About

Registered Number: NI024253
Date of Incorporation: 15/03/1990 (29 years and 10 months ago)
Company Status: Active
Registered Address: C/O QUBIS LTD, 63 University Road, Belfast, Antrim, BT7 1NF

 

Hughes & Mcleod Ltd was established in 1990, it's status is listed as "Active". The current directors of this organisation are listed as Hughes, Alexandra Sarah, Hughes, Robert James, Crawford, Robert James, Professor, Shepherd, Robert T.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Robert James 15 March 1990 - 1
SHEPHERD, Robert T 15 March 1990 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Alexandra Sarah 11 January 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Hughes/
1950-08
Individual person with significant control British/
Northern Ireland
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 September 2019
AA - Annual Accounts 04 June 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 22 November 2011
CH01 - Change of particulars for director 19 September 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 14 November 2009
371S(NI) - N/A 10 September 2009
295(NI) - N/A 30 May 2009
AC(NI) - N/A 17 October 2008
371SR(NI) - N/A 18 September 2008
AC(NI) - N/A 07 February 2008
371S(NI) - N/A 12 September 2007
AC(NI) - N/A 28 October 2006
371S(NI) - N/A 17 September 2006
AC(NI) - N/A 27 October 2005
371S(NI) - N/A 17 September 2005
296(NI) - N/A 28 January 2005
AC(NI) - N/A 20 October 2004
296(NI) - N/A 14 September 2004
371S(NI) - N/A 14 September 2004
AC(NI) - N/A 01 October 2003
371S(NI) - N/A 07 September 2003
296(NI) - N/A 29 January 2003
AC(NI) - N/A 16 October 2002
371S(NI) - N/A 04 September 2002
295(NI) - N/A 08 August 2002
AC(NI) - N/A 08 October 2001
371S(NI) - N/A 05 September 2001
AC(NI) - N/A 09 October 2000
371S(NI) - N/A 04 September 2000
AC(NI) - N/A 08 November 1999
371S(NI) - N/A 07 September 1999
AC(NI) - N/A 30 September 1998
371S(NI) - N/A 07 September 1998
AC(NI) - N/A 13 November 1997
371S(NI) - N/A 10 September 1997
AC(NI) - N/A 17 December 1996
371S(NI) - N/A 10 September 1996
295(NI) - N/A 22 July 1996
AC(NI) - N/A 30 November 1995
371S(NI) - N/A 26 September 1995
G98-2(NI) - N/A 26 May 1995
AC(NI) - N/A 23 November 1994
371S(NI) - N/A 02 September 1994
AC(NI) - N/A 13 April 1994
371S(NI) - N/A 17 September 1993
AC(NI) - N/A 18 February 1993
371A(NI) - N/A 23 September 1992
296(NI) - N/A 08 July 1992
AC(NI) - N/A 30 June 1992
296(NI) - N/A 01 June 1992
371A(NI) - N/A 10 April 1992
296(NI) - N/A 18 July 1991
296(NI) - N/A 17 July 1991
G98-2(NI) - N/A 09 July 1991
295(NI) - N/A 20 April 1991
232(NI) - N/A 07 December 1990
295(NI) - N/A 01 May 1990
296(NI) - N/A 01 May 1990
296(NI) - N/A 01 May 1990
UDM+A(NI) - N/A 01 May 1990
RESOLUTIONS - N/A 20 April 1990
CNRES(NI) - N/A 20 April 1990
MEM(NI) - N/A 15 March 1990
ARTS(NI) - N/A 15 March 1990
G23(NI) - N/A 15 March 1990
G21(NI) - N/A 15 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.