Hughes (Family Bakers) Holdings Limited

Company Name	Hughes (Family Bakers) Holdings Limited
Company Status	Active
Company Number	01315306
Category	Private Limited Company
Incorporation Date	27 May 1977(46 years, 11 months ago)
Previous Name	Hughes Family Bakers Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Alison Hartley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(28 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tunwell Lane Bradford West Yorkshire BD2 2HH

Director Name	Mr Philip Hartley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(28 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tunwell Lane Bradford West Yorkshire BD2 2HH

Director Name	Mr Ian Connell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(40 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burns Partnership 77 School Lane Manchester M20 6WN

Director Name	Mr John Cummings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(40 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burns Partnership 77 School Lane Manchester M20 6WN

Director Name	Mr Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(40 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burns Partnership 77 School Lane Manchester M20 6WN

Secretary Name	Mr Colin Davies
Status	Current
Appointed	29 March 2019(41 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Burns Partnership 77 School Lane Manchester M20 6WN

Director Name	Mrs Janet Hughes
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(15 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 03 December 2018)
Role	Baker
Country of Residence	England
Correspondence Address	The Haven Hirst Lane, Hirst Wood Shipley West Yorkshire BD18 4NQ

Director Name	Mr Malcolm Edward Hughes
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(15 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 03 December 2018)
Role	Baker
Country of Residence	England
Correspondence Address	Hirst Wood Bakery Hirst Lane Shipley West Yorkshire BD18 4NQ

Secretary Name	Mr Malcolm Edward Hughes
Nationality	British
Status	Resigned
Appointed	26 September 1992(15 years, 4 months after company formation)
Appointment Duration	26 years, 6 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hirst Wood Bakery Hirst Lane Shipley West Yorkshire BD18 4NQ

Contact

Website	hughes-family-bakers.co.uk
Email address	[email protected]
Telephone	01274 588640
Telephone region	Bradford

Location

Registered Address	Burns Partnership 77 School Lane Manchester M20 6WN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Janet Hughes 40.00% Ordinary
4k at £1	Malcolm Edward Hughes 40.00% Ordinary
1000 at £1	Alison Hartley 10.00% Ordinary
1000 at £1	Mr Philip Hartley 10.00% Ordinary

Financials

Year	2014
Net Worth	£133,628
Cash	£3,440
Current Liabilities	£528,783

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

19 March 2007	Delivered on: 21 March 2007 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
6 April 2000	Delivered on: 18 April 2000 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The tenant charges the deposit account in which the initial deposit of Â£2,350.00 is placed. Outstanding
18 October 1999	Delivered on: 29 October 1999 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: 162 lilycroft road bradford west yorkshire t/no WYK483264. Outstanding
1 July 1992	Delivered on: 21 July 1992 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: 366/368 girlington road bradford west yorkshire t/no.wyk 182717. Outstanding
7 November 1988	Delivered on: 28 November 1988 Persons entitled: Yorkshire 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: 366/368 girlington road girlington bradford & all fixtures & fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 October 2018	Delivered on: 8 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The leasehold property known as hirst wood bakery, hirst lane, shipley, BD18 4NQ registered at the land registry with title number YY21096. Outstanding
31 October 2018	Delivered on: 8 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as hirst wood bakery, hirst lane, shipley, BD18 4NQ. Outstanding
28 September 2018	Delivered on: 3 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as the land and buildings on the south west side of hirst lane, shipley. Outstanding
29 March 2018	Delivered on: 10 April 2018 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Npif Tvc Degt LP Classification: A registered charge Particulars: F/H land and buildings on the south west side of hurst lane shipley t/no WYK575670. Outstanding
20 December 2017	Delivered on: 8 January 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
30 September 2013	Delivered on: 30 September 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
30 May 2013	Delivered on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The land and buildings k/a hirst lane bakery hirst lane shipley west yorkshire t/no WYK575670. Notification of addition to or amendment of charge. Outstanding
13 April 2007	Delivered on: 25 April 2007 Persons entitled: National Westminster 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: L/H property at hirst wood bakery hirst lane shipley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 October 1979	Delivered on: 15 October 1979 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: Â£24,000 and further advances of Â£12,000 due from the company to the chargee not exceeding Â£42,300. Particulars: 366 & 368 girlington road bradford west yorkshire. Outstanding
13 October 2003	Delivered on: 17 October 2003 Satisfied on: 24 August 2007 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: L/H property k/a premises situate at hirst lane hirstwood saltaire bradford. Fully Satisfied
29 June 2001	Delivered on: 18 July 2001 Satisfied on: 24 August 2007 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property belonging to malcolm edward hughes and janet hughes known as the former civil service sports centre hirst lane hirstwood saltaire shipley west yorkshire BD18 4NQ freehold title number WYK575670 and all buildings now or at any time on the property and all fixtures now or at any time attached to the property except personal chattels within the definition of the bills of sale act 1878. Fully Satisfied
1 July 1992	Delivered on: 13 July 1992 Satisfied on: 24 August 2007 Persons entitled: Barclays 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. Fully Satisfied

Filing History

1 August 2023	Unaudited abridged accounts made up to 31 May 2023 (10 pages)
26 July 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
20 December 2022	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
13 October 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
16 November 2021	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
13 October 2021	Satisfaction of charge 013153060014 in full (1 page)
13 October 2021	Satisfaction of charge 013153060015 in full (1 page)
7 October 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 175,000 (3 pages)
29 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 February 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
27 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 November 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
29 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
30 March 2019	Termination of appointment of Malcolm Edward Hughes as a director on 3 December 2018 (1 page)
30 March 2019	Termination of appointment of Janet Hughes as a director on 3 December 2018 (1 page)
30 March 2019	Appointment of Mr Colin Davies as a secretary on 29 March 2019 (2 pages)
30 March 2019	Termination of appointment of Malcolm Edward Hughes as a secretary on 29 March 2019 (1 page)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
5 February 2019	Registered office address changed from The Counting House Tower Buildings Wade House Road Shelf Bradford HX3 7PB to Burns Partnership 77 School Lane Manchester M20 6WN on 5 February 2019 (1 page)
10 December 2018	Satisfaction of charge 013153060018 in full (1 page)
16 November 2018	Satisfaction of charge 9 in full (1 page)
16 November 2018	Satisfaction of charge 013153060016 in full (1 page)
16 November 2018	Satisfaction of charge 10 in full (2 pages)
16 November 2018	Satisfaction of charge 013153060011 in full (1 page)
8 November 2018	Registration of charge 013153060017, created on 31 October 2018 (42 pages)
8 November 2018	Registration of charge 013153060018, created on 31 October 2018 (43 pages)
12 October 2018	Satisfaction of charge 013153060012 in full (1 page)
3 October 2018	Registration of charge 013153060016, created on 28 September 2018 (7 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
23 May 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 100,000 (3 pages)
12 April 2018	Cessation of Malcolm Edward Hughes as a person with significant control on 12 April 2018 (1 page)
12 April 2018	Notification of Malcolm Edward Hughes as a person with significant control on 12 April 2018 (2 pages)
12 April 2018	Notification of Yorkshire Bakery Holdings as a person with significant control on 5 December 2017 (1 page)
10 April 2018	Registration of charge 013153060015, created on 29 March 2018 (20 pages)
5 April 2018	Registration of charge 013153060014, created on 29 March 2018 (21 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
8 January 2018	Registration of charge 013153060013, created on 20 December 2017 (22 pages)
15 December 2017	Appointment of Mr John Cummings as a director on 14 December 2017 (2 pages)
15 December 2017	Appointment of Mr John Cummings as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Colin Ernest Davies as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ian Connell as a director on 14 December 2017 (2 pages)
14 December 2017	Cessation of Malcolm Edward Hughes as a person with significant control on 5 December 2017 (1 page)
14 December 2017	Cessation of Malcolm Edward Hughes as a person with significant control on 5 December 2017 (1 page)
14 December 2017	Appointment of Mr Colin Ernest Davies as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ian Connell as a director on 14 December 2017 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (8 pages)
22 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 October 2016	Satisfaction of charge 1 in full (1 page)
17 October 2016	Satisfaction of charge 5 in full (1 page)
17 October 2016	Satisfaction of charge 6 in full (1 page)
17 October 2016	Satisfaction of charge 5 in full (1 page)
17 October 2016	Satisfaction of charge 1 in full (1 page)
17 October 2016	Satisfaction of charge 4 in full (1 page)
17 October 2016	Satisfaction of charge 2 in full (1 page)
17 October 2016	Satisfaction of charge 2 in full (1 page)
17 October 2016	Satisfaction of charge 4 in full (1 page)
17 October 2016	Satisfaction of charge 6 in full (1 page)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (7 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (7 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (7 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (7 pages)
30 September 2013	Registration of charge 013153060012 (9 pages)
30 September 2013	Registration of charge 013153060012 (9 pages)
18 June 2013	Registration of charge 013153060011 (10 pages)
18 June 2013	Registration of charge 013153060011 (10 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 September 2009	Return made up to 24/09/09; full list of members (5 pages)
25 September 2009	Return made up to 24/09/09; full list of members (5 pages)
26 March 2009	Partial exemption accounts made up to 31 May 2008 (7 pages)
26 March 2009	Partial exemption accounts made up to 31 May 2008 (7 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 October 2007	Return made up to 26/09/07; no change of members (8 pages)
16 October 2007	Return made up to 26/09/07; no change of members (8 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 November 2006	Return made up to 26/09/06; full list of members (8 pages)
21 November 2006	Return made up to 26/09/06; full list of members (8 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
24 April 2006	Company name changed hughes family bakers LIMITED\certificate issued on 24/04/06 (2 pages)
24 April 2006	Company name changed hughes family bakers LIMITED\certificate issued on 24/04/06 (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 October 2004	Return made up to 26/09/04; full list of members (7 pages)
22 October 2004	Return made up to 26/09/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
21 October 2003	Return made up to 26/09/03; full list of members (7 pages)
21 October 2003	Return made up to 26/09/03; full list of members (7 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 12/09/02; no change of members (6 pages)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Return made up to 12/09/01; full list of members (8 pages)
8 April 2003	Return made up to 26/09/02; full list of members (6 pages)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Return made up to 26/09/01; full list of members (6 pages)
8 April 2003	Restoration by order of the court (2 pages)
8 April 2003	Return made up to 12/09/02; no change of members (6 pages)
8 April 2003	Return made up to 26/09/02; full list of members (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 368 girlington road bradford 9 (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
8 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: 368 girlington road bradford 9 (1 page)
8 April 2003	Return made up to 26/09/01; full list of members (6 pages)
8 April 2003	Return made up to 12/09/01; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
8 April 2003	Restoration by order of the court (2 pages)
14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 December 2000	Return made up to 26/09/00; full list of members (6 pages)
28 December 2000	Return made up to 26/09/00; full list of members (6 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Return made up to 26/09/99; full list of members (6 pages)
16 November 1999	Return made up to 26/09/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
10 February 1997	Return made up to 26/09/96; no change of members (4 pages)
10 February 1997	Return made up to 26/09/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
8 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
21 November 1995	Return made up to 26/09/95; full list of members (6 pages)
21 November 1995	Return made up to 26/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Hughes (Family Bakers) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check