About

Registered Number: 01035777
Date of Incorporation: 22/12/1971 (48 years and 1 month ago)
Company Status: Active
Registered Address: 33 Old Chester Road, Great, Sutton, Ellesmere Port, Cheshire, CH66 3NZ

 

Based in Cheshire, T E Hughes & Son Ltd was registered on 22 December 1971, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARNLEY, Stuart Christopher N/A - 1
DAVIES, Nicholas Adam 11 November 2013 - 1
HUGHES, David Tecwyn N/A - 1
HUGHES, Jacqueline N/A 12 November 1991 1
HUGHES, Julie Selby 01 December 1998 26 October 2000 1
HUGHES, Tecwyn Ellis N/A 18 February 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Christopher Charnley/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr David Tecwyn Hughes/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 May 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 10 April 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 03 May 2016
SH01 - Return of Allotment of shares 29 April 2016
AA - Annual Accounts 30 March 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 19 May 2014
SH01 - Return of Allotment of shares 16 May 2014
AA - Annual Accounts 12 March 2014
SH01 - Return of Allotment of shares 06 January 2014
AP01 - Appointment of director 12 November 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 16 May 2000
287 - Change in situation or address of Registered Office 30 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 06 May 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 04 August 1997
CERTNM - Change of name certificate 13 December 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 19 April 1995
287 - Change in situation or address of Registered Office 08 February 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 14 May 1993
288 - N/A 14 May 1993
288 - N/A 24 November 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 01 June 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
AA - Annual Accounts 27 March 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 11 May 1990
363 - Annual Return 11 May 1990
363 - Annual Return 11 May 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 17 March 1989
287 - Change in situation or address of Registered Office 28 July 1988
AA - Annual Accounts 21 June 1988
CERTNM - Change of name certificate 17 June 1988
CERTNM - Change of name certificate 04 May 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
363 - Annual Return 20 January 1987
AA - Annual Accounts 08 January 1987
NEWINC - New incorporation documents 22 December 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 February 1976 Fully Satisfied

N/A

Debenture 29 December 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.