About

Registered Number: 02150933
Date of Incorporation: 28/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Central Coach Garage, Builder Street West, Llandudno, LL30 1HH

 

Hughes Bros. (Llanrwst & Trefriw) Ltd was setup in 1987, it's status is listed as "Active". The companies directors are Owens, Sally Louise, Owens, Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Christopher N/A 30 November 2013 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Sally Louise 30 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 13 January 2020
CH01 - Change of particulars for director 14 November 2019
CH03 - Change of particulars for secretary 14 November 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 July 2018
CH01 - Change of particulars for director 14 February 2018
CH01 - Change of particulars for director 14 February 2018
CH01 - Change of particulars for director 14 February 2018
CH01 - Change of particulars for director 14 February 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 02 October 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
CS01 - N/A 12 January 2017
MR01 - N/A 22 December 2016
MR04 - N/A 14 December 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 15 January 2016
AAMD - Amended Accounts 29 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 February 2015
MR01 - N/A 24 August 2014
AA01 - Change of accounting reference date 24 June 2014
AP01 - Appointment of director 19 June 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 21 January 2014
TM01 - Termination of appointment of director 09 January 2014
AP03 - Appointment of secretary 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
MR01 - N/A 24 December 2013
MR01 - N/A 20 September 2013
AA - Annual Accounts 04 June 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AR01 - Annual Return 14 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 10 January 2012
MG01 - Particulars of a mortgage or charge 28 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 06 April 2009
395 - Particulars of a mortgage or charge 06 February 2009
363a - Annual Return 16 January 2009
395 - Particulars of a mortgage or charge 15 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 01 March 2008
353 - Register of members 29 February 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 29 March 2006
395 - Particulars of a mortgage or charge 25 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 21 July 1995
395 - Particulars of a mortgage or charge 10 May 1995
363s - Annual Return 18 January 1995
395 - Particulars of a mortgage or charge 30 September 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 01 September 1993
395 - Particulars of a mortgage or charge 15 April 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 25 September 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 09 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 07 August 1989
395 - Particulars of a mortgage or charge 06 October 1988
288 - N/A 21 August 1987
NEWINC - New incorporation documents 28 July 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2016 Outstanding

N/A

A registered charge 22 August 2014 Outstanding

N/A

A registered charge 20 December 2013 Outstanding

N/A

A registered charge 16 September 2013 Outstanding

N/A

Mortgage 28 March 2013 Outstanding

N/A

Mortgage 13 December 2012 Outstanding

N/A

Mortgage 30 October 2012 Outstanding

N/A

Legal charge 09 October 2012 Fully Satisfied

N/A

Legal charge 09 October 2012 Fully Satisfied

N/A

Debenture 16 December 2011 Outstanding

N/A

Legal charge 08 December 2008 Fully Satisfied

N/A

Legal mortgage 24 March 2006 Fully Satisfied

N/A

Legal charge 05 May 1995 Fully Satisfied

N/A

Charge 26 September 1994 Fully Satisfied

N/A

Legal charge 05 April 1993 Fully Satisfied

N/A

Fixed and floating charge 26 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.