About

Registered Number: 01374792
Date of Incorporation: 22/06/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: The Forge Somerby Green, Somerby, Barnetby, South Humberside, DN38 6EY

 

Based in South Humberside, Hughes Refrigeration Ltd was setup in 1978, it's status is listed as "Active". The business has 3 directors listed as Mason, Natalie Teresa, Cook, Tanya, Pinchbeck, Marit Elise. Currently we aren't aware of the number of employees at the Hughes Refrigeration Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINCHBECK, Marit Elise N/A 01 November 1991 1
Secretary Name Appointed Resigned Total Appointments
MASON, Natalie Teresa 18 October 2016 - 1
COOK, Tanya 01 April 2002 24 October 2014 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 15 August 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 26 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 07 November 2016
AP03 - Appointment of secretary 20 October 2016
CS01 - N/A 11 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 07 July 2015
TM02 - Termination of appointment of secretary 24 October 2014
AR01 - Annual Return 10 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2014
AD01 - Change of registered office address 10 September 2014
AD01 - Change of registered office address 09 September 2014
AA - Annual Accounts 16 July 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 16 August 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 14 August 2002
353 - Register of members 14 August 2002
AA - Annual Accounts 02 July 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
CERTNM - Change of name certificate 22 April 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 06 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1999
363s - Annual Return 24 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 24 July 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 08 August 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 05 August 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 15 June 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 09 September 1992
288 - N/A 10 February 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 29 August 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 17 October 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 1983 Fully Satisfied

N/A

Legal charge 03 March 1983 Fully Satisfied

N/A

Deed 03 June 1981 Fully Satisfied

N/A

Legal charge 11 February 1981 Fully Satisfied

N/A

Debenture 02 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.