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J.D. HUGHES GROUP LIMITED

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

Company details

ARDEN WORKS WHITEFIELD ROAD, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2SS

J.D. HUGHES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00939240
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.08.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, WHITEFIELD ROAD, INDUSTRIAL ESTATE, BREDBURY, NR STOCKPORT, CHESHIRE, SK6 2SS
Form type: AD01
Date: 2016.05.16
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ADOPT ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392400013
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
Form type: TM01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
Form type: TM01
Date: 2016.05.04
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APPOINTMENT TERMINATED, SECRETARY TONI LOCK
Form type: TM02
Date: 2016.05.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.04.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.04.21
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REREG PLC TO PRI; RES02 PASS DATE:21/04/2016
Form type: RES02
Date: 2016.04.21
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.04.21
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SECRETARY APPOINTED MRS TONI MARIE LOCK
Form type: AP03
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON
Form type: TM02
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOTSON
Form type: TM01
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOTSON
Form type: TM02
Date: 2016.01.12
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 54000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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DIRECTOR APPOINTED MR PETER EVANS
Form type: AP01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLER
Form type: TM01
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009392400014
Form type: MR01
Date: 2014.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009392400013
Form type: MR01
Date: 2014.03.14
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.06.08
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DIRECTOR APPOINTED PAUL DARLINGTON
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED STEPHEN CHARLES TYLER
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED MR STEPHEN DOOTSON
Form type: AP01
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.30
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SECRETARY APPOINTED STEPHEN DOOTSON
Form type: AP03
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE BRADBURY-JONES
Form type: TM02
Date: 2011.08.15
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.15
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS HUGHES / 01/10/2009
Form type: CH01
Date: 2010.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY BURNEY
Form type: 288b
Date: 2008.10.27
£2.95
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SECRETARY APPOINTED IRENE BRADBURY-JONES
Form type: 288a
Date: 2008.10.27
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21

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Company directors and board members:

PAUL DARLINGTON (current)
Director, 2012.05.29
ARDEN WORKS WHITEFIELD ROAD BREDBURY , STOCKPORT
SK6 2SS, CHESHIRE
ENGLAND
IRENE BRADBURY-JONES (resigned)
Secretary, HR MANAGER, 2008.08.31 - 2011.07.31
5 HOLLINWOOD ROAD DISLEY , STOCKPORT
SK12 2EE, CHESHIRE
GEOFFREY BURNEY (resigned)
Secretary, 2001.07.22 - 2003.05.01
5 BIRCHENCLIFFE FARM , POTT SHRIGLEY
SK10 5SE, CHESHIRE
GEOFFREY BURNEY (resigned)
Secretary, 2004.06.22 - 2008.08.31
5 BIRCHENCLIFFE FARM , POTT SHRIGLEY
SK10 5SE, CHESHIRE
COLIN CLIFFE (resigned)
Secretary, 1999.10.31 - 2001.07.21
8 BAKEWELL ROAD HAZEL GROVE , STOCKPORT
SK7 6JU
STEPHEN DOOTSON (resigned)
Secretary, 2011.07.31 - 2015.12.24
WHITEFIELD ROAD INDUSTRIAL ESTATE WHITEFIELD ROAD BREDBURY , STOCKPORT
SK6 2SS, CHESHIRE
ENGLAND
FIONA HUGHES (resigned)
Secretary, 2003.05.01 - 2004.06.22
ROSEMARY COTTAGE PADDOCK HILL LANE , MOBBERLEY
WA16 7DH, CHESHIRE
TONI MARIE LOCK (resigned)
Secretary, 2015.12.24 - 2016.05.03
WHITEFIELD ROAD INDUSTRIAL ESTATE , BREDBURY
SK6 2SS, NR STOCKPORT, CHESHIRE
SANDRA RENSHAW (resigned)
Secretary, 1991.08.03 - 1999.10.31
30 HIGH MEADOWS ROMILEY , STOCKPORT
SK6 4QF, CHESHIRE
STEPHEN DOOTSON (resigned)
Director, 2012.05.29 - 2015.12.24
WHITEFIELD ROAD INDUSTRIAL ESTATE , BREDBURY
SK6 2SS, NR STOCKPORT, CHESHIRE
PETER ROBERT EVANS (resigned)
Director, COMPANY DIRECTOR, 2014.04.02 - 2016.05.03
WHITEFIELD ROAD INDUSTRIAL ESTATE , BREDBURY
SK6 2SS, NR STOCKPORT, CHESHIRE
SIMON CHARLES MARTIN GEARY (resigned)
Director, WORKS DIRECTOR/GENERAL MANAGER, 1991.08.03 - 2004.12.31
22 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
ANTHONY DOUGLAS HUGHES (resigned)
Director, MANAGING DIRECTOR/SALES DIRECT, 1991.08.03 - 2016.05.03
ROSEMARY COTTAGE PADDOCK HILL LANE , MOBBERLEY
WA16 7DH, CHESHIRE
SANDRA RENSHAW (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.08.03 - 1999.10.31
30 HIGH MEADOWS ROMILEY , STOCKPORT
SK6 4QF, CHESHIRE
STEPHEN CHARLES TYLER (resigned)
Director, 2012.05.29 - 2014.04.30
WHITEFIELD ROAD INDUSTRIAL ESTATE , BREDBURY
SK6 2SS, NR STOCKPORT, CHESHIRE

Companies near to J.D. HUGHES GROUP ltd.

Information about the Private Limited Company J.D. HUGHES GROUP 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: 2016.06.19. Reload the data