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HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED

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

Company details

55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QJ

HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00549088
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.12
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.03.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JULIE CHANTAL PILLING / 31/07/2014
Form type: CH01
Date: 2016.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY HUGHES / 22/04/2016
Form type: CH01
Date: 2016.04.22
£2.95
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 701249
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET OKE
Form type: TM01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET OKE
Form type: TM02
Date: 2014.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JULIE CHANTAL PILLING / 31/07/2014
Form type: CH01
Date: 2014.08.13
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY HUGHES / 28/01/2013
Form type: CH01
Date: 2013.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2011.09.13
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MICHAEL HUGHES / 04/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JILL TIDSWELL-NORRISH / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JULIE CHANTAL PILLING / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY HUGHES / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL HUGHES / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED GEOFFREY ROGER WILLIAMS
Form type: 288a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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SECRETARY APPOINTED JANET GRACE OKE
Form type: 288a
Date: 2009.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 586 NORTH CIRCULAR ROAD, LONDON, NW2 7PY
Form type: 287
Date: 2009.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE QUINN
Form type: 288b
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QJ
Form type: 287
Date: 2008.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21

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Company directors and board members:

JILL HUGHES (current)
Director, COMPANY DIRECTOR, 1991.07.17
MATCHING PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKS
RICHARD JOHN MICHAEL HUGHES (current)
Director, ACCOUNTANT, 1995.06.30
4411 ROYAL ST GEORGE DRIVE AVON , OHIO
44011
USA
ROBIN ANTHONY HUGHES (current)
Director, 1991.07.17
55 STATION ROAD , BEACONSFIELD
HP9 1QJ, BUCKINGHAMSHIRE
ENGLAND
DOMINIQUE JULIE CHANTAL PILLING (current)
Director, SECRETARY, 1995.06.30
55 STATION ROAD , BEACONSFIELD
HP9 1QJ, BUCKINGHAMSHIRE
ENGLAND
STEPHANIE JILL TIDSWELL-NORRISH (current)
Director, HOUSEWIFE, 1995.06.30
12 CHARLOTTE ROAD BARNES , LONDON
SW13 9QJ
GEOFFREY ROGER WILLIAMS (current)
Director, MANAGING DIRECTOR, 2009.02.11
4 HEATHERTON PARK , CHESHAM BOIS
HP6 5RB, BUCKINGHAMSHIRE
JANET GRACE OKE (resigned)
Secretary, 1991.07.17 - 2000.03.14
11 FENNELS WAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BX, BUCKINGHAMSHIRE
JANET GRACE OKE (resigned)
Secretary, DIRECTOR, 2008.08.28 - 2014.08.29
11 FENNELS WAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BX, BUCKINGHAMSHIRE
VALERIE ANNE QUINN (resigned)
Secretary, 2000.03.14 - 2008.08.28
6 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
SIMON JAMES EGGS (resigned)
Director, WORKSHOP DIRECTOR, 1994.08.01 - 1995.06.30
20 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
FREDERICK GREENWOOD (resigned)
Director, SERVICE MANAGER, 1991.07.17 - 1994.07.31
18 HIGHLEA AVENUE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AD, BUCKINGHAMSHIRE
MICHAEL JOHN HUGHES (resigned)
Director, MOTOR ENGINEER, 1991.07.17 - 2011.09.07
MATCHING PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKS
JANET GRACE OKE (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.17 - 2014.08.29
11 FENNELS WAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BX, BUCKINGHAMSHIRE
MICHAEL JOSEPH PARKES (resigned)
Director, BODYSHOP DIRECTOR, 1991.07.17 - 1991.11.18
22 THE SPINNEY BRADWELL , MILTON KEYNES
MK13 9BX, BUCKINGHAMSHIRE
CHRISTOPHER JOHN PARROTT (resigned)
Director, CAR SALES MANAGER, 1991.07.17 - 1993.06.29
MICHAELMAS HOUSE HARDWICKON , ALESBURYY
HP22 4DU, BUCKINGHAMSHIRE
DAVID JOSEPH RUTMAN (resigned)
Director, MERCHANDISING MANAGER, 1991.07.17 - 1995.03.08
76 HARVARD ROAD OWLSMOOR , CAMBERLEY
GU15 4UR, SURREY
JAMES CANT STRACHAN (resigned)
Director, BODYSHOP DIRECTOR, 1993.01.22 - 1995.06.30
11 TRINITY ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QB, BUCKINGHAMSHIRE
GEOFFREY ROGER WILLIAMS (resigned)
Director, CAR SALES DIREBTOR, 1993.07.12 - 1995.06.30
141 WOODSIDE ROAD , AMERSHAM
HP6 6NJ, BUCKINGHAMSHIRE

Companies near to HUGHES OF BEACONSFIELD (HOLDINGS) ltd.

Information about the Private Limited Company HUGHES OF BEACONSFIELD (HOLDINGS) 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: 2016.05.15. Reload the data