West Mercia Fork Truck Service Limited

Company Name	West Mercia Fork Truck Service Limited
Company Status	Active
Company Number	SC051867
Category	Private Limited Company
Incorporation Date	23 November 1972(51 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Mark Antony Pugh
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(39 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Mr Glenn Draper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Mr David Jonathan Pugh
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Kathryn Puerh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 August 1992)
Role	Company Director
Correspondence Address	53 Links Drive Solihull West Midlands B91 2DJ

Director Name	Mr Kim David Pugh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(16 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Melanie Ann Pugh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(16 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Dean Kerry Pugh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(16 years, 8 months after company formation)
Appointment Duration	32 years, 3 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Secretary Name	Dean Kerry Pugh
Nationality	British
Status	Resigned
Appointed	04 August 1989(16 years, 8 months after company formation)
Appointment Duration	32 years, 3 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Keith Anthony Pugh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(16 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Elaine Michele Pugh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(25 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Director Name	Mr Arthur Patrick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Hainge Road Tividale Oldbury West Midlands B69 2NR

Contact

Website	www.westmerciaforktrucks.com

Location

Registered Address	302 St Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,315,242
Cash	£88,459
Current Liabilities	£659,349

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

11 April 2016	Delivered on: 11 April 2016 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding
31 March 1982	Delivered on: 15 April 1982 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 June 1992	Delivered on: 16 July 1992 Satisfied on: 27 July 1994 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit C5 halesfield 9 telford, shropshire. Fully Satisfied
2 August 1990	Delivered on: 13 August 1990 Satisfied on: 8 June 2010 Persons entitled: The Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings at 23 hainge road tividale warley west midlands. Fully Satisfied
1 August 1984	Delivered on: 8 August 1984 Satisfied on: 13 February 2008 Persons entitled: Co-Operative Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1 cranford way smethwick warley west midlands. Fully Satisfied
10 February 1984	Delivered on: 1 March 1984 Satisfied on: 13 February 2008 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 1 cranford way smethwick, warley, west midlands title no. Wri 4773. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
9 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
4 November 2021	Appointment of Mr Arthur Patrick as a director on 1 November 2021 (2 pages)
2 November 2021	Notification of West Mercia Fork Truck Holdings Limited as a person with significant control on 26 October 2021 (2 pages)
2 November 2021	Cessation of Dean Kerry Pugh as a person with significant control on 26 October 2021 (1 page)
2 November 2021	Cessation of Elaine Michele Pugh as a person with significant control on 26 October 2021 (1 page)
2 November 2021	Termination of appointment of Dean Kerry Pugh as a director on 26 October 2021 (1 page)
2 November 2021	Termination of appointment of Elaine Michele Pugh as a director on 26 October 2021 (1 page)
2 November 2021	Termination of appointment of Dean Kerry Pugh as a secretary on 26 October 2021 (1 page)
17 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
4 August 2021	Notification of Elaine Michele Pugh as a person with significant control on 16 June 2021 (2 pages)
4 August 2021	Change of details for Mr Dean Kerry Pugh as a person with significant control on 16 June 2021 (2 pages)
1 June 2021	Appointment of Mr David Jonathan Pugh as a director on 1 May 2021 (2 pages)
1 June 2021	Director's details changed for Mark Antony Pugh on 1 May 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
21 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
12 July 2017	Director's details changed for Mr Glenn Draper on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Glenn Draper on 12 July 2017 (2 pages)
3 July 2017	Appointment of Mr Glenn Draper as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Glenn Draper as a director on 1 July 2017 (2 pages)
5 May 2017	Termination of appointment of Keith Anthony Pugh as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Keith Anthony Pugh as a director on 30 April 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
11 April 2016	Registration of charge SC0518670007, created on 11 April 2016 (15 pages)
11 April 2016	Registration of charge SC0518670007, created on 11 April 2016 (15 pages)
7 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 5,000 (4 pages)
7 January 2016	Purchase of own shares. (3 pages)
7 January 2016	Purchase of own shares. (3 pages)
7 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 5,000 (4 pages)
30 November 2015	Termination of appointment of Kim David Pugh as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Melanie Ann Pugh as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Kim David Pugh as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Melanie Ann Pugh as a director on 30 November 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 August 2015	Director's details changed for Mark Antony Pugh on 31 August 2014 (2 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (9 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (9 pages)
14 August 2015	Director's details changed for Mark Antony Pugh on 31 August 2014 (2 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (9 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (9 pages)
19 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (9 pages)
19 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (9 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (9 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (9 pages)
15 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (9 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (9 pages)
5 September 2012	Appointment of Mark Antony Pugh as a director (3 pages)
5 September 2012	Appointment of Mark Antony Pugh as a director (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 August 2011	Director's details changed for Dean Kerry Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Melanie Ann Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Elaine Michele Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Melanie Ann Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Elaine Michele Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Keith Anthony Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Dean Kerry Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Elaine Michele Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Kim David Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Melanie Ann Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Dean Kerry Pugh on 5 August 2010 (2 pages)
16 August 2011	Secretary's details changed for Dean Kerry Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Keith Anthony Pugh on 5 August 2010 (2 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Secretary's details changed for Dean Kerry Pugh on 5 August 2010 (2 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Kim David Pugh on 5 August 2010 (2 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Kim David Pugh on 5 August 2010 (2 pages)
16 August 2011	Secretary's details changed for Dean Kerry Pugh on 5 August 2010 (2 pages)
16 August 2011	Director's details changed for Keith Anthony Pugh on 5 August 2010 (2 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 August 2010	Director's details changed for Keith Anthony Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Dean Kerry Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Melanie Ann Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Dean Kerry Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Keith Anthony Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Melanie Ann Pugh on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Melanie Ann Pugh on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Keith Anthony Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Kim David Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Elaine Michele Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Elaine Michele Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Elaine Michele Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Dean Kerry Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Kim David Pugh on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Kim David Pugh on 1 October 2009 (2 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Return made up to 04/08/09; full list of members (5 pages)
1 September 2009	Return made up to 04/08/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 August 2008	Return made up to 04/08/08; full list of members (5 pages)
26 August 2008	Return made up to 04/08/08; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 February 2008	Dec mort/charge * (2 pages)
13 February 2008	Dec mort/charge * (2 pages)
13 February 2008	Dec mort/charge * (2 pages)
13 February 2008	Dec mort/charge * (2 pages)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 04/08/07; full list of members (3 pages)
31 August 2007	Return made up to 04/08/07; full list of members (3 pages)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 August 2006	Return made up to 04/08/06; full list of members (3 pages)
16 August 2006	Return made up to 04/08/06; full list of members (3 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 August 2005	Return made up to 04/08/05; full list of members (3 pages)
31 August 2005	Return made up to 04/08/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 August 2004	Return made up to 04/08/04; full list of members (8 pages)
17 August 2004	Return made up to 04/08/04; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 August 2003	Return made up to 04/08/03; full list of members (8 pages)
29 August 2003	Return made up to 04/08/03; full list of members (8 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
21 August 2002	Return made up to 04/08/02; full list of members (8 pages)
21 August 2002	Return made up to 04/08/02; full list of members (8 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
30 August 2001	Return made up to 04/08/01; full list of members (7 pages)
30 August 2001	Return made up to 04/08/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 August 2000	Return made up to 04/08/00; full list of members (7 pages)
16 August 2000	Return made up to 04/08/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 August 1999	Return made up to 04/08/99; no change of members (6 pages)
29 August 1999	Return made up to 04/08/99; no change of members (6 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
3 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 September 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 August 1996	Return made up to 04/08/96; no change of members (4 pages)
19 August 1996	Return made up to 04/08/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 August 1995	Return made up to 04/08/95; full list of members (6 pages)
29 August 1995	Return made up to 04/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

West Mercia Fork Truck Service Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland