Having been setup in 1968, Hughes Forrest Ltd have registered office in South Wales, it has a status of "Active". The companies directors are listed as Scarborough, Peter Andrew, Brian, Desmond William, Lewis, Brian Robert, Toplis, Francis George, Toplis, Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARBOROUGH, Peter Andrew | 18 August 2017 | - | 1 |
| BRIAN, Desmond William | 09 February 1995 | 12 October 2010 | 1 |
| LEWIS, Brian Robert | 14 February 1995 | 27 August 1999 | 1 |
| TOPLIS, Francis George | N/A | 09 February 1995 | 1 |
| TOPLIS, Stephen | N/A | 09 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| MR04 - N/A | 27 August 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| MR01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 17 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AUD - Auditor's letter of resignation | 15 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| MISC - Miscellaneous document | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22 November 2003 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22 November 2003 | |
| RESOLUTIONS - N/A | 31 May 2003 | |
| 169 - Return by a company purchasing its own shares | 31 May 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| 169 - Return by a company purchasing its own shares | 03 December 1999 | |
| 395 - Particulars of a mortgage or charge | 07 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05 October 1999 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 22 June 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 123 - Notice of increase in nominal capital | 09 September 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| CERTNM - Change of name certificate | 13 March 1995 | |
| MEM/ARTS - N/A | 13 March 1995 | |
| CERTNM - Change of name certificate | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| 123 - Notice of increase in nominal capital | 28 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| 395 - Particulars of a mortgage or charge | 27 May 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 05 November 1991 | |
| 363a - Annual Return | 03 December 1990 | |
| 288 - N/A | 23 November 1990 | |
| AA - Annual Accounts | 15 November 1990 | |
| 288 - N/A | 20 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| 169 - Return by a company purchasing its own shares | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| 288 - N/A | 15 November 1989 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 288 - N/A | 21 July 1989 | |
| 288 - N/A | 06 June 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| 288 - N/A | 02 May 1987 | |
| AA - Annual Accounts | 12 July 1986 | |
| 363 - Annual Return | 12 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2017 | Outstanding |
N/A |
| Legal charge | 02 August 2012 | Outstanding |
N/A |
| Legal charge | 02 March 2007 | Fully Satisfied |
N/A |
| All assets debenture | 20 September 1999 | Outstanding |
N/A |
| Debenture | 13 February 1995 | Fully Satisfied |
N/A |
| Debenture | 13 February 1995 | Fully Satisfied |
N/A |
| Debenture | 13 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 November 1989 | Fully Satisfied |
N/A |
| Debenture | 15 November 1989 | Fully Satisfied |
N/A |
| Debenture | 04 March 1986 | Fully Satisfied |
N/A |
