About

Registered Number: 00440042
Date of Incorporation: 31/07/1947 (77 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1, Ashmore House 4, School Road, Bulkington, Bedworth, CV12 9JB,

 

Based in Bedworth, R. & K. Hughes Ltd was founded on 31 July 1947, it's status is listed as "Active". Hughes, Calum Alexander, Hughes, Elizabeth Elliott, Brandist, Catherine Wilson, Hughes, Kenneth Barry are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Calum Alexander 23 September 2018 - 1
HUGHES, Elizabeth Elliott N/A - 1
BRANDIST, Catherine Wilson 04 January 2010 18 January 2018 1
HUGHES, Kenneth Barry N/A 18 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 18 January 2019
PSC01 - N/A 24 September 2018
CS01 - N/A 23 September 2018
AP01 - Appointment of director 23 September 2018
TM01 - Termination of appointment of director 23 September 2018
TM01 - Termination of appointment of director 23 September 2018
TM02 - Termination of appointment of secretary 23 September 2018
PSC01 - N/A 23 September 2018
PSC07 - N/A 23 September 2018
AA - Annual Accounts 08 June 2018
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 11 February 2010
AP01 - Appointment of director 11 January 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 06 November 2003
AAMD - Amended Accounts 03 November 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 20 June 2000
363a - Annual Return 23 December 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 08 November 1995
RESOLUTIONS - N/A 08 September 1995
RESOLUTIONS - N/A 08 September 1995
RESOLUTIONS - N/A 08 September 1995
AA - Annual Accounts 27 July 1995
AUD - Auditor's letter of resignation 21 March 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 03 August 1994
363a - Annual Return 18 January 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 12 August 1992
363a - Annual Return 17 March 1992
AA - Annual Accounts 09 March 1992
363a - Annual Return 12 June 1991
AA - Annual Accounts 02 April 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
AA - Annual Accounts 25 October 1986
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986
NEWINC - New incorporation documents 31 July 1947

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.