J.D. Hughes Group Limited

Company Name	J.D. Hughes Group Limited
Directors	Paul Darlington and Ankush Kumar
Company Status	Active
Company Number	00939240
Category	Private Limited Company
Incorporation Date	24 September 1968(55 years, 7 months ago)
Previous Names	J.D. Hughes Fabrications Limited and J.D. Hughes Group Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Darlington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(43 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Ankush Kumar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 August 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Executive
Country of Residence	United States
Correspondence Address	Suite 370 1751 Lake Cook Road Deerfield Illinois 60015

Director Name	Mr Simon Charles Martin Geary
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2004)
Role	Works Director/General Manager
Correspondence Address	22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Mrs Sandra Renshaw
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Financial Director/Company Secretary
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Director Name	Mr Anthony Douglas Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 03 May 2016)
Role	Managing Director/Sales Direct
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Paddock Hill Lane Mobberley Cheshire WA16 7DH

Secretary Name	Mrs Sandra Renshaw
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Secretary Name	Mr Colin Cliffe
Nationality	British
Status	Resigned
Appointed	31 October 1999(31 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Secretary Name	Geoffrey Burney
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2001(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE

Secretary Name	Fiona Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2003(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2004)
Role	Company Director
Correspondence Address	Rosemary Cottage Paddock Hill Lane Mobberley Cheshire WA16 7DH

Secretary Name	Geoffrey Burney
Nationality	British
Status	Resigned
Appointed	22 June 2004(35 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE

Secretary Name	Irene Bradbury-Jones
Nationality	British
Status	Resigned
Appointed	31 August 2008(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2011)
Role	HR Manager
Correspondence Address	5 Hollinwood Road Disley Stockport Cheshire SK12 2EE

Secretary Name	Stephen Dootson
Nationality	British
Status	Resigned
Appointed	31 July 2011(42 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2015)
Role	Company Director
Correspondence Address	Whitefield Road Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Stephen Charles Tyler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield Road Industrial Estate Bredbury Nr Stockport, Cheshire SK6 2SS

Director Name	Mr Stephen Dootson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(43 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Road Industrial Estate Bredbury Nr Stockport, Cheshire SK6 2SS

Director Name	Mr Peter Robert Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(45 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield Road Industrial Estate Bredbury Nr Stockport, Cheshire SK6 2SS

Secretary Name	Mrs Toni Marie Lock
Status	Resigned
Appointed	24 December 2015(47 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Whitefield Road Industrial Estate Bredbury Nr Stockport, Cheshire SK6 2SS

Contact

Website	hughes-safety-showers.co.uk
Telephone	0161 4069613
Telephone region	Manchester

Location

Registered Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

54k at £1	Anthony Douglas Hughes 100.00% Ordinary

Financials

Year	2014
Turnover	£12,793,412
Gross Profit	£4,860,051
Net Worth	£4,284,411
Cash	£196,408
Current Liabilities	£5,095,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

27 February 2012	Delivered on: 13 March 2012 Satisfied on: 22 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at whitefield road bredbury stockport all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Fully Satisfied
9 February 2011	Delivered on: 15 February 2011 Satisfied on: 19 April 2012 Persons entitled: Bridginf Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at whitefield industrial estate whitefield road bredbury stockport t/no GM803891. Fully Satisfied
9 February 2011	Delivered on: 15 February 2011 Satisfied on: 16 May 2012 Persons entitled: Bridging Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 May 2000	Delivered on: 18 May 2000 Satisfied on: 1 February 2012 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage regulated by a deed of covenant dated 8TH may 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64 shares in the ship called poseidons quest t/n 718595 and her boats and appurtenances. Fully Satisfied
8 May 2000	Delivered on: 18 May 2000 Satisfied on: 1 February 2012 Persons entitled: National Westminster Bank PLC Classification: Marine deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a ships mortgage dated 8TH may 2000. Particulars: Assignment of all freights hire salvage and other sums payable to the company in respect of the ship called poseidons quest registered at the port of registry under official number 718595 and her boats and appurtenances. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 22 March 2014 Persons entitled: Close Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land and building at whitefield road, bredbury t/no GM803891. Fully Satisfied
24 September 1974	Delivered on: 7 October 1974 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises whitefield rd, bredbury stockport, greater manchester. Fully Satisfied
26 January 2012	Delivered on: 30 January 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 October 2001	Delivered on: 16 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 August 1993	Delivered on: 18 August 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of whitefield road bredbury stockport t/no. Gm 476915 and the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 2014	Delivered on: 22 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The arden packaging premises whitefield road bredbury stockport t/no GM303669. Notification of addition to or amendment of charge. Outstanding
11 March 2014	Delivered on: 14 March 2014 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: Land and buildings at whitefield road bredbury stockport t/n GM303669. Outstanding
10 May 2012	Delivered on: 16 May 2012 Persons entitled: Close Invoice Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of whitefield road bredbury t/no GM476915. Outstanding
28 March 2012	Delivered on: 31 March 2012 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
4 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 December 2018 (19 pages)
16 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
16 October 2018	Full accounts made up to 31 December 2017 (13 pages)
27 September 2018	Satisfaction of charge 2 in full (4 pages)
27 September 2018	Satisfaction of charge 5 in full (4 pages)
27 September 2018	Satisfaction of charge 009392400014 in full (4 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Change of details for Justrite Holdings Ltd as a person with significant control on 31 July 2017 (2 pages)
4 August 2017	Change of details for Justrite Holdings Ltd as a person with significant control on 31 July 2017 (2 pages)
25 October 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 May 2016	Registered office address changed from Whitefield Road Industrial Estate Bredbury Nr Stockport, Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
16 May 2016	Statement of company's objects (2 pages)
16 May 2016	Registered office address changed from Whitefield Road Industrial Estate Bredbury Nr Stockport, Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 May 2016	Statement of company's objects (2 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
7 May 2016	Satisfaction of charge 009392400013 in full (4 pages)
7 May 2016	Satisfaction of charge 10 in full (4 pages)
7 May 2016	Satisfaction of charge 11 in full (4 pages)
7 May 2016	Satisfaction of charge 8 in full (4 pages)
7 May 2016	Satisfaction of charge 8 in full (4 pages)
7 May 2016	Satisfaction of charge 11 in full (4 pages)
7 May 2016	Satisfaction of charge 009392400013 in full (4 pages)
7 May 2016	Satisfaction of charge 10 in full (4 pages)
4 May 2016	Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Peter Robert Evans as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Peter Robert Evans as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016 (1 page)
21 April 2016	Re-registration from a public company to a private limited company (2 pages)
21 April 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
21 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 April 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
21 April 2016	Re-registration of Memorandum and Articles (7 pages)
21 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2016	Termination of appointment of Stephen Dootson as a director on 24 December 2015 (1 page)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
12 January 2016	Termination of appointment of Stephen Dootson as a director on 24 December 2015 (1 page)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
12 January 2016	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
12 January 2016	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 54,000 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 54,000 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 54,000 (5 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 54,000 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 54,000 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 54,000 (5 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
13 May 2014	Termination of appointment of Stephen Tyler as a director (1 page)
13 May 2014	Appointment of Mr Peter Evans as a director (2 pages)
13 May 2014	Appointment of Mr Peter Evans as a director (2 pages)
13 May 2014	Termination of appointment of Stephen Tyler as a director (1 page)
22 March 2014	Satisfaction of charge 9 in full (4 pages)
22 March 2014	Registration of charge 009392400014 (11 pages)
22 March 2014	Satisfaction of charge 12 in full (4 pages)
22 March 2014	Registration of charge 009392400014 (11 pages)
22 March 2014	Satisfaction of charge 9 in full (4 pages)
22 March 2014	Satisfaction of charge 12 in full (4 pages)
14 March 2014	Registration of charge 009392400013 (25 pages)
14 March 2014	Registration of charge 009392400013 (25 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 54,000 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 54,000 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 54,000 (6 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
29 May 2012	Appointment of Stephen Charles Tyler as a director (2 pages)
29 May 2012	Appointment of Mr Stephen Dootson as a director (2 pages)
29 May 2012	Appointment of Stephen Charles Tyler as a director (2 pages)
29 May 2012	Appointment of Paul Darlington as a director (2 pages)
29 May 2012	Appointment of Mr Stephen Dootson as a director (2 pages)
29 May 2012	Appointment of Paul Darlington as a director (2 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
15 August 2011	Appointment of Stephen Dootson as a secretary (3 pages)
15 August 2011	Termination of appointment of Irene Bradbury-Jones as a secretary (2 pages)
15 August 2011	Termination of appointment of Irene Bradbury-Jones as a secretary (2 pages)
15 August 2011	Appointment of Stephen Dootson as a secretary (3 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 August 2010	Director's details changed for Mr Anthony Douglas Hughes on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Anthony Douglas Hughes on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mr Anthony Douglas Hughes on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
24 September 2009	Return made up to 03/08/09; full list of members (3 pages)
24 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Appointment terminated secretary geoffrey burney (1 page)
27 October 2008	Secretary appointed irene bradbury-jones (2 pages)
27 October 2008	Appointment terminated secretary geoffrey burney (1 page)
27 October 2008	Secretary appointed irene bradbury-jones (2 pages)
21 August 2008	Return made up to 03/08/08; full list of members (3 pages)
21 August 2008	Return made up to 03/08/08; full list of members (3 pages)
16 October 2007	Return made up to 03/08/07; full list of members (2 pages)
16 October 2007	Return made up to 03/08/07; full list of members (2 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
9 October 2006	Return made up to 03/08/06; full list of members (7 pages)
9 October 2006	Return made up to 03/08/06; full list of members (7 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
25 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 September 2004	Return made up to 03/08/04; full list of members (7 pages)
27 September 2004	Return made up to 03/08/04; full list of members (7 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
23 March 2004	Full accounts made up to 30 September 2003 (20 pages)
23 March 2004	Full accounts made up to 30 September 2003 (20 pages)
2 October 2003	Return made up to 03/08/03; full list of members (7 pages)
2 October 2003	Return made up to 03/08/03; full list of members (7 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
27 April 2003	Full accounts made up to 30 September 2002 (20 pages)
27 April 2003	Full accounts made up to 30 September 2002 (20 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2002	Return made up to 03/08/02; full list of members (7 pages)
4 August 2002	Return made up to 03/08/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 September 2001 (17 pages)
5 May 2002	Full accounts made up to 30 September 2001 (17 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Return made up to 03/08/01; full list of members (6 pages)
10 September 2001	Return made up to 03/08/01; full list of members (6 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
11 May 2001	Full group accounts made up to 30 September 2000 (24 pages)
11 May 2001	Full group accounts made up to 30 September 2000 (24 pages)
31 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Full group accounts made up to 30 September 1999 (22 pages)
19 April 2000	Full group accounts made up to 30 September 1999 (22 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
16 September 1999	Return made up to 03/08/99; no change of members (4 pages)
16 September 1999	Return made up to 03/08/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 September 1998 (24 pages)
5 May 1999	Full accounts made up to 30 September 1998 (24 pages)
20 October 1998	Return made up to 03/08/98; full list of members (6 pages)
20 October 1998	Return made up to 03/08/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 30 September 1997 (28 pages)
7 May 1998	Full accounts made up to 30 September 1997 (28 pages)
27 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 October 1997	Auditor's statement (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1997	Declaration on reregistration from private to PLC (1 page)
27 October 1997	Application for reregistration from private to PLC (1 page)
27 October 1997	Re-registration of Memorandum and Articles (6 pages)
27 October 1997	Auditor's statement (1 page)
27 October 1997	Balance Sheet (1 page)
27 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 October 1997	Declaration on reregistration from private to PLC (1 page)
27 October 1997	Balance Sheet (1 page)
27 October 1997	Auditor's report (1 page)
27 October 1997	Auditor's report (1 page)
27 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 October 1997	Re-registration of Memorandum and Articles (6 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1997	Application for reregistration from private to PLC (1 page)
8 October 1997	Ad 30/09/97--------- Â£ si 36000@1=36000 Â£ ic 18000/54000 (2 pages)
8 October 1997	Â£ nc 24000/1000000 30/09/97 (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Ad 30/09/97--------- Â£ si 36000@1=36000 Â£ ic 18000/54000 (2 pages)
8 October 1997	Â£ nc 24000/1000000 30/09/97 (1 page)
8 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Return made up to 03/08/97; no change of members (4 pages)
11 August 1997	Return made up to 03/08/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 August 1996	Return made up to 03/08/96; no change of members (4 pages)
28 August 1996	Return made up to 03/08/96; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 September 1995	Return made up to 03/08/95; full list of members (6 pages)
26 September 1995	Return made up to 03/08/95; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
24 September 1968	Incorporation (20 pages)
24 September 1968	Certificate of incorporation (2 pages)
24 September 1968	Incorporation (20 pages)
24 September 1968	Certificate of incorporation (2 pages)

J.D. Hughes Group Limited

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