Established in 1990, Huws Gray Ltd are based in Anglesey, it's status at Companies House is "Active". The current directors of this business are listed as Joyce, Christopher Dudley, Northen, Ian Christopher Anthony, Owen, Michael James, Pritchard, Meirion Wyn, Hughes, Elfed Wyn, Hynes, William James, Roberts, Nigel Mark. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYCE, Christopher Dudley | 13 November 2015 | - | 1 |
NORTHEN, Ian Christopher Anthony | 30 January 2019 | - | 1 |
OWEN, Michael James | 01 January 2018 | - | 1 |
PRITCHARD, Meirion Wyn | 01 September 2002 | - | 1 |
HUGHES, Elfed Wyn | 14 February 1996 | 19 September 2016 | 1 |
HYNES, William James | N/A | 19 July 2002 | 1 |
ROBERTS, Nigel Mark | 11 August 2000 | 05 July 2001 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 27 August 2020 | |
TM01 - Termination of appointment of director | 07 August 2020 | |
CH01 - Change of particulars for director | 12 November 2019 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
PSC02 - N/A | 29 October 2018 | |
PSC07 - N/A | 29 October 2018 | |
PSC07 - N/A | 29 October 2018 | |
CS01 - N/A | 29 October 2018 | |
MR01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 06 September 2018 | |
MR01 - N/A | 30 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
RESOLUTIONS - N/A | 30 May 2018 | |
SH06 - Notice of cancellation of shares | 30 May 2018 | |
SH03 - Return of purchase of own shares | 30 May 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2018 | |
RESOLUTIONS - N/A | 03 May 2018 | |
RP04SH01 - N/A | 02 May 2018 | |
RESOLUTIONS - N/A | 26 April 2018 | |
RESOLUTIONS - N/A | 19 April 2018 | |
MR01 - N/A | 13 April 2018 | |
MR04 - N/A | 05 April 2018 | |
MR04 - N/A | 17 March 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
RP04SH01 - N/A | 07 July 2017 | |
SH01 - Return of Allotment of shares | 28 February 2017 | |
RESOLUTIONS - N/A | 08 January 2017 | |
RESOLUTIONS - N/A | 01 November 2016 | |
CS01 - N/A | 27 October 2016 | |
SH06 - Notice of cancellation of shares | 25 October 2016 | |
SH03 - Return of purchase of own shares | 25 October 2016 | |
AA - Annual Accounts | 23 September 2016 | |
TM01 - Termination of appointment of director | 19 September 2016 | |
SH06 - Notice of cancellation of shares | 02 March 2016 | |
SH03 - Return of purchase of own shares | 02 March 2016 | |
AP01 - Appointment of director | 13 November 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
SH06 - Notice of cancellation of shares | 29 September 2015 | |
RESOLUTIONS - N/A | 10 September 2015 | |
SH03 - Return of purchase of own shares | 10 September 2015 | |
AR01 - Annual Return | 13 November 2014 | |
RESOLUTIONS - N/A | 07 October 2014 | |
SH06 - Notice of cancellation of shares | 07 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
SH06 - Notice of cancellation of shares | 23 June 2014 | |
SH03 - Return of purchase of own shares | 23 June 2014 | |
AR01 - Annual Return | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH03 - Change of particulars for secretary | 22 October 2013 | |
CH03 - Change of particulars for secretary | 22 October 2013 | |
MR01 - N/A | 19 October 2013 | |
MR01 - N/A | 09 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
MR04 - N/A | 21 September 2013 | |
MR01 - N/A | 11 September 2013 | |
MR01 - N/A | 08 August 2013 | |
MR01 - N/A | 08 August 2013 | |
AR01 - Annual Return | 03 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
TM02 - Termination of appointment of secretary | 21 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 27 June 2011 | |
MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 23 August 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
RESOLUTIONS - N/A | 07 May 2010 | |
SH06 - Notice of cancellation of shares | 07 May 2010 | |
SH03 - Return of purchase of own shares | 07 May 2010 | |
MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
AA - Annual Accounts | 17 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
395 - Particulars of a mortgage or charge | 14 February 2009 | |
395 - Particulars of a mortgage or charge | 14 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363s - Annual Return | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
MISC - Miscellaneous document | 29 August 2008 | |
RESOLUTIONS - N/A | 02 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
395 - Particulars of a mortgage or charge | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2008 | |
395 - Particulars of a mortgage or charge | 18 April 2008 | |
395 - Particulars of a mortgage or charge | 18 April 2008 | |
AA - Annual Accounts | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
363a - Annual Return | 10 July 2007 | |
287 - Change in situation or address of Registered Office | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 31 August 2006 | |
CERTNM - Change of name certificate | 14 February 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 04 August 2004 | |
395 - Particulars of a mortgage or charge | 29 April 2004 | |
169 - Return by a company purchasing its own shares | 23 February 2004 | |
RESOLUTIONS - N/A | 16 December 2003 | |
RESOLUTIONS - N/A | 16 December 2003 | |
RESOLUTIONS - N/A | 16 December 2003 | |
RESOLUTIONS - N/A | 16 December 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
169 - Return by a company purchasing its own shares | 02 September 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 31 July 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
RESOLUTIONS - N/A | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
363s - Annual Return | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
169 - Return by a company purchasing its own shares | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 02 August 2000 | |
363s - Annual Return | 01 August 2000 | |
395 - Particulars of a mortgage or charge | 30 June 2000 | |
395 - Particulars of a mortgage or charge | 16 May 2000 | |
363s - Annual Return | 24 March 2000 | |
AAMD - Amended Accounts | 01 October 1999 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
MEM/ARTS - N/A | 06 January 1999 | |
CERTNM - Change of name certificate | 31 December 1998 | |
395 - Particulars of a mortgage or charge | 22 October 1998 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 21 August 1998 | |
395 - Particulars of a mortgage or charge | 02 May 1998 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 13 July 1997 | |
363s - Annual Return | 06 July 1996 | |
AA - Annual Accounts | 09 April 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 26 July 1995 | |
363s - Annual Return | 31 May 1995 | |
395 - Particulars of a mortgage or charge | 05 April 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 07 May 1994 | |
288 - N/A | 02 March 1994 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 16 March 1993 | |
AA - Annual Accounts | 09 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1992 | |
363b - Annual Return | 27 May 1992 | |
363b - Annual Return | 13 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1992 | |
395 - Particulars of a mortgage or charge | 02 December 1991 | |
395 - Particulars of a mortgage or charge | 22 November 1990 | |
123 - Notice of increase in nominal capital | 05 October 1990 | |
395 - Particulars of a mortgage or charge | 24 August 1990 | |
MEM/ARTS - N/A | 03 August 1990 | |
CERTNM - Change of name certificate | 19 July 1990 | |
RESOLUTIONS - N/A | 11 July 1990 | |
288 - N/A | 11 July 1990 | |
287 - Change in situation or address of Registered Office | 11 July 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1990 | |
NEWINC - New incorporation documents | 30 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 October 2018 | Outstanding |
N/A |
A registered charge | 25 July 2018 | Outstanding |
N/A |
A registered charge | 11 April 2018 | Outstanding |
N/A |
A registered charge | 08 October 2013 | Fully Satisfied |
N/A |
A registered charge | 08 October 2013 | Fully Satisfied |
N/A |
A registered charge | 10 September 2013 | Fully Satisfied |
N/A |
A registered charge | 07 August 2013 | Fully Satisfied |
N/A |
A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
Legal mortgage | 08 February 2013 | Fully Satisfied |
N/A |
Legal mortgage | 20 December 2012 | Fully Satisfied |
N/A |
Legal mortgage | 27 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 27 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 04 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 04 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 04 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 03 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 03 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 03 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 03 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 15 October 2010 | Fully Satisfied |
N/A |
Legal mortgage | 12 November 2009 | Fully Satisfied |
N/A |
Legal mortgage | 13 February 2009 | Fully Satisfied |
N/A |
Legal mortgage | 13 February 2009 | Fully Satisfied |
N/A |
Legal mortgage | 29 May 2008 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 02 August 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 26 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 25 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 25 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 25 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 25 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 31 July 2000 | Fully Satisfied |
N/A |
Legal mortgage | 28 June 2000 | Fully Satisfied |
N/A |
Debenture | 05 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 18 October 1998 | Fully Satisfied |
N/A |
Legal mortgage | 27 April 1998 | Fully Satisfied |
N/A |
Legal charge | 29 March 1995 | Fully Satisfied |
N/A |
Legal charge | 15 November 1991 | Fully Satisfied |
N/A |
Legal charge | 16 November 1990 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 August 1990 | Fully Satisfied |
N/A |