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FRANK HUGHES & SON LIMITED

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

Company details

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR

FRANK HUGHES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00427351
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.01.10
last member list: 2014.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company FRANK HUGHES & SON LIMITED is a Private Limited Company, registration number 00427351, established in United Kingdom on the 10. January 1947. The company being in liquidation. The company has been in business for 69 years and 11 months. The company is based on REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR. Business of the company FRANK HUGHES & SON LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 62 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2015.05.22. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.01.30. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2015.04.30
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.27
overdue: OVERDUE
last made update: 2014.01.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1967.05.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.16
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.09.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.18
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.01.07

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, BOLD TRADING ESTATE, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SG
Form type: AD01
Date: 2015.04.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
Form type: TM01
Date: 2014.11.05
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PREVEXT FROM 30/06/2014 TO 31/07/2014
Form type: AA01
Date: 2014.09.10
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.13
Form type: LATEST SOC
Document description: 13/02/14 STATEMENT OF CAPITAL;GBP 5518
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REGISTRATION OF A CHARGE / CHARGE CODE 004273510008
Form type: MR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KING / 21/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LLEWELLYN JONES / 21/02/2013
Form type: CH01
Date: 2013.02.21
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY TAYLOR / 21/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTONY TAYLOR / 21/02/2013
Form type: CH03
Date: 2013.02.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY TAYLOR / 30/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KING / 30/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLEWELLYN JONES / 30/01/2010
Form type: CH01
Date: 2010.02.04
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
Child documents:
Document type: ANNOTATION
Date: 2007.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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£ IC 7190/5518, 25/08/04, £ SR [email protected]=1672
Form type: 169
Date: 2004.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09

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Company directors and board members:

SIMON ANTONY TAYLOR (dissolve)
Secretary, 2004.09.10
683-693 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 6RE
MICHAEL GEOFFREY KING (dissolve)
Director, 2004.09.10
683-693 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 6RE
SIMON ANTONY TAYLOR (dissolve)
Director, 1993.04.15
683-693 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 6RE
TERENCE MCKEON (dissolve)
Secretary, 1991.02.26 - 1993.04.15
38 SHARON PARK CLOSE GRAPPENHALL , WARRINGTON
WA4 2YN, CHESHIRE
DOROTHY TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.15 - 1999.10.22
41 GRAPPENHALL ROAD STOCKTON HEATH , WARRINGTON
WA4 2AR
JAYNE TAYLOR (dissolve)
Secretary, 1999.10.22 - 2004.09.10
75 GOLDCLIFFE CLOSE CALLANDS , WARRINGTON
WA5 9EE, CHESHIRE
DANIEL LLEWELLYN JONES (dissolve)
Director, 2004.09.10 - 2014.04.21
683-693 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 6RE
TERENCE MCKEON (dissolve)
Director, 1991.02.26 - 1993.04.15
38 SHARON PARK CLOSE GRAPPENHALL , WARRINGTON
WA4 2YN, CHESHIRE
JAYNE TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2002.10.17 - 2004.09.10
75 GOLDCLIFFE CLOSE CALLANDS , WARRINGTON
WA5 9EE, CHESHIRE
LESLIE NICHOLAS TAYLOR (dissolve)
Director, 1991.02.26 - 1999.10.22
41 GRAPPENHALL ROAD STOCKTON HEATH , WARRINGTON
WA4 2AR, CHESHIRE
MICHAEL ANTONY TAYLOR (dissolve)
Director, 1991.02.26 - 2002.10.17
GLIAVAGEN 84 BROMMA S161-52 STOCKHOLM ,
FOREIGN
SWEDEN
Date 2013.06.30
Tangible Fixed Assets £ 100,316
Current Assets £ 2,123,285
Tangible Fixed Assets Depreciation £ 139,492
Provisions For Liabilities Charges £ 17,540
Debtors £ 1,476,952
Shareholder Funds £ 166,189
Profit Loss Account Reserve £ 158,899
Called Up Share Capital £ 5,518
Net Assets Liabilities Including Pension Asset Liability £ 166,189
Total Assets Less Current Liabilities £ 183,729
Net Current Assets Liabilities £ 83,413
Creditors Due Within One Year £ 2,039,872
Cash Bank In Hand £ 6,601
Stocks Inventory £ 639,732
Share Capital Allotted Called Up Paid £ 5,518
Number Shares Allotted £ 5,518
Tangible Fixed Assets Additions £ 13,966
Tangible Fixed Assets Cost Or Valuation £ 235,652
Tangible Fixed Assets Depreciation Charged In Period £ 18,122

Companies near to FRANK HUGHES & SON ltd.

Information about the Private Limited Company FRANK HUGHES & SON 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: 2016.05.03. Reload the data