Hughes Tv & Audio Ltd was registered on 15 June 1961, it's status is listed as "Active". The business has 23 directors listed as Thornton, Christopher William, Chisnall, Paul Anthony, Coleby, Mark, Cox, Simon Stuart Charles, Doward, Henrico, Duncan, Neil Andrew, Heffer, Nicholas Mark, Hughes, Jeremy Charles, Lawford, Lavinia, Pallant, Andrew Bryn David, Thornton, Christopher William, Wardell, Mark, Svoboda, Sandra Dawn, Thornton, Christopher, Bishop, Geoffrey Frederick, Hughes, James Henry, Hughes, Peter, Hughes, Simon, Imbusch, Colin, Pull, Trevor John, Saucier, Robert Michael, Smith, Victor, Spratt, Phyllis Mary in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISNALL, Paul Anthony | 01 September 2020 | - | 1 |
| COLEBY, Mark | 21 May 2012 | - | 1 |
| COX, Simon Stuart Charles | 14 February 2014 | - | 1 |
| DOWARD, Henrico | 01 September 2020 | - | 1 |
| DUNCAN, Neil Andrew | 01 April 2003 | - | 1 |
| HEFFER, Nicholas Mark | 01 April 2003 | - | 1 |
| HUGHES, Jeremy Charles | 07 July 2002 | - | 1 |
| LAWFORD, Lavinia | 01 October 1996 | - | 1 |
| PALLANT, Andrew Bryn David | 12 October 1998 | - | 1 |
| THORNTON, Christopher William | 30 June 2016 | - | 1 |
| WARDELL, Mark | 01 April 2019 | - | 1 |
| BISHOP, Geoffrey Frederick | 01 July 2002 | 30 July 2011 | 1 |
| HUGHES, James Henry | N/A | 24 March 2018 | 1 |
| HUGHES, Peter | N/A | 24 May 2002 | 1 |
| HUGHES, Simon | 01 February 1996 | 24 May 2002 | 1 |
| IMBUSCH, Colin | N/A | 31 August 1996 | 1 |
| PULL, Trevor John | 01 April 2003 | 30 April 2006 | 1 |
| SAUCIER, Robert Michael | 01 July 2002 | 30 June 2017 | 1 |
| SMITH, Victor | 01 February 2002 | 28 April 2008 | 1 |
| SPRATT, Phyllis Mary | N/A | 16 March 2020 | 1 |
| 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 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 10 December 2018 | |
| CH01 - Change of particulars for director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| MR01 - N/A | 14 February 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 12 July 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 | 16 August 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 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 | 21 September 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 19 January 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 | |
| AP01 - Appointment of director | 14 February 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 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 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 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 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 | |
| 363a - Annual Return | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 January 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment 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 | |
| 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 | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 18 April 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 | 05 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 | 21 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 | |
| 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 | 09 January 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363b - Annual Return | 08 January 1992 | |
| 288 - N/A | 02 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1991 | |
| MEM/ARTS - N/A | 16 July 1990 | |
| 288 - N/A | 11 April 1990 | |
| CERTNM - Change of name certificate | 23 March 1990 | |
| CERTNM - Change of name certificate | 23 March 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 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 18 March 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2018 | Outstanding |
N/A |
| Debenture | 04 April 2001 | Outstanding |
N/A |
| Guarantee & debenture | 09 February 1982 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 05 June 1981 | Fully Satisfied |
N/A |
| Debenture | 22 September 1964 | Fully Satisfied |
N/A |
