Owen Pugh Aggregates Ltd was registered on 15 September 1976. We do not know the number of employees at this company. The company has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEGARTH, Katherine Anne | 31 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 January 2020 | |
| AM23 - N/A | 13 October 2019 | |
| AM10 - N/A | 20 May 2019 | |
| AM16 - N/A | 13 May 2019 | |
| AM10 - N/A | 22 November 2018 | |
| AM19 - N/A | 16 October 2018 | |
| AM10 - N/A | 23 May 2018 | |
| AM06 - N/A | 29 December 2017 | |
| AM02 - N/A | 19 December 2017 | |
| AM03 - N/A | 10 December 2017 | |
| AD01 - Change of registered office address | 27 October 2017 | |
| AM01 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| MR01 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| CH03 - Change of particulars for secretary | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 14 December 2015 | |
| MR01 - N/A | 08 July 2015 | |
| MR01 - N/A | 21 May 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| MR04 - N/A | 01 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| AUD - Auditor's letter of resignation | 20 February 2015 | |
| AUD - Auditor's letter of resignation | 18 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AP03 - Appointment of secretary | 10 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 September 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2006 | |
| MEM/ARTS - N/A | 31 March 2006 | |
| CERTNM - Change of name certificate | 23 March 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 07 December 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| CERTNM - Change of name certificate | 13 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| MEM/ARTS - N/A | 06 September 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363b - Annual Return | 29 November 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| AA - Annual Accounts | 09 December 1983 | |
| AA - Annual Accounts | 18 December 1982 | |
| AA - Annual Accounts | 17 December 1982 | |
| CERTNM - Change of name certificate | 13 October 1981 | |
| NEWINC - New incorporation documents | 15 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 06 July 2015 | Outstanding |
N/A |
| A registered charge | 21 May 2015 | Outstanding |
N/A |
| Chattels mortgage | 07 October 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 October 2005 | Fully Satisfied |
N/A |
| Debenture | 06 October 2005 | Outstanding |
N/A |
| Composite debenture and guarantee | 06 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 06 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 06 October 2005 | Outstanding |
N/A |
