About

Registered Number: 01035777
Date of Incorporation: 22/12/1971 (52 years and 4 months ago)
Company Status: Active
Registered Address: 33 Old Chester Road, Great, Sutton, Ellesmere Port, Cheshire, CH66 3NZ

 

Founded in 1971, T E Hughes & Son Ltd has its registered office in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARNLEY, Stuart Christopher N/A - 1
CHARNLEY, Vivienne Patricia 01 December 1998 - 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

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 04 May 2020
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
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.