JOHN HUGHES LIMITED

Hellopages » Greater London » Haringey » N8 8RH

Company number 03288470
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 64 GLASSLYN ROAD, LONDON, N8 8RH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of JOHN HUGHES LIMITED are www.johnhughes.co.uk, and www.john-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Hughes Limited is a Private Limited Company. The company registration number is 03288470. John Hughes Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of John Hughes Limited is 64 Glasslyn Road London N8 8rh. . HANNA, Maria is a Secretary of the company. HUGHES, John is a Director of the company. Secretary HUGHES, Martin Leonard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HANNA, Maria
Appointed Date: 10 August 1999

Director
HUGHES, John
Appointed Date: 06 December 1996
60 years old

Resigned Directors

Secretary
HUGHES, Martin Leonard
Resigned: 10 August 1999
Appointed Date: 06 December 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Sean Hughes
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JOHN HUGHES LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 42 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
New director appointed
03 Feb 1997
Secretary resigned
03 Feb 1997
Director resigned
06 Dec 1996
Incorporation

JOHN HUGHES LIMITED Charges

23 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4B elder avenue hornsey london N8. By way of fixed charge…
23 April 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 edison road hornsley london N8. By way of fixed charge…