About

Registered Number: 01905089
Date of Incorporation: 15/04/1985 (39 years ago)
Company Status: Active
Registered Address: Colwyn Chambers 3rd Floor, 19 York Street, Manchester, M2 3BA,

 

Pogue Mahone Ltd was setup in 1985, it's status at Companies House is "Active". The current directors of this organisation are listed as Hunt, Darryl Gatwick, Ranken, Andrew David, Fearnley, James Thirkhill, Ryan, Philip Thomas, Stacy, Peter Richard, Woods, Terence. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Darryl Gatwick N/A - 1
RANKEN, Andrew David N/A - 1
FEARNLEY, James Thirkhill N/A 20 April 1994 1
RYAN, Philip Thomas N/A 27 September 1994 1
STACY, Peter Richard N/A 12 January 1999 1
WOODS, Terence N/A 20 April 1994 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 08 November 2016
AD01 - Change of registered office address 13 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 31 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 19 July 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 25 July 2001
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 21 July 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 21 July 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 10 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
288 - N/A 09 January 1995
AA - Annual Accounts 26 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
363s - Annual Return 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 08 July 1993
287 - Change in situation or address of Registered Office 10 February 1993
287 - Change in situation or address of Registered Office 08 January 1993
AA - Annual Accounts 22 December 1992
363b - Annual Return 24 August 1992
288 - N/A 15 June 1992
363b - Annual Return 28 July 1991
AA - Annual Accounts 11 July 1991
287 - Change in situation or address of Registered Office 08 May 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 21 November 1990
287 - Change in situation or address of Registered Office 20 October 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
288 - N/A 02 November 1988
PUC 2 - N/A 02 November 1988
386 - Notice of passing of resolution removing an auditor 26 January 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
287 - Change in situation or address of Registered Office 14 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.