About

Registered Number: 02506633
Date of Incorporation: 30/05/1990 (32 years and 1 month ago)
Company Status: Active
Registered Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL

 

Huws Gray Ltd was established in 1990, it has a status of "Active". We don't currently know the number of employees at this business. This organisation has 7 directors listed as Joyce, Christopher Dudley, Northen, Ian Christopher Anthony, Owen, Michael James, Pritchard, Meirion Wyn, Hughes, Elfed Wyn, Hynes, William James, Roberts, Nigel Mark. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.