About

Registered Number: 00243035
Date of Incorporation: 17/10/1929 (90 years and 9 months ago)
Company Status: Active
Registered Address: Station Road, Stalbridge, Dorset, DT10 2RZ

 

Founded in 1929, William Hughes Ltd are based in Stalbridge, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Alan Frederick N/A 31 December 1993 1
HOPKINS, Kenneth Sidney N/A 31 December 1993 1
TALBOT, James Robert N/A 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
POCKLINGTON, Betty 18 January 2007 18 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Max Ivo Arthur Hughes/
1947-04
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 27 May 2020
CH01 - Change of particulars for director 27 May 2020
CH03 - Change of particulars for secretary 27 May 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 October 2017
PSC07 - N/A 26 September 2017
PSC02 - N/A 26 September 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 01 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 04 April 2014
MR01 - N/A 11 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR01 - N/A 28 January 2014
AR01 - Annual Return 15 October 2013
AD01 - Change of registered office address 15 October 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 15 August 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 19 April 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 04 January 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 December 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
MG01 - Particulars of a mortgage or charge 09 June 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 09 October 2008
395 - Particulars of a mortgage or charge 23 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
AA - Annual Accounts 21 April 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 15 June 2003
395 - Particulars of a mortgage or charge 01 February 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 22 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 22 August 2001
287 - Change in situation or address of Registered Office 29 December 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 September 1998
287 - Change in situation or address of Registered Office 24 June 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 30 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 07 October 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
CERTNM - Change of name certificate 11 January 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 11 October 1993
395 - Particulars of a mortgage or charge 27 July 1993
363s - Annual Return 18 October 1992
AA - Annual Accounts 08 October 1992
288 - N/A 26 April 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 11 October 1991
395 - Particulars of a mortgage or charge 10 June 1991
395 - Particulars of a mortgage or charge 10 June 1991
395 - Particulars of a mortgage or charge 10 June 1991
395 - Particulars of a mortgage or charge 10 June 1991
363 - Annual Return 24 October 1990
AA - Annual Accounts 16 October 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 09 October 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 10 November 1987
287 - Change in situation or address of Registered Office 10 September 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 17 July 1986
363 - Annual Return 05 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Outstanding

N/A

A registered charge 24 January 2014 Outstanding

N/A

Debenture 24 May 2010 Outstanding

N/A

Debenture 20 August 2008 Outstanding

N/A

Chattel mortgage 29 January 2003 Outstanding

N/A

Legal mortgage 12 July 1993 Fully Satisfied

N/A

Legal mortgage 20 May 1991 Fully Satisfied

N/A

Legal mortgage 20 May 1991 Fully Satisfied

N/A

Legal mortgage 20 May 1991 Fully Satisfied

N/A

Mortgage & further charge 03 May 1968 Fully Satisfied

N/A

Mortgage 22 September 1967 Fully Satisfied

N/A

Instrument of charge 03 October 1955 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.