G S HUGHES LTD
LINCOLN MELTONWALL LTD

Hellopages » Lincolnshire » North Kesteven » LN6 9DY

Company number 03653659
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address CROSSING FARM THORPE LANE, EAGLE, LINCOLN, LN6 9DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Registration of charge 036536590002, created on 21 July 2016. The most likely internet sites of G S HUGHES LTD are www.gshughes.co.uk, and www.g-s-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. G S Hughes Ltd is a Private Limited Company. The company registration number is 03653659. G S Hughes Ltd has been working since 21 October 1998. The present status of the company is Active. The registered address of G S Hughes Ltd is Crossing Farm Thorpe Lane Eagle Lincoln Ln6 9dy. . HUGHES, Sarah Ann is a Secretary of the company. BARKER, John Charles is a Director of the company. HUGHES, Glynn is a Director of the company. HUGHES, Sarah Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUGHES, Sarah Ann
Appointed Date: 24 October 1998
Director
BARKER, John Charles
Appointed Date: 15 April 2015
44 years old
Director
HUGHES, Glynn
Appointed Date: 24 October 1998
64 years old
Director
HUGHES, Sarah Ann
Appointed Date: 04 January 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 1998
Appointed Date: 21 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

G.S. Hughes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G S HUGHES LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Aug 2016
Registration of charge 036536590002, created on 21 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 54 more events
06 Nov 1998
Registered office changed on 06/11/98 from: 39A leicester road salford M7 4AS
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
29 Oct 1998
Company name changed meltonwall LTD\certificate issued on 30/10/98
21 Oct 1998
Incorporation

G S HUGHES LTD Charges

21 July 2016
Charge code 0365 3659 0002
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…
30 May 2006
Aircraft mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…

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