HUGHIE CONSTRUCTION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 5AS

Company number 07726445
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address UNIT 20 GRANGE LANE INDUSTRIAL ESTATE, CARRWOOD ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 5AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 077264450001, created on 1 March 2017; Total exemption small company accounts made up to 29 February 2016; Appointment of Miss Collette Mary Wilson as a director on 14 December 2016. The most likely internet sites of HUGHIE CONSTRUCTION LIMITED are www.hughieconstruction.co.uk, and www.hughie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hughie Construction Limited is a Private Limited Company. The company registration number is 07726445. Hughie Construction Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Hughie Construction Limited is Unit 20 Grange Lane Industrial Estate Carrwood Road Barnsley South Yorkshire S71 5as. . HIRST, David is a Secretary of the company. KIRK, Richard Anthony is a Director of the company. WILSON, Collette Mary is a Director of the company. Secretary WILSON, Collette Mary has been resigned. Director WILSON, Collette Mary has been resigned. Director WILSON, Collette Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIRST, David
Appointed Date: 06 July 2015
Director
KIRK, Richard Anthony
Appointed Date: 25 November 2016
54 years old
Director
WILSON, Collette Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
WILSON, Collette Mary
Resigned: 06 July 2015
Appointed Date: 02 August 2011
Director
WILSON, Collette Mary
Resigned: 12 December 2016
Appointed Date: 07 July 2015
44 years old
Director
WILSON, Collette Mary
Resigned: 06 July 2015
Appointed Date: 02 August 2011
44 years old

Persons With Significant Control

Miss Collette Mary Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr. Richard Anthony Kirk
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HUGHIE CONSTRUCTION LIMITED Events

03 Mar 2017
Registration of charge 077264450001, created on 1 March 2017
06 Feb 2017
Total exemption small company accounts made up to 29 February 2016
12 Jan 2017
Appointment of Miss Collette Mary Wilson as a director on 14 December 2016
29 Dec 2016
Termination of appointment of Collette Mary Wilson as a director on 12 December 2016
28 Nov 2016
Appointment of Mr. Richard Anthony Kirk as a director on 25 November 2016
...
... and 12 more events
03 Oct 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
16 Nov 2012
Annual return made up to 2 August 2012 with full list of shareholders
29 Mar 2012
Accounts for a dormant company made up to 29 February 2012
12 Mar 2012
Previous accounting period shortened from 31 August 2012 to 29 February 2012
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUGHIE CONSTRUCTION LIMITED Charges

1 March 2017
Charge code 0772 6445 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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