About

Registered Number: 01654861
Date of Incorporation: 29/07/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 25 Sardis, Burton, Milford Haven, Pembrokeshire, SA73 1LY

 

Gareth J Hughes (Motors) Ltd was founded on 29 July 1982 and has its registered office in Milford Haven, it has a status of "Active". The current directors of the organisation are listed as Hughes, Helen Wade, Hughes, Andrew, Hughes, Gareth John, Hughes, Helen Wade, Hughes, Alan Harries. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Andrew N/A - 1
HUGHES, Gareth John N/A - 1
HUGHES, Helen Wade 22 April 2008 - 1
HUGHES, Alan Harries N/A 29 September 2006 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Helen Wade 06 January 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 29 December 2015
RESOLUTIONS - N/A 02 December 2015
CC04 - Statement of companies objects 02 December 2015
SH01 - Return of Allotment of shares 17 November 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 February 2011
AP01 - Appointment of director 01 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
395 - Particulars of a mortgage or charge 19 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
AA - Annual Accounts 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2008
363a - Annual Return 19 December 2007
395 - Particulars of a mortgage or charge 13 September 2007
AA - Annual Accounts 26 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
363s - Annual Return 05 February 2007
169 - Return by a company purchasing its own shares 10 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 10 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 21 January 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 18 January 2001
AUD - Auditor's letter of resignation 25 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 23 January 2000
395 - Particulars of a mortgage or charge 01 December 1999
AA - Annual Accounts 23 June 1999
395 - Particulars of a mortgage or charge 08 June 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 02 June 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 06 April 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 17 March 1994
386 - Notice of passing of resolution removing an auditor 20 January 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 22 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1992
288 - N/A 03 June 1992
AA - Annual Accounts 03 June 1992
288 - N/A 03 June 1992
288 - N/A 24 January 1992
363b - Annual Return 24 January 1992
288 - N/A 22 July 1991
AA - Annual Accounts 16 July 1991
363a - Annual Return 15 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
NEWINC - New incorporation documents 29 July 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 June 2009 Outstanding

N/A

Legal charge 05 September 2007 Outstanding

N/A

Debenture 12 April 2007 Outstanding

N/A

Legal charge 29 November 1999 Outstanding

N/A

Debenture 02 June 1999 Fully Satisfied

N/A

Legal charge 18 April 1985 Fully Satisfied

N/A

Legal mortgage 09 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.