049,368
Current Liabilities	£5,542,829

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

6 October 2005	Delivered on: 12 October 2005 Satisfied on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: BD15/02 cat D6D bulldozer 21/12/1194 11000 market value in-situ 12,000 market balue ex-situ 9,000 BD15/03A cat D6D bulldozer 11/06/2002 5330 ex-army buitl 1984 market value in-situ 15,000 market balue ex-situ 10,000. BD15/04 cat D6D bulldozer 22/01/1999 7920 ex-army built 1984 market value in-situ 15,000 market value ex-situ 10,000. for further details of chattels charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
6 October 2005	Delivered on: 11 October 2005 Satisfied on: 27 April 2011 Persons entitled: Keith Owen Pugh (As Security Trustee) Classification: Composite debenture and guarantee Secured details: All monies due or to become due from each company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
6 October 2005	Delivered on: 8 October 2005 Satisfied on: 6 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at cramlington road dudley cramlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 October 2005	Delivered on: 8 October 2005 Satisfied on: 1 April 2015 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery or any part thereof schedule of equipment: description cat D6D bulldozer serial no. 20X10100 cat D6D bulldozer serial no. 20X03844 cat D6D bulldozer serial no. 20X03820 for further details of equipment charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
27 March 2015	Delivered on: 27 March 2015 Satisfied on: 1 June 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Fully Satisfied
18 July 2008	Delivered on: 21 July 2008 Satisfied on: 1 April 2015 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever. Particulars: Morclean wheel wash asset number Q10.452. Fully Satisfied
28 January 2008	Delivered on: 30 January 2008 Satisfied on: 1 April 2015 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from owen pugh holdings limited to the chargee on any account whatsoever. Particulars: Powerscreen chieftain 1400 serial vrm asset number plant 10/47, caterpillar D6N aset no BD15/05 and jcb JS175W asset no tex 05/21 for details of further property charged please refer to form 395. Fully Satisfied
29 November 2006	Delivered on: 1 December 2006 Satisfied on: 6 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at rowlands buildings cramlington road dudley cramlington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 September 2006	Delivered on: 19 September 2006 Satisfied on: 1 April 2015 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from owen pugh holdings LTD to the chargee on any account whatsoever. Particulars: Cat D6D bulldozer serial no 20X10100, cat D6D bulldozer serial no 20X03844, cat D6D bulldozer serial no 20X03820 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
6 October 2005	Delivered on: 25 October 2005 Satisfied on: 8 July 2006 Persons entitled: Keith Owen Pugh, Stuart Goeffrey Pugh, Valerie Pugh for Further Details of Mortgagees Pleaserefer to the Form 395 Classification: A standard security which was presented for registration in scotland on 11TH october 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 99 camburn street shettleston glasgow GLA40037. Fully Satisfied
6 October 2005	Delivered on: 25 October 2005 Satisfied on: 8 July 2006 Persons entitled: Keith Owen Pugh, Stuart Goeffrey Pugh, Valerie Pugh for Further Details of Mortgagees Pleaserefer to Form 395 Classification: A standard security which was presented for registration in scotland on 11TH october 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 10 cupar trading estate cupar t/NFFE28910. Fully Satisfied
6 October 2005	Delivered on: 12 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 2005	Delivered on: 8 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plant hire yard cramlington road dudley cramlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 July 2017	Delivered on: 7 August 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
28 July 2017	Delivered on: 3 August 2017 Persons entitled: Merino Industries LTD (As Security Agent) Classification: A registered charge Outstanding
28 June 1995	Delivered on: 30 June 1995 Persons entitled: The Welbeck Estates Company Limited Classification: Deposit deed Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of the licence and/or this deposit deed. Particulars: The cash sum of Â£50,000 and all other interest of the company in the deposit account and all monies standing to its credit. Outstanding
6 July 2015	Delivered on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A chattels mortgage over each of the items of equipment and/or other chattel(s). Described within the mortgage. Outstanding
21 May 2015	Delivered on: 21 May 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Outstanding
27 March 1995	Delivered on: 8 April 1995 Persons entitled: Northumberland County Council Classification: Deed of charge Secured details: Â£100,000 due from the company to the chargee under the terms of the agreement. Particulars: Monies in the account called the 'remedial works and post-closure monitoring account' with midland bank PLC. Outstanding

Filing History

9 January 2020	Final Gazette dissolved following liquidation (1 page)
9 October 2019	Notice of move from Administration to Dissolution (27 pages)
20 May 2019	Administrator's progress report (29 pages)
13 May 2019	Notice of order removing administrator from office (12 pages)
22 November 2018	Administrator's progress report (33 pages)
16 October 2018	Notice of extension of period of Administration (3 pages)
23 May 2018	Administrator's progress report (14 pages)
29 December 2017	Notice of deemed approval of proposals (3 pages)
29 December 2017	Notice of deemed approval of proposals (3 pages)
19 December 2017	Statement of affairs with form AM02SOA (12 pages)
19 December 2017	Statement of affairs with form AM02SOA (12 pages)
11 December 2017	Statement of administrator's proposal (23 pages)
11 December 2017	Statement of administrator's proposal (23 pages)
27 October 2017	Registered office address changed from Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 October 2017 (2 pages)
24 October 2017	Appointment of an administrator (3 pages)
24 October 2017	Appointment of an administrator (3 pages)
6 October 2017	Director's details changed for Mr Robin Scott Armstrong on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Robin Scott Armstrong on 6 October 2017 (2 pages)
29 September 2017	Termination of appointment of Jonathan Rae Grant as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Jonathan Rae Grant as a director on 29 September 2017 (1 page)
7 August 2017	Registration of charge 004155920021, created on 28 July 2017 (13 pages)
7 August 2017	Registration of charge 004155920021, created on 28 July 2017 (13 pages)
3 August 2017	Registration of charge 004155920020, created on 28 July 2017 (45 pages)
19 May 2017	Appointment of Mr Alan Park as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr Alan Park as a director on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Richard John Dent Lowery as a director on 18 May 2017 (1 page)
18 May 2017	Secretary's details changed for Katherine Anne Dickie on 8 May 2017 (1 page)
18 May 2017	Termination of appointment of Richard John Dent Lowery as a director on 18 May 2017 (1 page)
18 May 2017	Secretary's details changed for Katherine Anne Dickie on 8 May 2017 (1 page)
19 December 2016	Full accounts made up to 31 March 2016 (22 pages)
19 December 2016	Full accounts made up to 31 March 2016 (22 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016 (2 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
14 December 2015	Full accounts made up to 31 March 2015 (19 pages)
14 December 2015	Full accounts made up to 31 March 2015 (19 pages)
8 July 2015	Registration of charge 004155920019, created on 6 July 2015 (17 pages)
8 July 2015	Registration of charge 004155920019, created on 6 July 2015 (17 pages)
8 July 2015	Registration of charge 004155920019, created on 6 July 2015 (17 pages)
1 June 2015	Satisfaction of charge 004155920017 in full (1 page)
1 June 2015	Satisfaction of charge 004155920017 in full (1 page)
21 May 2015	Registration of charge 004155920018, created on 21 May 2015 (14 pages)
21 May 2015	Registration of charge 004155920018, created on 21 May 2015 (14 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 April 2015	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Jonathan Rae Grant as a director on 1 April 2015 (2 pages)
1 April 2015	Satisfaction of charge 3 in full (2 pages)
1 April 2015	Satisfaction of charge 16 in full (1 page)
1 April 2015	Satisfaction of charge 15 in full (1 page)
1 April 2015	Satisfaction of charge 15 in full (1 page)
1 April 2015	Satisfaction of charge 3 in full (2 pages)
1 April 2015	Satisfaction of charge 13 in full (1 page)
1 April 2015	Satisfaction of charge 16 in full (1 page)
1 April 2015	Satisfaction of charge 13 in full (1 page)
31 March 2015	Satisfaction of charge 8 in full (2 pages)
31 March 2015	Satisfaction of charge 8 in full (2 pages)
27 March 2015	Registration of charge 004155920017, created on 27 March 2015 (13 pages)
27 March 2015	Registration of charge 004155920017, created on 27 March 2015 (13 pages)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
18 February 2015	Auditor's resignation (1 page)
18 February 2015	Auditor's resignation (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Termination of appointment of Sally Robinson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Sally Robinson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Sally Robinson as a director on 6 January 2015 (1 page)
17 December 2014	Director's details changed for Mr Robin Scott Armstrong on 1 December 2011 (2 pages)
17 December 2014	Director's details changed for Mr Robin Scott Armstrong on 1 December 2011 (2 pages)
17 December 2014	Director's details changed for Mr Robin Scott Armstrong on 1 December 2011 (2 pages)
17 December 2014	Director's details changed for Mr John Raymond Dickson on 30 August 2013 (2 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Director's details changed for Mr John Raymond Dickson on 30 August 2013 (2 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
18 February 2014	Termination of appointment of Peter Samuel as a director (1 page)
18 February 2014	Termination of appointment of Peter Samuel as a director (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
13 November 2013	Full accounts made up to 31 March 2013 (24 pages)
13 November 2013	Full accounts made up to 31 March 2013 (24 pages)
6 November 2013	Termination of appointment of Grahame White as a director (1 page)
6 November 2013	Appointment of Mr Peter Bell Samuel as a director (2 pages)
6 November 2013	Appointment of Mr Peter Bell Samuel as a director (2 pages)
6 November 2013	Termination of appointment of Grahame White as a director (1 page)
10 September 2013	Termination of appointment of John Dickson as a secretary (2 pages)
10 September 2013	Appointment of Katherine Anne Dickie as a secretary (3 pages)
10 September 2013	Termination of appointment of John Dickson as a secretary (2 pages)
10 September 2013	Appointment of Katherine Anne Dickie as a secretary (3 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
25 October 2012	Full accounts made up to 31 March 2012 (18 pages)
25 October 2012	Full accounts made up to 31 March 2012 (18 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 April 2011	Appointment of Mrs Sally Robinson as a director (2 pages)
6 April 2011	Appointment of Mrs Sally Robinson as a director (2 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
16 September 2010	Full accounts made up to 31 March 2010 (17 pages)
2 December 2009	Director's details changed for Grahame White on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Raymond Dickson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Grahame White on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Raymond Dickson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Grahame White on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Robin Scott Armstrong on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robin Scott Armstrong on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Raymond Dickson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robin Scott Armstrong on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 31 March 2009 (18 pages)
14 September 2009	Full accounts made up to 31 March 2009 (18 pages)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
5 December 2008	Director appointed mr robin scott armstrong (2 pages)
5 December 2008	Secretary appointed mr john raymond dickson (1 page)
5 December 2008	Secretary appointed mr john raymond dickson (1 page)
5 December 2008	Director appointed mr robin scott armstrong (2 pages)
4 December 2008	Appointment terminated director keith dixon (1 page)
4 December 2008	Appointment terminated secretary keith dixon (1 page)
4 December 2008	Appointment terminated secretary keith dixon (1 page)
4 December 2008	Appointment terminated director keith dixon (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 March 2007 (18 pages)
31 July 2007	Full accounts made up to 31 March 2007 (18 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (5 pages)
19 September 2006	Particulars of mortgage/charge (5 pages)
16 August 2006	Full accounts made up to 31 March 2006 (17 pages)
16 August 2006	Full accounts made up to 31 March 2006 (17 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
25 October 2005	Particulars of mortgage/charge (5 pages)
25 October 2005	Particulars of mortgage/charge (5 pages)
25 October 2005	Particulars of mortgage/charge (5 pages)
25 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2005	Declaration of assistance for shares acquisition (12 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
21 October 2005	Declaration of assistance for shares acquisition (12 pages)
21 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Particulars of mortgage/charge (5 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (5 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
8 October 2005	Particulars of mortgage/charge (5 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (5 pages)
4 October 2005	Full accounts made up to 31 March 2005 (17 pages)
4 October 2005	Full accounts made up to 31 March 2005 (17 pages)
21 December 2004	Return made up to 30/11/04; full list of members (8 pages)
21 December 2004	Return made up to 30/11/04; full list of members (8 pages)
21 December 2004	Full accounts made up to 31 March 2004 (18 pages)
21 December 2004	Full accounts made up to 31 March 2004 (18 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
16 December 2003	Return made up to 30/11/03; full list of members (8 pages)
16 December 2003	Return made up to 30/11/03; full list of members (8 pages)
7 December 2003	Full accounts made up to 31 March 2003 (17 pages)
7 December 2003	Full accounts made up to 31 March 2003 (17 pages)
21 January 2003	Full accounts made up to 31 March 2002 (16 pages)
21 January 2003	Full accounts made up to 31 March 2002 (16 pages)
6 December 2002	Return made up to 30/11/02; full list of members (8 pages)
6 December 2002	Return made up to 30/11/02; full list of members (8 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 31 March 2000 (16 pages)
18 January 2001	Full accounts made up to 31 March 2000 (16 pages)
5 December 2000	Return made up to 30/11/00; full list of members (8 pages)
5 December 2000	Return made up to 30/11/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (15 pages)
17 January 2000	Full accounts made up to 31 March 1999 (15 pages)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
19 November 1998	Return made up to 30/11/98; no change of members (4 pages)
19 November 1998	Return made up to 30/11/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
16 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
26 November 1996	Return made up to 30/11/96; no change of members (4 pages)
26 November 1996	Return made up to 30/11/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (14 pages)
23 January 1996	Full accounts made up to 31 March 1995 (14 pages)
23 November 1995	Return made up to 30/11/95; full list of members (6 pages)
23 November 1995	Return made up to 30/11/95; full list of members (6 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 December 1985	Accounts made up to 31 March 1985 (14 pages)
5 December 1985	Accounts made up to 31 March 1985 (14 pages)
24 December 1984	Accounts made up to 31 March 1984 (10 pages)
24 December 1984	Accounts made up to 31 March 1984 (10 pages)
9 December 1983	Accounts made up to 31 March 1983 (9 pages)
9 December 1983	Accounts made up to 31 March 1983 (9 pages)
18 December 1982	Accounts made up to 31 March 1982 (8 pages)
18 December 1982	Accounts made up to 31 March 1982 (8 pages)
17 December 1982	Accounts made up to 31 March 1981 (9 pages)
17 December 1982	Accounts made up to 31 March 1981 (9 pages)

OWEN Pugh & Company Limited

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