JOHN W.F.HUGHES & CO.
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 00826647
Status Active
Incorporation Date 10 November 1964
Company Type Private Unlimited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0AW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 76 ; Appointment of Nita Elizabeth King-Cook as a director on 22 June 2015. The most likely internet sites of JOHN W.F.HUGHES & CO. are www.johnwfhughes.co.uk, and www.john-w-f-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. John W F Hughes Co is a Private Unlimited Company. The company registration number is 00826647. John W F Hughes Co has been working since 10 November 1964. The present status of the company is Active. The registered address of John W F Hughes Co is 146 New London Road Chelmsford Essex England Cm2 0aw. . HUGHES, John Woodward Frederick is a Director of the company. KING-COOK, Nita Elizabeth is a Director of the company. MOSS, Barbara Anne is a Director of the company. Secretary CUTMORE, Martin Christopher has been resigned. Secretary HUGHES, Michael John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
HUGHES, John Woodward Frederick

89 years old
Director
KING-COOK, Nita Elizabeth
Appointed Date: 22 June 2015
76 years old
Director
MOSS, Barbara Anne
Appointed Date: 25 November 2010
72 years old

Resigned Directors

Secretary
CUTMORE, Martin Christopher
Resigned: 15 July 1994
Secretary
HUGHES, Michael John
Resigned: 23 December 2013
Appointed Date: 15 July 1994

Persons With Significant Control

John Woodward Frederick Hughes
Notified on: 28 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

JOHN W.F.HUGHES & CO. Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 76
16 Jul 2015
Appointment of Nita Elizabeth King-Cook as a director on 22 June 2015
15 Jul 2015
Registered office address changed from Rose Lawn Farm 110 Main Road Broomfield Chelmsford CM1 7AG to 146 New London Road Chelmsford Essex CM2 0AW on 15 July 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 76
...
... and 46 more events
07 Jul 1988
New secretary appointed;director resigned
22 Jan 1988
Return made up to 31/12/87; full list of members
16 Jan 1987
Return made up to 31/12/86; full list of members
10 Oct 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1968
Incorporation

JOHN W.F.HUGHES & CO. Charges

16 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Graham Edward Vernon Ellis Stephen Sanderson Knight and David Ward Lord
Description: 77 main road broomfield chelmsford essex t/no EX410915.
20 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a rose lawn farm, broomfield, chelmsford, essex.
5 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 3 erick avenue broomfield essex. With the…
13 March 1997
Legal mortgage
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 14 broomfield road chelmsford essex with the…
13 December 1991
Fixed and floating charge
Delivered: 19 December 1991
Status: Satisfied on 9 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1986
Legal charge
Delivered: 24 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 19 main road…
2 September 1985
Legal charge
Delivered: 12 September 1985
Status: Satisfied on 30 January 2013
Persons entitled: Midland Bank PLC
Description: F/H 81 main road broomfield, chelmsford essex.
25 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 88 marconi road chelmsford essex and/or the preceeds of…
23 October 1984
Legal charge
Delivered: 30 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H slaughterhouse and land at great totham essex and/or…
23 October 1984
Legal charge
Delivered: 30 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 2 beehive lane, great baddow chelmsford essex and/or…
23 October 1984
Legal charge
Delivered: 30 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 8 clobbs yard, broomfield, nr. Chelmsford, essex and/or…
23 October 1984
Legal charge
Delivered: 30 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H roselann farm, main road, broomfield,chelmsford, and/or…
4 March 1976
Further guarantee and debenture
Delivered: 17 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
1 February 1965
Mortgage
Delivered: 10 February 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold slaughterhouse at great totham nr maldon, essex…

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