About

Registered Number: 02287354
Date of Incorporation: 16/08/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: 2 - 4 Mosley Business Park, Mosley Street, Burton On Trent, Staffordshire, DE14 1DW

 

Pugh & Sanders Ltd was registered on 16 August 1988 and are based in Burton On Trent in Staffordshire, it's status in the Companies House registry is set to "Active". Pugh, William Jeremy Lionel, Pugh, Simon William, Clay-thomas, David, Sanders, Roger Douglas are listed as directors of Pugh & Sanders Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, William Jeremy Lionel 09 April 2009 - 1
CLAY-THOMAS, David 31 March 1998 31 March 2000 1
SANDERS, Roger Douglas N/A 09 June 2005 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Simon William N/A 09 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon William Pugh/
1943-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Jeremy Lionel Pugh/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
CH01 - Change of particulars for director 28 March 2019
PSC04 - N/A 28 March 2019
AA - Annual Accounts 25 March 2019
MR01 - N/A 25 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 09 April 2018
PSC04 - N/A 05 April 2018
PSC04 - N/A 05 April 2018
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 06 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 28 April 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
AA - Annual Accounts 09 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 05 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 05 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 17 April 2013
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 22 June 2012
CH01 - Change of particulars for director 02 May 2012
CH01 - Change of particulars for director 26 April 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 01 August 2009
RESOLUTIONS - N/A 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2009
MEM/ARTS - N/A 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 23 April 2008
363s - Annual Return 21 September 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 04 August 2005
RESOLUTIONS - N/A 20 June 2005
RESOLUTIONS - N/A 20 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2005
363s - Annual Return 18 May 2005
395 - Particulars of a mortgage or charge 05 May 2005
395 - Particulars of a mortgage or charge 05 May 2005
395 - Particulars of a mortgage or charge 14 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 07 May 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 25 April 2001
395 - Particulars of a mortgage or charge 12 October 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 23 May 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 29 April 1994
287 - Change in situation or address of Registered Office 10 November 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 19 April 1993
363b - Annual Return 22 July 1992
AA - Annual Accounts 05 July 1992
395 - Particulars of a mortgage or charge 30 March 1992
AA - Annual Accounts 24 September 1991
363a - Annual Return 24 September 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 09 July 1990
287 - Change in situation or address of Registered Office 09 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1989
288 - N/A 05 September 1988
NEWINC - New incorporation documents 16 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

A registered charge 02 March 2015 Outstanding

N/A

A registered charge 02 March 2015 Outstanding

N/A

Floating charge (all assets) 04 May 2005 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 04 May 2005 Fully Satisfied

N/A

Debenture 06 April 2005 Fully Satisfied

N/A

All assets debenture deed 05 October 2000 Fully Satisfied

N/A

Single debenture 18 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.