Hughes International Ltd was registered on 13 September 1985 with its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". The companies directors are Bennett, Peter Robert, Schwyn, Frederick William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Peter Robert | N/A | 21 April 2004 | 1 |
| SCHWYN, Frederick William | N/A | 01 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 October 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| CC04 - Statement of companies objects | 17 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AD01 - Change of registered office address | 17 April 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| RESOLUTIONS - N/A | 03 April 2008 | |
| MEM/ARTS - N/A | 03 April 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 395 - Particulars of a mortgage or charge | 30 March 2006 | |
| CERTNM - Change of name certificate | 15 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| 287 - Change in situation or address of Registered Office | 31 March 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 04 December 1998 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 April 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| 395 - Particulars of a mortgage or charge | 24 May 1995 | |
| 395 - Particulars of a mortgage or charge | 25 April 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| MEM/ARTS - N/A | 05 December 1991 | |
| 288 - N/A | 26 November 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 03 September 1991 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1991 | |
| 123 - Notice of increase in nominal capital | 25 July 1991 | |
| 395 - Particulars of a mortgage or charge | 09 July 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| 287 - Change in situation or address of Registered Office | 31 May 1990 | |
| 288 - N/A | 20 October 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 September 1986 | |
| 287 - Change in situation or address of Registered Office | 25 June 1986 | |
| GAZ(U) - N/A | 09 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 2006 | Outstanding |
N/A |
| Legal charge | 17 April 1998 | Outstanding |
N/A |
| Charge over credit balances | 19 May 1995 | Outstanding |
N/A |
| Legal mortgage | 19 April 1995 | Outstanding |
N/A |
| Mortgage debenture | 05 July 1991 | Fully Satisfied |
N/A |
