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P.HUGHES LIMITED

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

Company details

SALFORD LODGE, PITCHILL, EVESHAM, WORCS, WR11 8SN

P.HUGHES LIMITED on the map

Company type: Private Limited Company
Company number: 00580582
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.22
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01470 - Raising of poultry
Company P.HUGHES LIMITED is a Private Limited Company, registration number 00580582, established in United Kingdom on the 22. March 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on SALFORD LODGE, PITCHILL, EVESHAM, WORCS, WR11 8SN. Business of the company P.HUGHES LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01470 - Raising of poultry". There are 60 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company P.HUGHES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE AS COLLATERAL WITH A LEGAL CHARGE & FURTHER CHARGE ALSO DATED 23.01.75 - Outstanding on 1975.01.29
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.12
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.07.16
AGRICREDIT LIMITED
LEGAL CHARGE - Outstanding on 2002.02.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 2008.06.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.08.21

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 30000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED THOMAS JOHN HUGHES
Form type: AP01
Date: 2015.01.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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ADOPT ARTICLES 16/11/2011
Form type: RES01
Date: 2013.03.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HUGHES / 22/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 22/03/2010
Form type: CH01
Date: 2010.04.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.21
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/02
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26

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Company directors and board members:

ELIZABETH HUGHES (current)
Secretary, 1991.03.31
SALFORD LODGE PITCHILL , EVESHAM
WR11 8SN, WORCESTERSHIRE
ELIZABETH HUGHES (current)
Director, COMPANY DIRECTOR, 1991.03.31
SALFORD LODGE PITCHILL , EVESHAM
WR11 8SN, WORCESTERSHIRE
MALCOLM JOHN HUGHES (current)
Director, FARMER, 1991.03.31
SALFORD LODGE SALFORD PRIORS , EVESHAM
WR11 5SN, WORCESTERSHIRE
THOMAS JOHN HUGHES (current)
Director, COMPANY DIRECTOR, 2014.10.17
SALFORD LODGE SALFORD PRIORS , EVESHAM
WORCESTERSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 734,142
Current Assets £ 980,127
Tangible Fixed Assets Depreciation £ 826,210
Provisions For Liabilities Charges £ 57,366
Debtors £ 288,062
Shareholder Funds £ 171,992
Profit Loss Account Reserve £ 141,980
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 171,992
Total Assets Less Current Liabilities £ 670,463
Net Current Assets Liabilities £ 63,679
Creditors Due Within One Year £ 1,043,806
Stocks Inventory £ 691,404
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 596
Tangible Fixed Assets Additions £ 1,127,082
Tangible Fixed Assets Cost Or Valuation £ 2,540,132
Tangible Fixed Assets Depreciation Charged In Period £ 147,153
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 447
Creditors Due After One Year £ 441,105

Companies near to P.HUGHES ltd.

Information about the Private Limited Company P.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: 2016.05.18. Reload the data