About

Registered Number: 00301247
Date of Incorporation: 29/05/1935 (89 years ago)
Company Status: Active
Registered Address: . Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.