HUGHES BROS. (LLANRWST & TREFRIW) LIMITED
LLANDUDNO

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Company number 02150933
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address CENTRAL COACH GARAGE, BUILDER STREET WEST, LLANDUDNO, LL30 1HH
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 9 in full; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of HUGHES BROS. (LLANRWST & TREFRIW) LIMITED are www.hughesbrosllanrwsttrefriw.co.uk, and www.hughes-bros-llanrwst-trefriw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Conwy Rail Station is 2.5 miles; to Glan Conwy Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Bros Llanrwst Trefriw Limited is a Private Limited Company. The company registration number is 02150933. Hughes Bros Llanrwst Trefriw Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of Hughes Bros Llanrwst Trefriw Limited is Central Coach Garage Builder Street West Llandudno Ll30 1hh. . OWENS, Sally Louise is a Secretary of the company. OWENS, Bryan is a Director of the company. OWENS, Christopher is a Director of the company. OWENS, Christopher Bryan is a Director of the company. OWENS, Patricia is a Director of the company. Secretary OWENS, Bryan has been resigned. Director OWENS, Christopher has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
OWENS, Sally Louise
Appointed Date: 30 November 2013

Director
OWENS, Bryan

82 years old

Director
OWENS, Christopher
Appointed Date: 01 December 2013
79 years old

Director

Director
OWENS, Patricia

95 years old

Resigned Directors

Secretary
OWENS, Bryan
Resigned: 30 November 2013

Director
OWENS, Christopher
Resigned: 30 November 2013
79 years old

Persons With Significant Control

Hughes Bros Holdings Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

HUGHES BROS. (LLANRWST & TREFRIW) LIMITED Events

07 Mar 2017
Satisfaction of charge 8 in full
07 Mar 2017
Satisfaction of charge 9 in full
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Registration of charge 021509330016, created on 20 December 2016
14 Dec 2016
Satisfaction of charge 6 in full
...
... and 85 more events
10 Apr 1990
Return made up to 31/12/89; full list of members
07 Aug 1989
Full accounts made up to 28 July 1988

06 Oct 1988
Particulars of mortgage/charge

21 Aug 1987
Secretary resigned;new secretary appointed

28 Jul 1987
Incorporation

HUGHES BROS. (LLANRWST & TREFRIW) LIMITED Charges

20 December 2016
Charge code 0215 0933 0016
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0215 0933 0015
Delivered: 24 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0215 0933 0014
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0215 0933 0013
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Volvo B9R plaxton panther reg no BX61 dzb chassis no…
13 December 2012
Mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mercedes benz 2012 tourismo 49 seat coach - chassis number…
30 October 2012
Mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Volvo B9R i-shift, panther; serial number…
9 October 2012
Legal charge
Delivered: 10 October 2012
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former emo oil limited premises builder…
9 October 2012
Legal charge
Delivered: 10 October 2012
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a central coach garage builder street west…
16 December 2011
Debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Legal charge
Delivered: 15 December 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Welsh Ministers
Description: F/H central coach garage builder street west llandudno t/no…
24 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H central coach garage, builder street, llandudno. With…
5 May 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 28 September 2012
Persons entitled: Midland Bank PLC
Description: Unit 6 & 7 marsh road rhyl clwyd with all fixtures and…
26 September 1994
Charge
Delivered: 30 September 1994
Status: Satisfied on 28 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 28 September 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a former council depot llanerch road…
26 September 1988
Fixed and floating charge
Delivered: 6 October 1988
Status: Satisfied on 28 September 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…