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HUGHES CONCRETE LIMITED

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

Company details

C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX

HUGHES CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00928316
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.05
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: OVERDUE
last made update: 2015.05.18
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHRISTOPHER DOMINIC HUGHES / 18/05/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT WILLIAM HUGHES / 18/05/2013
Form type: CH01
Date: 2013.06.20
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SECRETARY'S CHANGE OF PARTICULARS / OWEN CHRISTOPHER DOMINIC HUGHES / 18/05/2013
Form type: CH03
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Form type: AD01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHRISTOPHER DOMINIC HUGHES / 18/05/2010
Form type: CH01
Date: 2010.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR DAVID BILLINGTON
Form type: 288b
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD RAYMOND
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWEN HUGHES / 18/05/2008
Form type: 288c
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, C/O MCLINTOCK & PARTNERS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9PX
Form type: 287
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.05

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Company directors and board members:

OWEN CHRISTOPHER DOMINIC HUGHES (current)
Secretary, 1999.07.24
C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
HUGH ROBERT WILLIAM HUGHES (current)
Director, ENGINEER, 1991.05.18
C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
OWEN CHRISTOPHER DOMINIC HUGHES (current)
Director, CHARTERED ACCOUNTANT, 1999.11.01
C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
CHRISTOPHER FRANK HUGHES (resigned)
Secretary, 1991.05.18 - 1999.07.23
HORWICH HOUSE WHALEY BRIDGE , HIGH PEAK
SK23 7EW
DAVID BILLINGTON (resigned)
Director, 2000.12.01 - 2008.10.01
2 DYKE BOTTOM SHEPLEY , HUDDERSFIELD
HD8 8EW, WEST YORKSHIRE
CHRISTOPHER FRANK HUGHES (resigned)
Director, ENGINEER, 1991.05.18 - 1999.07.23
HORWICH HOUSE WHALEY BRIDGE , HIGH PEAK
SK23 7EW
RICHARD MICHAEL RAYMOND (resigned)
Director, CHARTERED ENGINEER, 1998.01.01 - 2008.10.01
109 PRESTBURY ROAD , MACCLESFIELD
SK10 3BU, CHESHIRE

Companies near to HUGHES CONCRETE ltd.

Information about the Private Limited Company HUGHES CONCRETE 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: 2016.06.18. Reload the data