HUGHES BROS. DEVELOPMENT (ANGLESEY) LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4FH

Company number 02283454
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address HEMSWELL 4 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HUGHES BROS. DEVELOPMENT (ANGLESEY) LIMITED are www.hughesbrosdevelopmentanglesey.co.uk, and www.hughes-bros-development-anglesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Bros Development Anglesey Limited is a Private Limited Company. The company registration number is 02283454. Hughes Bros Development Anglesey Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Hughes Bros Development Anglesey Limited is Hemswell 4 Chestnut Court Parc Menai Bangor Gwynedd Ll57 4fh. . HUGHES, John Emrys is a Secretary of the company. HUGHES, Avril is a Director of the company. HUGHES, Gwenda is a Director of the company. HUGHES, John Emrys is a Director of the company. Secretary HUGHES, Gwilym Evan has been resigned. Director HUGHES, Avril has been resigned. Director HUGHES, Gwilym Evan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUGHES, John Emrys
Appointed Date: 05 December 2006
Director
HUGHES, Avril
Appointed Date: 31 December 1999
64 years old
Director
HUGHES, Gwenda
Appointed Date: 31 December 1999
65 years old
Director
HUGHES, John Emrys

66 years old

Resigned Directors

Secretary
HUGHES, Gwilym Evan
Resigned: 04 December 2006
Director
HUGHES, Avril
Resigned: 10 June 1992
64 years old
Director
HUGHES, Gwilym Evan
Resigned: 04 December 2006
67 years old

Persons With Significant Control

G E Hughes Will Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGHES BROS. DEVELOPMENT (ANGLESEY) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Sep 2015
Micro company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 68 more events
06 Dec 1988
Secretary resigned;new secretary appointed
06 Dec 1988
Registered office changed on 06/12/88 from: regis house 134 percival rd enfield middx EN1 1QU
11 Oct 1988
Memorandum and Articles of Association
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1988
Incorporation

HUGHES BROS. DEVELOPMENT (ANGLESEY) LIMITED Charges

22 August 1996
Legal charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Phase I, 6 building plots, newlands park valley, anglesey…
2 February 1996
Mortgage debenture
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Legal charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land at pen-y-bont, llanfechell, anglesey…

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