Founded in 1988, Pugh & Sanders Ltd are based in Staffordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this company at Companies House.
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| MR01 - N/A | 04 March 2020 | |
| MR04 - N/A | 13 February 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2020 | Outstanding |
N/A |
| A registered charge | 25 October 2018 | Fully Satisfied |
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 |
