Having been setup in 1935, Charles Pugh (Glass) Ltd are based in Pinxton, Nottingham in Notts, it has a status of "Active". The current directors of the organisation are listed as Riddell, Victoria Sarah, Pugh, John Tudor, Pugh, Ronald Tudor at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUGH, John Tudor | N/A | 20 January 2005 | 1 |
PUGH, Ronald Tudor | N/A | 06 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDDELL, Victoria Sarah | 01 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 September 2020 | |
MA - Memorandum and Articles | 17 September 2020 | |
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 11 February 2020 | |
MR01 - N/A | 04 October 2019 | |
MR01 - N/A | 04 October 2019 | |
AP03 - Appointment of secretary | 01 August 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
TM02 - Termination of appointment of secretary | 01 August 2019 | |
AA - Annual Accounts | 17 April 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 02 May 2017 | |
CH01 - Change of particulars for director | 18 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
CH03 - Change of particulars for secretary | 13 April 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AUD - Auditor's letter of resignation | 19 February 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 17 March 2011 | |
MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 02 February 2009 | |
395 - Particulars of a mortgage or charge | 04 December 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363s - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 22 February 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 29 May 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 23 April 2002 | |
363a - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 25 May 2001 | |
363a - Annual Return | 31 January 2001 | |
RESOLUTIONS - N/A | 22 May 2000 | |
RESOLUTIONS - N/A | 22 May 2000 | |
RESOLUTIONS - N/A | 22 May 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363a - Annual Return | 01 February 2000 | |
395 - Particulars of a mortgage or charge | 02 December 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363a - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 31 May 1998 | |
363a - Annual Return | 05 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
AA - Annual Accounts | 04 June 1997 | |
363a - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 26 May 1996 | |
363x - Annual Return | 20 February 1996 | |
288 - N/A | 08 February 1996 | |
288 - N/A | 08 February 1996 | |
288 - N/A | 14 August 1995 | |
288 - N/A | 12 June 1995 | |
AA - Annual Accounts | 09 March 1995 | |
395 - Particulars of a mortgage or charge | 15 February 1995 | |
363x - Annual Return | 30 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 21 September 1994 | |
363x - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
AA - Annual Accounts | 18 February 1993 | |
353 - Register of members | 18 February 1993 | |
363x - Annual Return | 18 February 1993 | |
AA - Annual Accounts | 25 April 1992 | |
288 - N/A | 03 April 1992 | |
363x - Annual Return | 19 February 1992 | |
395 - Particulars of a mortgage or charge | 05 September 1991 | |
288 - N/A | 30 August 1991 | |
AA - Annual Accounts | 28 July 1991 | |
287 - Change in situation or address of Registered Office | 27 July 1991 | |
363x - Annual Return | 13 March 1991 | |
288 - N/A | 30 March 1990 | |
288 - N/A | 30 March 1990 | |
288 - N/A | 30 March 1990 | |
363 - Annual Return | 23 February 1990 | |
AA - Annual Accounts | 17 January 1990 | |
287 - Change in situation or address of Registered Office | 22 November 1989 | |
395 - Particulars of a mortgage or charge | 25 October 1989 | |
395 - Particulars of a mortgage or charge | 17 October 1989 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 23 June 1989 | |
363 - Annual Return | 16 March 1989 | |
287 - Change in situation or address of Registered Office | 15 November 1988 | |
AA - Annual Accounts | 27 September 1988 | |
288 - N/A | 14 October 1987 | |
288 - N/A | 14 October 1987 | |
AA - Annual Accounts | 23 September 1987 | |
363 - Annual Return | 23 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 July 1986 | |
395 - Particulars of a mortgage or charge | 18 October 1971 | |
MISC - Miscellaneous document | 29 May 1935 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2019 | Outstanding |
N/A |
A registered charge | 01 October 2019 | Outstanding |
N/A |
Legal assignment | 14 February 2011 | Outstanding |
N/A |
Floating charge | 02 December 2008 | Outstanding |
N/A |
Legal mortgage | 01 July 2005 | Outstanding |
N/A |
Debenture | 30 November 1999 | Outstanding |
N/A |
Fixed equitable charge | 09 February 1995 | Outstanding |
N/A |
Charge | 03 September 1991 | Outstanding |
N/A |
Charge | 03 September 1991 | Outstanding |
N/A |
Charge on book debts | 10 October 1989 | Outstanding |
N/A |
Legal charge | 10 October 1989 | Outstanding |
N/A |
Legal charge | 07 December 1981 | Outstanding |
N/A |
Mortgage & charge | 11 October 1971 | Outstanding |
N/A |
Mortgage | 25 July 1961 | Outstanding |
N/A |
Equitable charge | 21 March 1960 | Outstanding |
N/A |