About

Registered Number: 04649126
Date of Incorporation: 27/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE,

 

Having been setup in 2003, V. J. Hughes Ltd have registered office in Darwen, it has a status of "Active". This company has 3 directors listed as Forsythe, Paul, Hughes, Stephen Andrew, Hughes, Valerie Jane in the Companies House registry. We don't know the number of employees at V. J. Hughes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTHE, Paul 01 April 2016 - 1
HUGHES, Valerie Jane 27 January 2003 29 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Stephen Andrew 27 January 2003 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 07 October 2019
PARENT_ACC - N/A 07 October 2019
GUARANTEE2 - N/A 07 October 2019
AGREEMENT2 - N/A 07 October 2019
CS01 - N/A 07 February 2019
RESOLUTIONS - N/A 14 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 14 January 2019
SH08 - Notice of name or other designation of class of shares 14 January 2019
AA - Annual Accounts 07 January 2019
PSC07 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
PSC05 - N/A 10 December 2018
AA01 - Change of accounting reference date 05 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 08 July 2016
TM02 - Termination of appointment of secretary 11 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AD01 - Change of registered office address 11 May 2016
AP01 - Appointment of director 11 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 February 2004
225 - Change of Accounting Reference Date 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
287 - Change in situation or address of Registered Office 11 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.