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JOHN W.F.HUGHES & CO.

Learn more about JOHN W.F.HUGHES & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0AW

JOHN W.F.HUGHES & CO. on the map

Company type: Private Unlimited Company
Company number: 00826647
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.02.10
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1976.03.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.03
GRAHAM EDWARD VERNON ELLIS STEPHEN SANDERSON KNIGHT AND DAVID WARD LORD
LEGAL MORTGAGE - Outstanding on 2006.11.18

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 76
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DIRECTOR APPOINTED NITA ELIZABETH KING-COOK
Form type: AP01
Date: 2015.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, ROSE LAWN FARM, 110 MAIN ROAD, BROOMFIELD, CHELMSFORD, CM1 7AG
Form type: AD01
Date: 2015.07.15
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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29/12/13 FULL LIST AMEND
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: ANNOTATION
Date: 2014.02.05
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 06/01/2014 as it was not properly delivered
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.01.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.13
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.05
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 05/02/2014
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES
Form type: TM02
Date: 2014.01.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES
Form type: TM02
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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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: 2013.02.01
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED MRS BARBARA ANNE MOSS
Form type: AP01
Date: 2010.12.20
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/03
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.10
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.08.14

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Company directors and board members:

JOHN WOODWARD FREDERICK HUGHES (current)
Director, LIVESTOCK TRADER, 1991.12.31
ROSELAWN FARM 110 MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 7AG, ESSEX
NITA ELIZABETH KING-COOK (current)
Director, HAIRDRESSER, 2015.06.22
146 NEW LONDON ROAD , CHELMSFORD
CM2 0AW, ESSEX
ENGLAND
BARBARA ANNE MOSS (current)
Director, OFFICE MANAGER, 2010.11.25
146 NEW LONDON ROAD , CHELMSFORD
CM2 0AW, ESSEX
ENGLAND
MARTIN CHRISTOPHER CUTMORE (resigned)
Secretary, 1991.12.31 - 1994.07.15
77 VICTORIA STREET , BRAINTREE
CM7 6HL, ESSEX
MICHAEL JOHN HUGHES (resigned)
Secretary, 1994.07.15 - 2013.12.23
ROSELAWN FARM 110 MAIN ROAD BROOMFIELD , CHELMSFORD
CM1 7AG, ESSEX

Companies near to JOHN W.F.HUGHES & CO.

Information about the Private Unlimited Company JOHN W.F.HUGHES & CO. 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: 2016.06.07. Reload the data