Company number 05157439
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 20 CHESTNUT AVENUE, LUTON, BEDS, ENGLAND, LU3 3JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GREGORY & HUGHES DEVELOPMENTS LIMITED are www.gregoryhughesdevelopments.co.uk, and www.gregory-hughes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Gregory Hughes Developments Limited is a Private Limited Company.
The company registration number is 05157439. Gregory Hughes Developments Limited has been working since 18 June 2004.
The present status of the company is Active. The registered address of Gregory Hughes Developments Limited is 20 Chestnut Avenue Luton Beds England Lu3 3ja. . HUGHES, Paul is a Secretary of the company. GREGORY, Darren Joseph is a Director of the company. HUGHES, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
GREGORY & HUGHES DEVELOPMENTS LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Registered office address changed from 61B Runfold Avenue Luton Bedfordshire LU3 2EJ to 20 Chestnut Avenue Luton Beds LU3 3JA on 21 August 2015
25 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
...
... and 45 more events
30 Jun 2004
New director appointed
30 Jun 2004
New secretary appointed;new director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
18 Jun 2004
Incorporation
16 April 2012
Legal charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 14A wentworth gardens toddington bidwell…
31 August 2007
Legal charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Post office cottage little staughton beds. By way of fixed…
11 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 16 conger lane toddington beds. By way of…
8 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Chesham Building Society
Description: All assets and undertakings of the company.
8 June 2007
Mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Chesham Building Society
Description: 61B runfold avenue, luton, bedfordshire.
31 July 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 33-45 high street kempston beds. By way of…
14 October 2005
Debenture
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…