James Pugh And Son Limited

Company Name	James Pugh And Son Limited
Directors	David Ian Mather and Christopher John Thirkell
Company Status	Active
Company Number	02013972
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)
Previous Name	Spreadnow Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr David Ian Mather
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(23 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	Unit 6c Adlington Trading Estate London Road Adlington Macclesfield,Cheshire SK10 4NL

Director Name	Mr Christopher John Thirkell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(34 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6c Adlington Trading Estate London Road Adlington Macclesfield,Cheshire SK10 4NL

Secretary Name	Mrs Lisa Mather
Status	Current
Appointed	02 December 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	8 Harlech Street Ashton-In-Makerfield Wigan WN4 9UD

Director Name	Roy Arthur Kitson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	11 Balmain Road Davyhulme Urmston Manchester M41 5TR

Director Name	James Pugh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Green Close London Road South Adlington Macclesfield Cheshire SK10 4ND

Director Name	Richard Pugh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(6 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Laneside Road New Mills High Peak Derbyshire SK22 4LU

Secretary Name	Mavis Doreen Pugh
Nationality	British
Status	Resigned
Appointed	28 December 1992(6 years, 8 months after company formation)
Appointment Duration	28 years (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Green Close London Road Smith Adlington Macclesfield Cheshire SK10 4ND

Director Name	Miss Nicola Briercliffe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(23 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 January 2021)
Role	Nhs
Country of Residence	England
Correspondence Address	Unit 6c Adlington Trading Estate London Road Adlington Macclesfield,Cheshire SK10 4NL

Secretary Name	Mr Kevin Anthony O'Connor
Status	Resigned
Appointed	28 January 2021(34 years, 9 months after company formation)
Appointment Duration	4 days (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Unit 6c Adlington Trading Estate London Road Adlington Macclesfield,Cheshire SK10 4NL

Contact

Website	jamespugh.co.uk
Telephone	01625 874893
Telephone region	Macclesfield

Location

Registered Address	Unit 6c Adlington Trading Estate London Road Adlington Macclesfield,Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

49 at £1	Richard Pugh 49.00% Ordinary
23 at £1	James Pugh 23.00% Ordinary
15 at £1	Roy Kitson 15.00% Ordinary
13 at £1	Mavis Pugh 13.00% Ordinary

Financials

Year	2014
Net Worth	£149,079
Cash	£111
Current Liabilities	£472,002

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

31 July 2006	Delivered on: 5 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 March 2006	Delivered on: 2 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land t/n CH278737 and being unit 6C (originally plot 24) adlington industrial estate hope green macclesfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 September 1986	Delivered on: 27 September 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 May 2022	Second filing of Confirmation Statement dated 8 March 2022 (3 pages)
20 May 2022	Appointment of Mrs Lisa Mather as a secretary on 2 December 2021 (2 pages)
20 May 2022	Termination of appointment of Kevin Anthony O'connor as a secretary on 2 December 2021 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
8 March 2022	Confirmation statement made on 16 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 23/05/22 (4 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
10 February 2021	Termination of appointment of Kevin Anthony O'connor as a secretary on 1 February 2021 (1 page)
8 February 2021	Appointment of Mr Christopher John Thirkell as a director on 28 January 2021 (2 pages)
7 February 2021	Appointment of Mr Kevin Anthony Oâ€™Connor as a secretary on 1 February 2021 (2 pages)
5 February 2021	Appointment of Mr Kevin Anthony O'connor as a secretary on 28 January 2021 (2 pages)
4 February 2021	Cessation of Miles Pugh (Nicola Julie Briecliffe a/C) as a person with significant control on 28 January 2021 (1 page)
4 February 2021	Termination of appointment of Mavis Doreen Pugh as a secretary on 23 December 2020 (1 page)
4 February 2021	Termination of appointment of Nicola Briercliffe as a director on 28 January 2021 (1 page)
4 February 2021	Notification of Mather & Thirkell Holdings Limited as a person with significant control on 28 January 2021 (2 pages)
4 February 2021	Cessation of Mavis Doreen Pugh as a person with significant control on 23 December 2020 (1 page)
14 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 July 2019	Notification of Miles Pugh (Nicola Julie Briecliffe a/C) as a person with significant control on 1 May 2019 (2 pages)
5 July 2019	Cessation of The Estate of Richard Pugh as a person with significant control on 1 May 2019 (1 page)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
23 August 2018	Notification of Mavis Doreen Pugh as a person with significant control on 28 November 2016 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
11 January 2017	Termination of appointment of Richard Pugh as a director on 12 June 2016 (1 page)
11 January 2017	Termination of appointment of Richard Pugh as a director on 12 June 2016 (1 page)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
29 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 January 2010	Director's details changed for Richard Pugh on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Pugh on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Appointment of Mr David Ian Mather as a director (2 pages)
9 December 2009	Appointment of Mr David Ian Mather as a director (2 pages)
9 December 2009	Appointment of Miss Nicola Briercliffe as a director (2 pages)
9 December 2009	Appointment of Miss Nicola Briercliffe as a director (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 January 2009	Return made up to 28/12/08; full list of members (3 pages)
19 January 2009	Return made up to 28/12/08; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
9 January 2008	Return made up to 28/12/07; full list of members (3 pages)
9 January 2008	Return made up to 28/12/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 February 2007	Return made up to 28/12/06; full list of members (3 pages)
21 February 2007	Return made up to 28/12/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 August 2006	Particulars of mortgage/charge (5 pages)
5 August 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Return made up to 28/12/05; full list of members (6 pages)
10 January 2006	Return made up to 28/12/05; full list of members (6 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
16 March 2005	Partial exemption accounts made up to 30 June 2004 (5 pages)
16 March 2005	Partial exemption accounts made up to 30 June 2004 (5 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 January 2002	Return made up to 28/12/01; full list of members (6 pages)
21 January 2002	Return made up to 28/12/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Return made up to 28/12/00; full list of members (7 pages)
16 January 2001	Return made up to 28/12/00; full list of members (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1999	Return made up to 28/12/98; full list of members (6 pages)
21 April 1999	Return made up to 28/12/98; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
22 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 December 1997	Return made up to 28/12/97; no change of members (4 pages)
19 December 1997	Return made up to 28/12/97; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 January 1997	Return made up to 28/12/96; no change of members (4 pages)
24 January 1997	Return made up to 28/12/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
12 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
16 February 1996	Return made up to 28/12/95; full list of members (6 pages)
16 February 1996	Return made up to 28/12/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 April 1986	Incorporation (12 pages)
25 April 1986	Incorporation (12 pages)

James Pugh And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire