Company number 03997297
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, LL30 2RB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016
Statement of capital on 2016-06-10
GBP 100
; Director's details changed for Mrs Linda Kathleen O'neill on 6 April 2016. The most likely internet sites of M. HUGHES AND SONS (LLANDUDNO) LIMITED are www.mhughesandsonsllandudno.co.uk, and www.m-hughes-and-sons-llandudno.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Hughes and Sons Llandudno Limited is a Private Limited Company.
The company registration number is 03997297. M Hughes and Sons Llandudno Limited has been working since 19 May 2000.
The present status of the company is Active. The registered address of M Hughes and Sons Llandudno Limited is 13 Trinity Square Llandudno Ll30 2rb. The company`s financial liabilities are £20.68k. It is £20.04k against last year. The cash in hand is £54.48k. It is £33.28k against last year. And the total assets are £488.45k, which is £176.26k against last year. O'NEILL, Linda Kathleen is a Secretary of the company. GULL, Tim is a Director of the company. MOREE, Matthew Arnold is a Director of the company. O'NEILL, Linda Kathleen is a Director of the company. Secretary HUGHES, Joan Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, David Nigel has been resigned. Director MOREE, Kelly Marie has been resigned. The company operates in "Wholesale of fruit and vegetables".
m. hughes and sons (llandudno) Key Finiance
LIABILITIES
£20.68k
+3156%
CASH
£54.48k
+156%
TOTAL ASSETS
£488.45k
+56%
All Financial Figures
Current Directors
Director
GULL, Tim
Appointed Date: 06 April 2016
63 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
M. HUGHES AND SONS (LLANDUDNO) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 19 May 2016
Statement of capital on 2016-06-10
07 Apr 2016
Director's details changed for Mrs Linda Kathleen O'neill on 6 April 2016
07 Apr 2016
Director's details changed for Mr Tim Gull on 6 April 2016
06 Apr 2016
Appointment of Mrs Linda Kathleen O'neill as a director on 6 April 2016
...
... and 55 more events
22 May 2001
Return made up to 19/05/01; full list of members
-
363(288) ‐
Secretary's particulars changed
28 Apr 2001
Particulars of mortgage/charge
20 Mar 2001
Accounting reference date shortened from 31/05/01 to 31/03/01
19 May 2000
Secretary resigned
19 May 2000
Incorporation
29 January 2015
Charge code 0399 7297 0008
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 January 2015
Charge code 0399 7297 0007
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
19 January 2015
Charge code 0399 7297 0006
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 November 2014
Charge code 0399 7297 0005
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
31 October 2014
Charge code 0399 7297 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 May 2013
Charge code 0399 7297 0003
Delivered: 10 May 2013
Status: Satisfied
on 11 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
16 June 2008
Legal charge
Delivered: 30 June 2008
Status: Satisfied
on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 7 cae bach builders street llandudno conwy; by way of…
20 April 2001
Mortgage debenture
Delivered: 28 April 2001
Status: Satisfied
on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…