Hughes Electrical Ltd

About

Registered Number: 00406069
Date of Incorporation: 13/03/1946 (78 years and 2 months ago)
Company Status: Active
Registered Address: Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft Suffolk, NR32 3AL

 

Established in 1946, Hughes Electrical Ltd are based in Gorleston Road, Lowestoft Suffolk, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THORNTON, Christopher William 30 June 2016 - 1
SVOBODA, Sandra Dawn 23 July 2014 29 June 2016 1
THORNTON, Christopher 11 April 2013 23 July 2014 1

Filing History

Document Type Date
PSC07 - N/A 28 April 2020
TM01 - Termination of appointment of director 23 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 05 December 2019
MR01 - N/A 28 January 2019
MR01 - N/A 28 January 2019
MR01 - N/A 28 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 30 August 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 14 February 2018
MR01 - N/A 14 February 2018
CS01 - N/A 08 January 2018
MR04 - N/A 03 November 2017
MR01 - N/A 23 October 2017
MR01 - N/A 23 October 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 24 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 August 2016
TM02 - Termination of appointment of secretary 30 June 2016
AP03 - Appointment of secretary 30 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 27 August 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
CH01 - Change of particulars for director 13 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 06 October 2014
AP03 - Appointment of secretary 30 July 2014
TM02 - Termination of appointment of secretary 30 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 06 September 2013
AP03 - Appointment of secretary 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
AR01 - Annual Return 24 January 2013
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 18 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 13 October 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 14 December 2009
395 - Particulars of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 29 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 24 November 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 02 December 2007
395 - Particulars of a mortgage or charge 04 July 2007
363a - Annual Return 09 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
353 - Register of members 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 31 January 2006
395 - Particulars of a mortgage or charge 14 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 23 December 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 22 October 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
169 - Return by a company purchasing its own shares 27 June 2002
RESOLUTIONS - N/A 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 13 November 2001
395 - Particulars of a mortgage or charge 12 April 2001
CERTNM - Change of name certificate 06 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 12 January 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 16 January 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 06 November 1996
288 - N/A 02 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
RESOLUTIONS - N/A 11 March 1996
MEM/ARTS - N/A 11 March 1996
288 - N/A 02 March 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 13 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 08 January 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 09 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1991
395 - Particulars of a mortgage or charge 15 November 1991
AA - Annual Accounts 01 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 21 December 1990
288 - N/A 17 October 1990
288 - N/A 12 September 1990
AUD - Auditor's letter of resignation 21 March 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AUD - Auditor's letter of resignation 13 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
AA - Annual Accounts 06 March 1989
288 - N/A 17 February 1989
363 - Annual Return 09 February 1989
288 - N/A 25 July 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 14 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1987
AA - Annual Accounts 25 November 1986
AA - Annual Accounts 25 January 1983
AA - Annual Accounts 05 January 1982
AA - Annual Accounts 29 December 1980
MISC - Miscellaneous document 13 March 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2019 Outstanding

N/A
A registered charge 22 January 2019 Outstanding

N/A
A registered charge 22 January 2019 Outstanding

N/A
A registered charge 01 February 2018 Outstanding

N/A
A registered charge 19 October 2017 Outstanding

N/A
A registered charge 19 October 2017 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Fully Satisfied

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
A registered charge 30 March 2015 Outstanding

N/A
Legal charge 05 December 2012 Outstanding

N/A
Legal charge 05 December 2012 Outstanding

N/A
Legal charge 05 December 2012 Outstanding

N/A
Legal charge 04 March 2010 Outstanding

N/A
Legal charge 14 July 2009 Outstanding

N/A
Legal charge 24 April 2009 Outstanding

N/A
Legal charge 02 July 2007 Outstanding

N/A
Legal charge 03 May 2005 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Legal charge 18 October 2002 Outstanding

N/A
Debenture 04 April 2001 Outstanding

N/A
Legal charge 29 October 1991 Fully Satisfied

N/A
Legal charge 21 December 1984 Fully Satisfied

N/A
Legal charge 23 February 1984 Fully Satisfied

N/A
Legal charge 10 December 1982 Fully Satisfied

N/A
Guarantee & debenture 09 February 1982 Fully Satisfied

N/A
Further guarantee and debenture 05 June 1981 Fully Satisfied

N/A
Legal charge 20 August 1980 Fully Satisfied

N/A
Charge 03 September 1979 Fully Satisfied

N/A
Legal charge 04 April 1979 Fully Satisfied

N/A
Legal charge 04 April 1979 Fully Satisfied

N/A
Legal charge 12 February 1979 Fully Satisfied

N/A
Legal charge 27 September 1978 Fully Satisfied

N/A
Legal charge 25 September 1975 Fully Satisfied

N/A
Fixed charge 09 June 1975 Fully Satisfied

N/A
Legal charge 18 April 1975 Fully Satisfied

N/A
Legal charge 18 April 1975 Fully Satisfied

N/A
Guarantee and debenture 28 November 1973 Fully Satisfied

N/A
Guarantee and debenture 06 February 1973 Fully Satisfied

N/A
Legal charge 08 September 1972 Fully Satisfied

N/A
Legal charge 30 August 1972 Fully Satisfied

N/A
Legal charge 07 February 1972 Fully Satisfied

N/A
Legal charge 07 February 1972 Fully Satisfied

N/A
Legal charge 17 September 1971 Fully Satisfied

N/A
Legal charge 17 March 1965 Fully Satisfied

N/A
Legal charge 05 November 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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