Company number 04213290
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address CROSSING FARM, THORPE LANE, EAGLE, LINCOLN, LN6 9DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 042132900005, created on 1 September 2016; Registration of charge 042132900004, created on 21 July 2016. The most likely internet sites of G.S. HUGHES (HOLDINGS) LIMITED are www.gshughesholdings.co.uk, and www.g-s-hughes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. G S Hughes Holdings Limited is a Private Limited Company.
The company registration number is 04213290. G S Hughes Holdings Limited has been working since 09 May 2001.
The present status of the company is Active. The registered address of G S Hughes Holdings Limited is Crossing Farm Thorpe Lane Eagle Lincoln Ln6 9dy. . HUGHES, Sarah Ann is a Secretary of the company. HUGHES, Alexandria Yasmin is a Director of the company. HUGHES, Glynn is a Director of the company. HUGHES, Jessica Ann is a Director of the company. HUGHES, Sarah Ann is a Director of the company. HUGHES, Zoe Marie is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
G.S. HUGHES (HOLDINGS) LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registration of charge 042132900005, created on 1 September 2016
09 Aug 2016
Registration of charge 042132900004, created on 21 July 2016
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
13 Mar 2002
Accounting reference date extended from 31/05/02 to 30/09/02
08 Feb 2002
New director appointed
21 May 2001
New secretary appointed
21 May 2001
Secretary resigned
09 May 2001
Incorporation
1 September 2016
Charge code 0421 3290 0005
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Band and Yorkshie Bank)
Description: Rose orchard newark road aubourn lincoln…
21 July 2016
Charge code 0421 3290 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
15 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: All that f/h land situate and being land fronting high…
18 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: All those units and bungalow situate at holme drive…
1 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…