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WILLIAM HUGHES LIMITED

Learn more about WILLIAM HUGHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, STALBRIDGE, DORSET, DT10 2RZ

WILLIAM HUGHES LIMITED on the map

Company type: Private Limited Company
Company number: 00243035
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.17
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released from charge on 2003.02.01
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.08.23
LOMBARD NORTH CENTRAL PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2010.06.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.11

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 6700
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002430350014
Form type: MR01
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002430350013
Form type: MR01
Date: 2014.01.28
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ
Form type: AD01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
Form type: TM01
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, SOUTHERNHAY SUITE 7, 207 HOOK ROAD, CHESSINGTON, SURREY, KT9 1HJ
Form type: AD01
Date: 2013.04.04
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2011.01.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2010.12.30
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HUGHES / 25/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 7TH FLOOR BLACKFRIARS HOUSE, 157-168 BLACKFRIARS ROAD, LONDON, SE1 8EY
Form type: 287
Date: 2000.12.29
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 78/80 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1XG
Form type: 287
Date: 1998.06.24

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Company directors and board members:

CLARA CHRISTABEL HUGHES (current)
Secretary, 1992.04.13
CHAFFEYMOOR HOUSE BOURTON , GILLINGHAM
SP8 5BY, DORSET
EMMA PENELOPE BURGON (current)
Director, ENGINEER, 2005.07.25
COOMBE COTTAGE COOMBE STREET, PENSELWOOD , WINCANTON
BA9 8NF, SOMERSET
MAX IVO ARTHUR HUGHES (current)
Director, COMPANY EXECUTIVE, 1993.12.31
CHAFFEYMOOR HOUSE BOURTON , GILLINGHAM
SP8 5BY, DORSET
GEOFFREY WYNDHAM HUGHES (resigned)
Secretary, 1991.09.25 - 1992.04.13
8 YEATMANS CLOSE , SHAFTESBURY
SP7 8LU, DORSET
BETTY POCKLINGTON (resigned)
Secretary, 2007.01.18 - 2007.01.18
92 BRINKLEY ROAD , WORCESTER PARK
KT4 8JF, SURREY
ALAN FREDERICK COLLINS (resigned)
Director, FACTORY MANAGER, 1991.09.25 - 1993.12.31
7 ASH CLOSE , SHAFTESBURY
SP7 8RA, DORSET
KENNETH SIDNEY HOPKINS (resigned)
Director, PRODUCTION CONTROLLER, 1991.09.25 - 1993.12.31
111 TAPLOW , LONDON
NW3 3NX
GEOFFREY WYNDHAM HUGHES (resigned)
Director, FACTORY MANAGER, 1991.09.25 - 1993.12.31
8 YEATMANS CLOSE , SHAFTESBURY
SP7 8LU, DORSET
PENELOPE HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2013.04.28
VINEYARDS , WELWYN
AL6 9NE, HERTS
JAMES ROBERT TALBOT (resigned)
Director, QUALITY CONTROL INSPECTOR, 1991.09.25 - 1993.12.31
153 COURT LANE DULWICH , LONDON
SE21 7EE

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Information about the Private Limited Company WILLIAM HUGHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data