Hughes Safety Showers Limited

Company Name	Hughes Safety Showers Limited
Company Status	Active
Company Number	03105656
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Previous Name	J.D. Hughes Group Plc

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Paul Darlington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Jordy Adrian Boslooper
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2021(26 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Netherlands
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(26 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	22 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Mr Anthony Douglas Hughes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemary Cottage Paddock Hill Mobberley Knutsford Cheshire WA16 7DH

Secretary Name	Mrs Sandra Renshaw
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Director Name	Mrs Sandra Renshaw
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years after company formation)
Appointment Duration	1 year, 1 month (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(4 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
Nationality	British
Status	Resigned
Appointed	22 July 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (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(12 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(15 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	Mr Peter Robert Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Secretary Name	Mrs Toni Marie Lock
Status	Resigned
Appointed	24 December 2015(20 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Cristian Galloni
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2021(25 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 2021)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Sall Via Dell'Industria, 26 Cavriago Reggio Emilia 42025

Director Name	Christopher John Kodosky
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(25 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1751 Lake Cook Road Suite 370 Deerfield Illinois 60015

Director Name	Mark David McElhinny
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2022)
Role	President, Ceo Justrite Mfg
Country of Residence	United States
Correspondence Address	Suite 300 2454 Dempster Street Des Plaines Illinois 60016

Director Name	Christian Garabed Farman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2021(26 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	245 East 93rd Street Apartment 32b New York 10128

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	hughes-safety.com

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

2 at £1	J D Hughes Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,012,408
Gross Profit	£3,282,490
Net Worth	£1,992,016
Cash	£72,301
Current Liabilities	£5,445,802

Accounts

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

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

26 April 2012	Delivered on: 28 April 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£11,857 and all amounts in the future credited to account number 19112726 with the bank. Outstanding
28 March 2012	Delivered on: 31 March 2012 Persons entitled: The Nort 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
26 January 2012	Delivered on: 2 February 2012 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding
6 April 1998	Delivered on: 15 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 April 2011	Delivered on: 30 April 2011 Satisfied on: 19 April 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
27 April 2011	Delivered on: 30 April 2011 Satisfied on: 19 April 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 19 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
14 December 2000	Delivered on: 18 December 2000 Satisfied on: 18 November 2006 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective. Fully Satisfied

Filing History

23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
25 August 2020	Second filing for the appointment of Mr Paul Darlington as a director (3 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 December 2018 (28 pages)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
17 October 2018	Full accounts made up to 31 December 2017 (27 pages)
31 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
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)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
17 February 2017	Satisfaction of charge 1 in full (5 pages)
17 February 2017	Satisfaction of charge 1 in full (5 pages)
17 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 May 2016	Registered office address changed from Comet Works, Whitefield Road Bredbury 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 May 2016	Statement of company's objects (2 pages)
16 May 2016	Registered office address changed from Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (29 pages)
12 May 2016	Full accounts made up to 31 December 2015 (29 pages)
7 May 2016	Satisfaction of charge 7 in full (4 pages)
7 May 2016	Satisfaction of charge 7 in full (4 pages)
7 May 2016	Satisfaction of charge 6 in full (4 pages)
7 May 2016	Satisfaction of charge 6 in full (4 pages)
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 Toni Marie Lock as a secretary on 3 May 2016 (1 page)
4 May 2016	Appointment of Mr Paul Darlington as a director on 3 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020 (3 pages)
4 May 2016	Appointment of Mr Paul Darlington as a director on 3 May 2016 (2 pages)
4 May 2016	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016 (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 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	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (23 pages)
2 October 2015	Full accounts made up to 31 December 2014 (23 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
11 June 2014	Accounts made up to 31 December 2013 (23 pages)
11 June 2014	Accounts made up to 31 December 2013 (23 pages)
16 May 2014	Termination of appointment of Peter Evans as a director (1 page)
16 May 2014	Termination of appointment of Peter Evans 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)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
25 June 2013	Accounts made up to 31 December 2012 (25 pages)
25 June 2013	Accounts made up to 31 December 2012 (25 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Accounts made up to 31 December 2011 (22 pages)
9 August 2012	Accounts made up to 31 December 2011 (22 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 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)
28 July 2011	Accounts made up to 31 December 2010 (25 pages)
28 July 2011	Accounts made up to 31 December 2010 (25 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 September 2010	Accounts made up to 31 December 2009 (24 pages)
10 September 2010	Accounts made up to 31 December 2009 (24 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 October 2008	Appointment terminated secretary geoffrey burney (1 page)
27 October 2008	Secretary appointed irene bradbury-jones (2 pages)
27 October 2008	Secretary appointed irene bradbury-jones (2 pages)
27 October 2008	Appointment terminated secretary geoffrey burney (1 page)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Registered office changed on 18/10/07 from: whitefield road bredbury stockport cheshire SK6 2SS (1 page)
18 October 2007	Return made up to 22/08/07; full list of members (2 pages)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Registered office changed on 18/10/07 from: whitefield road bredbury stockport cheshire SK6 2SS (1 page)
18 October 2007	Return made up to 22/08/07; full list of members (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (17 pages)
2 August 2007	Accounts made up to 31 December 2006 (17 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Accounts made up to 31 December 2005 (15 pages)
31 October 2006	Accounts made up to 31 December 2005 (15 pages)
9 October 2006	Return made up to 22/08/06; full list of members (6 pages)
9 October 2006	Return made up to 22/08/06; full list of members (6 pages)
23 February 2006	Particulars of mortgage/charge (5 pages)
23 February 2006	Particulars of mortgage/charge (5 pages)
22 September 2005	Accounts made up to 31 December 2004 (21 pages)
22 September 2005	Accounts made up to 31 December 2004 (21 pages)
19 September 2005	Return made up to 22/08/05; full list of members (6 pages)
19 September 2005	Return made up to 22/08/05; full list of members (6 pages)
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)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
23 March 2004	Accounts made up to 30 September 2003 (18 pages)
23 March 2004	Accounts made up to 30 September 2003 (18 pages)
13 August 2003	Return made up to 22/08/03; full list of members (7 pages)
13 August 2003	Return made up to 22/08/03; full list of members (7 pages)
27 April 2003	Accounts made up to 30 September 2002 (19 pages)
27 April 2003	Accounts made up to 30 September 2002 (19 pages)
29 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Accounts made up to 30 September 2001 (21 pages)
20 June 2002	Accounts made up to 30 September 2001 (21 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2001	Return made up to 10/09/01; full list of members (6 pages)
7 September 2001	Return made up to 10/09/01; 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	Accounts made up to 30 September 2000 (17 pages)
11 May 2001	Accounts made up to 30 September 2000 (17 pages)
18 December 2000	Particulars of mortgage/charge (3 pages)
18 December 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Amended full accounts made up to 30 September 1999 (17 pages)
27 September 2000	Amended full accounts made up to 30 September 1999 (17 pages)
9 May 2000	Accounts made up to 30 September 1999 (21 pages)
9 May 2000	Accounts made up to 30 September 1999 (21 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
15 September 1999	Return made up to 10/09/99; full list of members (6 pages)
15 September 1999	Return made up to 10/09/99; full list of members (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Accounts made up to 30 September 1998 (16 pages)
3 June 1999	Accounts made up to 30 September 1998 (16 pages)
20 October 1998	Return made up to 22/09/98; no change of members (4 pages)
20 October 1998	Return made up to 22/09/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
13 November 1997	Application for reregistration from PLC to private (1 page)
13 November 1997	Re-registration of Memorandum and Articles (9 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1997	Re-registration of Memorandum and Articles (9 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
13 November 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
13 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 November 1997	Application for reregistration from PLC to private (1 page)
13 November 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 October 1997	Company name changed J.D. hughes group PLC\certificate issued on 16/10/97 (2 pages)
15 October 1997	Company name changed J.D. hughes group PLC\certificate issued on 16/10/97 (2 pages)
9 October 1997	Return made up to 22/09/97; no change of members (4 pages)
9 October 1997	Return made up to 22/09/97; no change of members (4 pages)
3 June 1997	Accounts made up to 30 September 1996 (9 pages)
3 June 1997	Accounts made up to 30 September 1996 (9 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1996	Registered office changed on 22/04/96 from: whitfield road bredbury stockport SK6 2SS (1 page)
22 April 1996	Registered office changed on 22/04/96 from: whitfield road bredbury stockport SK6 2SS (1 page)
22 September 1995	Incorporation (20 pages)
22 September 1995	Incorporation (20 pages)

Hughes Safety Showers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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