Based in Loughborough, Mchugh Construction Ltd was established in 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Mchugh, Susan, Lee, Chia Yao, Tsang, Char Chung Edward, Tsang, Edward for Mchugh Construction Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCHUGH, Susan | 22 October 1993 | - | 1 |
| LEE, Chia Yao | 07 July 1994 | 17 December 2001 | 1 |
| TSANG, Char Chung Edward | 07 July 1995 | 04 February 1997 | 1 |
| TSANG, Edward | 07 July 1994 | 07 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2018 | |
| CS01 - N/A | 27 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH03 - Change of particulars for secretary | 04 September 2018 | |
| PSC04 - N/A | 04 September 2018 | |
| PSC04 - N/A | 04 September 2018 | |
| AD01 - Change of registered office address | 04 September 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| CH03 - Change of particulars for secretary | 18 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2006 | |
| 353 - Register of members | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 363s - Annual Return | 05 November 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 287 - Change in situation or address of Registered Office | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 24 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 03 December 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 395 - Particulars of a mortgage or charge | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 08 February 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363s - Annual Return | 07 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 23 October 1996 | |
| 395 - Particulars of a mortgage or charge | 26 January 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| 288 - N/A | 21 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 August 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
| 123 - Notice of increase in nominal capital | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 17 May 1995 | |
| 395 - Particulars of a mortgage or charge | 31 March 1995 | |
| 395 - Particulars of a mortgage or charge | 23 February 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 18 November 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| 287 - Change in situation or address of Registered Office | 03 November 1994 | |
| 395 - Particulars of a mortgage or charge | 28 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1993 | |
| 288 - N/A | 07 November 1993 | |
| NEWINC - New incorporation documents | 22 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of whole of freehold property | 20 April 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 09 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 21 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 17 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 07 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 March 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 20 February 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 21 October 1994 | Fully Satisfied |
N/A |
