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JOSEPH HUGHES & SONS LIMITED

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

Company details

BLACK FLAG WORKS POTTERY STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NJ

JOSEPH HUGHES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00593832
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.18
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company JOSEPH HUGHES & SONS LIMITED is a Private Limited Company, registration number 00593832, established in United Kingdom on the 18. November 1957. The company is now active. The company has been in business for 59 years . The company is based on BLACK FLAG WORKS POTTERY STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NJ. Business of the company JOSEPH HUGHES & SONS LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 59 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.29. We do not have any information about the company JOSEPH HUGHES & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. 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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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Find out more information about JOSEPH HUGHES & SONS LIMITED. Our website makes it possible to view other available documents related to JOSEPH HUGHES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.10
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ALTER ARTICLES 27/01/2015
Form type: RES01
Date: 2015.02.20
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
Form type: TM01
Date: 2014.02.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, BLACK FLAG WORKS, WHITWOOD MERE, CASTLEFORD, WF10 1NJ
Form type: AD01
Date: 2012.02.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HUGHES / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH HUGHES / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOSEPH HUGHES / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRESNAN / 15/02/2010
Form type: CH01
Date: 2010.02.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: RES13
Document description: RATIFICATION OF DEC 13/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/00
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.18

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Company directors and board members:

MARJORIE HUGHES (current)
Secretary, 2004.08.01
7 SHEEPWALK LANE TOWNVILLE , CASTLEFORD
WF10 3HP, WEST YORKSHIRE
JULIE ANN BRESNAN (current)
Director, 2006.03.13
58 BRINDLE PARK DRIVE , CASTLEFORD
WF10 4SH, WEST YORKSHIRE
CHRISTOPHER JOHN HUGHES (current)
Director, 2006.03.13
9 SHEEPWALK LANE TOWNVILLE , CASTLEFORD
WF10 3HP, WEST YORKSHIRE
MARK RICHARD HUGHES (current)
Director, 2006.03.13
8 WOODLANDS AVENUE TOWNVILLE , CASTLEFORD
WF10 3HR, WEST YORKSHIRE
MARTYN JOSEPH HUGHES (current)
Director, 2006.03.13
10 HOLYWELL GARDENS , CASTLEFORD
WF10 4RX, WEST YORKSHIRE
MICHAEL PETER HUGHES (current)
Director, 2006.03.13
17 WOODLANDS AVENUE TOWNVILLE , CASTLEFORD
WF10 3HR, WEST YORKSHIRE
AMY HUGHES (resigned)
Secretary, 1992.02.11 - 2004.07.27
9 SHEEPWALK LANE , CASTLEFORD
WF10 3HP, WEST YORKSHIRE
AMY HUGHES (resigned)
Director, SECRETARY, 1992.02.11 - 2004.07.27
9 SHEEPWALK LANE , CASTLEFORD
WF10 3HP, WEST YORKSHIRE
GEOFFREY JOSEPH HUGHES (resigned)
Director, MANAGING DIRECTOR, 1992.02.11 - 2013.01.30
7 SHEEPWALK LANE , CASTLEFORD
WF10 3HP, WEST YORKSHIRE
GRAHAM HUGHES (resigned)
Director, BUILDERS MERCHANT, 1992.02.11 - 1991.11.15
5 ACACIA DRIVE , CASTLEFORD
WF10 3PF, WEST YORKSHIRE
JOSEPH HUGHES (resigned)
Director, BUILDERS MERCHANT, 1992.02.11 - 1991.12.14
9 SHEEPWALK LANE , CASTLEFORD
WF10 3HP, WEST YORKSHIRE

Companies near to JOSEPH HUGHES & SONS ltd.

Information about the Private Limited Company JOSEPH HUGHES & SONS 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: 2016.05.19. Reload the data