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A HUGHES AND SON(SKELLINGTHORPE)LIMITED

Learn more about A HUGHES AND SON(SKELLINGTHORPE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR

A HUGHES AND SON(SKELLINGTHORPE)LIMITED on the map

Company type: Private Limited Company
Company number: 00549113
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.12
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.15
overdue: NO
last made update: 2016.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.05.04

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.02
Form type: LATEST SOC
Document description: 02/11/16 STATEMENT OF CAPITAL;GBP 30600
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.23
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MEAR
Form type: TM01
Date: 2015.11.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.10.29
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02/10/15 STATEMENT OF CAPITAL GBP 30600
Form type: SH06
Date: 2015.10.29
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ADOPT ARTICLES 02/10/2015
Form type: RES01
Date: 2015.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK MEAR / 15/10/2014
Form type: CH01
Date: 2014.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.05
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, ST PETERS CHAMBERS, 2 BATH STREET, GRANTHAM, LINCOLNSHIRE, NG31 6EG
Form type: AD01
Date: 2014.03.14
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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SECRETARY APPOINTED MR GARY HANCOCK
Form type: AP03
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY JAYNE HANCOCK
Form type: TM02
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE HANCOCK / 19/09/2013
Form type: CH03
Date: 2013.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.04
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK MEAR / 15/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HANCOCK / 15/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HANCOCK / 15/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, JERUSALEM FARM, SKELLINGTHORPE, LINCOLN, LN6 4RL
Form type: 287
Date: 2005.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GARY HANCOCK (current)
Secretary, 2013.09.19
THE CROFT MORTON ROAD PILSLEY , CHESTERFIELD
S45 8EE, DERBYSHIRE
ENGLAND
GARY HANCOCK (current)
Director, 2003.09.08
THE CROFT MORTON ROAD , PILSLEY
S45 8EE, DERBYSHIRE
JAYNE HANCOCK (current)
Director, 2004.05.28
THE CROFT MORTON ROAD , PILSLEY
S45 8EE, DERBYSHIRE
MARIE MARGARET DAWSON (resigned)
Secretary, 2001.01.09 - 2004.09.30
MOOR FARM GAINSBOROUGH ROAD SAXILBY , LINCOLN
LN1 2LX
JAYNE HANCOCK (resigned)
Secretary, 2004.09.30 - 2013.09.19
THE CROFT MORTON ROAD , PILSLEY
S45 8EE, DERBYSHIRE
EILEEN MARJORIE POSKITT (resigned)
Secretary, 1991.11.30 - 2001.01.09
THORPE GRANGE FARM NEWARK ROAD , AUBOURN LINCOLN
LN5 9EJ, LINCOLNSHIRE
MARIE MARGARET DAWSON (resigned)
Director, RENDERERS, 1996.05.01 - 2004.05.28
MOOR FARM GAINSBOROUGH ROAD SAXILBY , LINCOLN
LN1 2LX
ALAN JOSEPH HUGHES (resigned)
Director, FACTORY MANAGER, 1991.11.30 - 2003.05.15
2 LINCOLN ROAD SAXILBY , LINCOLN
LN1 2NF
ANDREW MICHEAL HUGHES (resigned)
Director, FARMER, 1991.11.30 - 2004.05.28
WOODLAND VIEW DODDINGTON ROAD WHISBY , LINCOLN
LN6 9BX, LINCOLNSHIRE
DAVID AUBREY HUGHES (resigned)
Director, FARMER, 1991.11.30 - 2004.05.28
THE BUNGALOW JERUSALEM ROAD SKELLINGTHORPE , LINCOLN
LN6, LINCOLNSHIRE
CLIFFORD FREDERICK MEAR (resigned)
Director, 2004.05.28 - 2015.10.01
40 SOUTH SCARLE LANE NORTH SCARLE , LINCOLN
LN6 9ER, LINCOLNSHIRE
ENGLAND
EILEEN MARJORIE POSKITT (resigned)
Director, MARRIED WOMAN, 1991.11.30 - 2001.01.09
THORPE GRANGE FARM NEWARK ROAD , AUBOURN LINCOLN
LN5 9EJ, LINCOLNSHIRE
ROGER DAVID SMITH (resigned)
Director, ANIMAL PROTEIN DISTRIBUTOR, 1995.08.02 - 1996.05.30
HIGHMOOR 17 ABBEY ROAD , SHERINGHAM
NR26 8NN, NORFOLK

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Information about the Private Limited Company A HUGHES AND SON(SKELLINGTHORPE)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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01