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NICOL HUGHES FOODSERVICE LTD

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

Company details

1 JUPITER DRIVE, EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QS

NICOL HUGHES FOODSERVICE LTD on the map

Company type: Private Limited Company
Company number: 00656631
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company NICOL HUGHES FOODSERVICE LTD is a Private Limited Company, registration number 00656631, established in United Kingdom on the 14. April 1960. The company is now active. The company has been in business for 56 years and 7 months. This company used to be called DAVID W.HUGHES LIMITED. The company is based on 1 JUPITER DRIVE, EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QS. Business of the company NICOL HUGHES FOODSERVICE LTD by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company NICOL HUGHES FOODSERVICE LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.09.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.14

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 700
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REGISTRATION OF A CHARGE / CHARGE CODE 006566310014
Form type: MR01
Date: 2014.10.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LENNOX PATON NICOL / 18/09/2012
Form type: CH01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LENNOX PATON NICOL / 01/10/2009
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKINSON HUGHES / 01/10/2009
Form type: CH01
Date: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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COMPANY NAME CHANGED, DAVID W.HUGHES LIMITED, CERTIFICATE ISSUED ON 05/12/07
Form type: CERTNM
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, 1 JUPITER DRIVE, EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QS
Form type: 287
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, 1 JUPITER DRIVE, EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4NS
Form type: 287
Date: 2006.07.04
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, 16 KNUTSFORD WAY, SEALAND INDUSTRIAL ESTATE, CHESTER, CHESHIRE CH1 4NS
Form type: 287
Date: 2006.07.04
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.07
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AD 20/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.16
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NC INC ALREADY ADJUSTED, 20/06/01
Form type: 123
Date: 2001.07.09
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NC INC ALREADY ADJUSTED, 20/06/01
Form type: RES04
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05

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Company directors and board members:

DAVID WILKINSON HUGHES (current)
Secretary, DIRECTOR, 1999.03.08
FAIRHOLME WICKER LANE GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
DAVID WILKINSON HUGHES (current)
Director, 1991.11.10
FAIRHOLME WICKER LANE GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
JEREMY LENNOX PATON NICOL (current)
Director, 1999.03.08
LANARTH HOUSE STRYD FAWR , ABERSOCH
LL53 7DT
WALES
SARAH ANN COLLINS (resigned)
Secretary, 1991.11.10 - 1997.11.28
19 MAYTREE AVENUE VICARS CROSS , CHESTER
CH3 5HG, CHESHIRE
PATRICIA ANN HUGHES (resigned)
Secretary, DIRECTOR, 1997.11.28 - 1999.03.08
FAIRHOLME WICKER LANE GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
PATRICIA ANN HUGHES (resigned)
Director, 1996.06.28 - 1999.03.08
FAIRHOLME WICKER LANE GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
PETER WILKINSON HUGHES (resigned)
Director, MANAGING DIRECTOR, 1991.11.10 - 1996.06.28
FAIRHOLME WICKER LANE GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
Date 2014.01.31
Fixed Assets £ 263,967
Tangible Fixed Assets £ 207,810
Current Assets £ 664,136
Tangible Fixed Assets Depreciation £ 861,413
Share Premium Account £ 4,500
Debtors £ 355,879
Shareholder Funds £ 94,816
Profit Loss Account Reserve £ 88,816
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 94,816
Total Assets Less Current Liabilities £ 272,150
Net Current Assets Liabilities £ 8,183
Creditors Due Within One Year £ 655,953
Cash Bank In Hand £ 9,700
Stocks Inventory £ 298,557
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Disposals £ 147,781
Tangible Fixed Assets Additions £ 305,111
Tangible Fixed Assets Cost Or Valuation £ 1,244,237
Tangible Fixed Assets Depreciation Charged In Period £ 120,376
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 138,060
Intangible Fixed Assets £ 56,157
Capital Redemption Reserve £ 800
Creditors Due After One Year £ 177,334

Companies near to NICOL HUGHES FOODSERVICE LTD

Information about the Private Limited Company NICOL HUGHES FOODSERVICE LTD 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: 2016.05.26. Reload the data