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A.E.HUGHES AND SONS LIMITED

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

Company details

ST MARKS HOUSE, 3 GOLD TOPS, NEWPORT, NP20 4PG

A.E.HUGHES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00680524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2001.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.10.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, 28 CLARENCE PLACE, NEWPORT, MONMOUTHSHIRE, NP9 0UX
Form type: 287
Date: 2002.06.18
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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SHARE PAYMENT 17/04/00
Form type: ORES13
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.06
£2.95
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£ NC 40000/80000, 17/04/00
Form type: 123
Date: 2000.06.08
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NC INC ALREADY ADJUSTED 17/04/00
Form type: SRES04
Date: 2000.06.08
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AD 17/04/00---------, £ SI [email protected]=20000, £ IC 25000/45000
Form type: 88(2)R
Date: 2000.06.08
Order cannot be placed (digitalisation not planned)
PREFERENCE SHARES 17/04/00
Form type: SRES13
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00
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RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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S386 DISP APP AUDS 17/10/95
Form type: ELRES
Date: 1995.10.24
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SEC381A 17/10/95
Form type: WRES13
Date: 1995.10.24
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ADOPT MEM AND ARTS 13/10/95
Form type: SRES01
Date: 1995.10.24
£2.95
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S366A DISP HOLDING AGM 17/10/95
Form type: ELRES
Date: 1995.10.24
£2.95
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S252 DISP LAYING ACC 17/10/95
Form type: ELRES
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.05.08
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ANNUAL RETURN MADE UP TO 28/12/61
Form type: 363
Date: 1962.11.08

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Company directors and board members:

JANET SERTIN BEER (dissolve)
Secretary, 1992.12.13
PEN-Y-RHIW TREDUNNOCK , USK
NP5 1PE, GWENT
JANET SERTIN BEER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.25
PEN-Y-RHIW TREDUNNOCK , USK
NP5 1PE, GWENT
KENNETH PERCIVAL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.13
DANESBURY LANGSTONE , NEWPORT
GWENT
ROBERT KENNETH HUGHES (dissolve)
Director, SALES DIRECTOR, 1992.12.13
DANESBURY LANGSTONE , NEWPORT
GWENT
PAMELA RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.13
BELGRAVE 6 SELBY CLOSE , LLANFRECHFA
GWENT

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Information about the Private Limited Company A.E.HUGHES AND 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: 2016.05.26. Reload the data