Allington Hughes Ltd

About

Registered Number: 07831162
Date of Incorporation: 01/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 10 Grosvenor Road, Wrexham, Clwyd, LL11 1SD

 

Established in 2011, Allington Hughes Ltd has its registered office in Clwyd, it's status is listed as "Active". The companies directors are listed as Partington, John Antony, Beckett, Karl Steven, Bryan, Julie, Davies, Steven Paul, Griffiths, Melissa, Hughes, Gerallt Dion, Lewis, Ian Brynmor, Llewelyn, Grisial Hana, Partington, John Antony, Price-jones, Gwenno, Stace, Alison Dawn, Williams, Rodney Charles, Clayton, Jennifer Ann, Nutting, Edward Hugh, Parry, David Noel Henry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Karl Steven 01 May 2014 - 1
BRYAN, Julie 04 January 2016 - 1
DAVIES, Steven Paul 28 May 2013 - 1
GRIFFITHS, Melissa 28 May 2013 - 1
HUGHES, Gerallt Dion 28 May 2013 - 1
LEWIS, Ian Brynmor 02 September 2013 - 1
LLEWELYN, Grisial Hana 28 May 2013 - 1
PARTINGTON, John Antony 28 May 2013 - 1
PRICE-JONES, Gwenno 02 September 2013 - 1
STACE, Alison Dawn 28 May 2013 - 1
WILLIAMS, Rodney Charles 28 May 2013 - 1
CLAYTON, Jennifer Ann 28 May 2013 31 October 2013 1
NUTTING, Edward Hugh 02 September 2013 06 August 2015 1
PARRY, David Noel Henry 01 November 2011 31 August 2014 1
Secretary Name Appointed Resigned Total Appointments
PARTINGTON, John Antony 01 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 15 November 2019
CH01 - Change of particulars for director 15 November 2019
AA - Annual Accounts 19 May 2019
CS01 - N/A 13 November 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 24 February 2017
SH06 - Notice of cancellation of shares 08 December 2016
SH03 - Return of purchase of own shares 08 December 2016
SH03 - Return of purchase of own shares 08 December 2016
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 31 October 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 15 February 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 12 November 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 15 December 2014
SH01 - Return of Allotment of shares 05 December 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 04 June 2014
AA01 - Change of accounting reference date 29 May 2014
SH01 - Return of Allotment of shares 08 May 2014
AP01 - Appointment of director 02 May 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 01 November 2013
MR01 - N/A 27 September 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
SH01 - Return of Allotment of shares 07 August 2013
SH08 - Notice of name or other designation of class of shares 07 August 2013
AA - Annual Accounts 20 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH03 - Change of particulars for secretary 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 31 May 2013
AR01 - Annual Return 21 November 2012
RESOLUTIONS - N/A 21 September 2012
NEWINC - New incorporation documents 01 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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