HARVEY HUGHES LIMITED
WIGTON BERRYS ABD LIMITED

Hellopages » Cumbria » Allerdale » CA7 9BA

Company number 05489083
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address MARRS BENSON, THE MILL, STATION ROAD, WIGTON, CUMBRIA, ENGLAND, CA7 9BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA on 22 January 2017; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 34,015 ; Director's details changed for Howard Clarke Hughes on 30 June 2016. The most likely internet sites of HARVEY HUGHES LIMITED are www.harveyhughes.co.uk, and www.harvey-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Harvey Hughes Limited is a Private Limited Company. The company registration number is 05489083. Harvey Hughes Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Harvey Hughes Limited is Marrs Benson The Mill Station Road Wigton Cumbria England Ca7 9ba. The company`s financial liabilities are £3.87k. It is £-108.43k against last year. The cash in hand is £71.56k. It is £-28.98k against last year. And the total assets are £196.98k, which is £-1.38k against last year. HARVEY, Christopher is a Secretary of the company. HARVEY, Christopher is a Director of the company. HUGHES, Howard Clarke is a Director of the company. NICHOLAS, Edward Andrew is a Director of the company. Secretary ANWYL, Matthew Richard has been resigned. Secretary BATCH, Lisa has been resigned. Director ANWYL, Matthew Richard has been resigned. Director BOWCOCK, Andrew Graham has been resigned. Director HARVEY, David has been resigned. Director HOLT, Joanna has been resigned. Director PRIDMORE, John Paul has been resigned. Director STABLES, Jonathan Charles Murray has been resigned. The company operates in "Management consultancy activities other than financial management".


harvey hughes Key Finiance

LIABILITIES £3.87k
-97%
CASH £71.56k
-29%
TOTAL ASSETS £196.98k
-1%
All Financial Figures

Current Directors

Secretary
HARVEY, Christopher
Appointed Date: 01 August 2008
Director
HARVEY, Christopher
Appointed Date: 23 June 2005
51 years old
Director
HUGHES, Howard Clarke
Appointed Date: 23 June 2005
79 years old
Director
NICHOLAS, Edward Andrew
Appointed Date: 09 April 2014
51 years old

Resigned Directors

Secretary
ANWYL, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 23 June 2005
Secretary
BATCH, Lisa
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
ANWYL, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 23 June 2005
59 years old
Director
BOWCOCK, Andrew Graham
Resigned: 31 July 2008
Appointed Date: 23 June 2005
59 years old
Director
HARVEY, David
Resigned: 19 September 2011
Appointed Date: 26 September 2008
43 years old
Director
HOLT, Joanna
Resigned: 23 June 2005
Appointed Date: 23 June 2005
51 years old
Director
PRIDMORE, John Paul
Resigned: 31 July 2008
Appointed Date: 23 June 2005
76 years old
Director
STABLES, Jonathan Charles Murray
Resigned: 31 July 2008
Appointed Date: 23 June 2005
54 years old

HARVEY HUGHES LIMITED Events

22 Jan 2017
Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA on 22 January 2017
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 34,015
19 Jul 2016
Director's details changed for Howard Clarke Hughes on 30 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Registration of charge 054890830002, created on 23 March 2016
...
... and 49 more events
21 Oct 2005
New secretary appointed;new director appointed
09 Sep 2005
Particulars of mortgage/charge
12 Jul 2005
Director resigned
12 Jul 2005
Secretary resigned
23 Jun 2005
Incorporation

HARVEY HUGHES LIMITED Charges

23 March 2016
Charge code 0548 9083 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Fuel Link Services Limited
Description: 43-45 castle street northwich cheshire…
2 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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