HUGHES MEATS COMPANY LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 02399215
Status Active
Incorporation Date 28 June 1989
Company Type Private Limited Company
Address UNIT 26, LLANDEGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 240 . The most likely internet sites of HUGHES MEATS COMPANY LIMITED are www.hughesmeatscompany.co.uk, and www.hughes-meats-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Meats Company Limited is a Private Limited Company. The company registration number is 02399215. Hughes Meats Company Limited has been working since 28 June 1989. The present status of the company is Active. The registered address of Hughes Meats Company Limited is Unit 26 Llandegai Industrial Estate Bangor Gwynedd Ll57 4yh. . HUGHES, William Geraint Howard is a Secretary of the company. HUGHES, Desmond John is a Director of the company. HUGHES, Gwendolene is a Director of the company. HUGHES, Noel Howard is a Director of the company. HUGHES, William Geraint Howard is a Director of the company. Secretary HUGHES, Kenneth Wynn has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HUGHES, William Geraint Howard
Appointed Date: 13 July 1995
Director
HUGHES, Desmond John
Appointed Date: 06 April 1999
60 years old
Director
HUGHES, Gwendolene

81 years old
Director
HUGHES, Noel Howard
Appointed Date: 06 April 1999
59 years old
Director
HUGHES, William Geraint Howard

85 years old

Resigned Directors

Secretary
HUGHES, Kenneth Wynn
Resigned: 06 July 1995

Persons With Significant Control

Mr William Geraint Howard Hughes
Notified on: 1 December 2016
85 years old
Nature of control: Has significant influence or control as a member of a firm

HUGHES MEATS COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 240
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
12 Jun 1991
Accounts for a dormant company made up to 28 June 1990
12 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1991
Return made up to 12/07/90; full list of members
12 Jun 1991
Accounting reference date shortened from 31/03 to 28/06
28 Jun 1989
Incorporation

HUGHES MEATS COMPANY LIMITED Charges

13 November 2013
Charge code 0239 9215 0003
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 26 llandegai industrial estate, bangor, gwynedd, t/no:…
3 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: William Geraint Howard Hughes, Gwendoline Hughes, Desmond Hughes, Noel Howad Hughes
Description: Unit 26 llandegai industrial estate bangor gwynedd.

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