H.T.HUGHES(CAERWYS)LIMITED
MOLD

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Company number 00615601
Status Active
Incorporation Date 26 November 1958
Company Type Private Limited Company
Address STATION ROAD, CAERWYS, MOLD, CLWYD, CH7 5UB
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,000 . The most likely internet sites of H.T.HUGHES(CAERWYS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. H T Hughes Caerwys Limited is a Private Limited Company. The company registration number is 00615601. H T Hughes Caerwys Limited has been working since 26 November 1958. The present status of the company is Active. The registered address of H T Hughes Caerwys Limited is Station Road Caerwys Mold Clwyd Ch7 5ub. The company`s financial liabilities are £109.98k. It is £-7.79k against last year. The cash in hand is £48.87k. It is £-2.24k against last year. And the total assets are £128.35k, which is £-22.61k against last year. HUGHES, Howell James is a Director of the company. HUGHES, Philip is a Director of the company. Secretary HUGHES, Laura Gwenfrydd has been resigned. Director HUGHES, Laura Gwenfrydd has been resigned. Director HUGHES, Richard has been resigned. The company operates in "Sawmilling and planing of wood".


Key Finiance

LIABILITIES £109.98k
-7%
CASH £48.87k
-5%
TOTAL ASSETS £128.35k
-15%
All Financial Figures

Current Directors

Director
HUGHES, Howell James

75 years old
Director
HUGHES, Philip

79 years old

Resigned Directors

Secretary
HUGHES, Laura Gwenfrydd
Resigned: 26 January 2013
Director
HUGHES, Laura Gwenfrydd
Resigned: 26 January 2013
102 years old
Director
HUGHES, Richard
Resigned: 30 December 2012
81 years old

Persons With Significant Control

Mr Philip Hughes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hywel Hughes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.T.HUGHES(CAERWYS)LIMITED Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
...
... and 61 more events
15 Mar 1988
Full accounts made up to 31 January 1987
15 Mar 1988
Return made up to 31/12/87; full list of members
14 Mar 1987
Full accounts made up to 31 January 1986
14 Mar 1987
Return made up to 31/12/86; full list of members
26 Nov 1958
Incorporation

H.T.HUGHES(CAERWYS)LIMITED Charges

2 December 1997
Debenture
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 February 1981
Legal charge
Delivered: 23 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H field situate near caerwys station clwyd.
16 February 1981
Legal charge
Delivered: 23 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H land adjoining caerwys station, caerwys, clwyd.
21 November 1978
Legal charge
Delivered: 27 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H station goodsyard at caerwys, near mold, clwyd.

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