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HUGH RAE LIMITED

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

Company details

74 HIGH STREET,, LEWES,, EAST SUSSEX, BN7 1XN

HUGH RAE LIMITED on the map

Company type: Private Limited Company
Company number: 00598900
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.14
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 2820
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROY GRIFFITHS / 12/06/2014
Form type: CH01
Date: 2015.06.16
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SECRETARY'S CHANGE OF PARTICULARS / ALLAN GRIFFITHS / 12/06/2014
Form type: CH03
Date: 2015.06.16
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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SECRETARY APPOINTED ALLAN GRIFFITHS
Form type: AP03
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY BERYL GRIFFITHS
Form type: TM02
Date: 2012.05.16
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.13
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROY GRIFFITHS / 11/06/2010
Form type: CH01
Date: 2010.07.01
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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ALTER ARTICLES 05/04/00
Form type: SRES01
Date: 2000.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.07
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/05/94
Form type: ELRES
Date: 1994.06.16
Child documents:
Document type: ANNOTATION
Date: 1994.06.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/94
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RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.04.25
£2.95
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RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/93
Form type: 363(287)
Date: 1993.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.12
£2.95
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RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10

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Company directors and board members:

ALLAN GRIFFITHS (current)
Secretary, 2012.05.10
74 HIGH STREET, LEWES, , EAST SUSSEX
BN7 1XN
ALLAN ROY GRIFFITHS (current)
Director, OUTFITTER, 1991.06.11
74 HIGH STREET, LEWES, , EAST SUSSEX
BN7 1XN
ALLAN BRUCE WILLIAM GRIFFITHS (resigned)
Secretary, 2000.04.05 - 2004.06.14
12 POYNINGS CLOSE , SEAFORD
BN25 4EP, EAST SUSSEX
ALLAN ROY GRIFFITHS (resigned)
Secretary, 1991.06.11 - 2000.04.05
12 ST MARTINS LANE , LEWES
BN7 1UD, EAST SUSSEX
BERYL LAVINIA GRIFFITHS (resigned)
Secretary, 2004.06.14 - 2012.05.10
12 POYNINGS CLOSE , SEAFORD
BN25 4EP, EAST SUSSEX
ALLAN BRUCE WILLIAM GRIFFITHS (resigned)
Director, OUTFITTER, 1991.06.11 - 2000.04.05
13 KINGSWAY , SEAFORD
BN25 2NE, EAST SUSSEX
Date 2015.02.28
Tangible Fixed Assets £ 25
Current Assets £ 48,531
Debtors £ 565
Shareholder Funds £ 3,113
Profit Loss Account Reserve £ 293
Called Up Share Capital £ 2,820
Total Assets Less Current Liabilities £ 15,484
Net Current Assets Liabilities £ 15,483
Creditors Due Within One Year £ 33,048
Cash Bank In Hand £ 960
Stocks Inventory £ 47,571
Share Capital Allotted Called Up Paid £ 2,820
Number Shares Allotted 2820 Ordinary shares of £1 each
Creditors Due After One Year £ 12,371

Companies near to HUGH RAE ltd.

Information about the Private Limited Company HUGH RAE 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: 2016.05.20. Reload the data