Hughes McCaul Limited

Company Name	Hughes McCaul Limited
Company Status	Active
Company Number	03122057
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Previous Name	Prestwich Pharmacy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(same day as company formation)
Role	Proprietor Pharmacist
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF

Director Name	Mr Fionan Gerard Mc Caul
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF

Director Name	Mr Howard Richard Hughes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(2 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF

Secretary Name	Mr Howard Richard Hughes
Nationality	British
Status	Current
Appointed	10 January 1996(2 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF

Director Name	Mr Michael Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(2 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF

Director Name	Mr Peter David Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Birchmere Off Tower Road North Wirral Merseyside CH60 6TN Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

297.1k at £1	Fionan Gerard Mccaul 49.50% Ordinary
148.5k at £1	Helen Hughes 24.75% Ordinary
148.5k at £1	Howard Richard Hughes 24.75% Ordinary
6k at £1	Mr Michael Williams 1.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

6 November 2000	Delivered on: 10 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a 34 and 36 longfield centre prestwich manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 January 1996	Delivered on: 24 January 1996 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: L/H property k/a 34 & 36 longfield centre prestwich manchester and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 January 1996	Delivered on: 24 January 1996 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

9 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
8 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 29 September 2021 (1 page)
1 February 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
12 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 February 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
10 February 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600,100 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600,100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 600,100 (5 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 600,100 (5 pages)
3 January 2014	Secretary's details changed for Mr Howard Richard Hughes on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mr Howard Richard Hughes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Fionan Gerard Mc Caul on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Howard Richard Hughes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Helen Hughes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mrs Helen Hughes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Fionan Gerard Mc Caul on 3 January 2014 (2 pages)
3 January 2014	Registered office address changed from 15 Fairfax Road Prestwich Manchester M25 1AS on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mr Michael Williams on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Howard Richard Hughes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Michael Williams on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Mr Howard Richard Hughes on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mr Michael Williams on 3 January 2014 (2 pages)
3 January 2014	Registered office address changed from 15 Fairfax Road Prestwich Manchester M25 1AS on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 15 Fairfax Road Prestwich Manchester M25 1AS on 3 January 2014 (1 page)
3 January 2014	Secretary's details changed for Mr Howard Richard Hughes on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Mrs Helen Hughes on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Fionan Gerard Mc Caul on 3 January 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 600,100 (5 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 600,100 (5 pages)
15 October 2013	Director's details changed for Mr Howard Richard Hughes on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Fionan Gerard Mc Caul on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Howard Richard Hughes on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Mr Michael Williams on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Howard Richard Hughes on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed for Mr Howard Richard Hughes on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Mr Fionan Gerard Mc Caul on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Michael Williams on 15 October 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 February 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
1 November 2010	Secretary's details changed for Mr Howard Richard Hughes on 31 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Michael Williams on 31 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Howard Richard Hughes on 31 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Fionan Gerard Mc Caul on 31 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Fionan Gerard Mc Caul on 31 October 2010 (2 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Mrs Helen Hughes on 31 October 2010 (2 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Mrs Helen Hughes on 31 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Howard Richard Hughes on 31 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr Howard Richard Hughes on 31 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Michael Williams on 31 October 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
18 December 2009	Director's details changed for Mr Howard Richard Hughes on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Fionan Gerard Mc Caul on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Michael Williams on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Howard Richard Hughes on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Howard Richard Hughes on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Helen Hughes on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Howard Richard Hughes on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Helen Hughes on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Michael Williams on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Fionan Gerard Mc Caul on 18 December 2009 (2 pages)
20 November 2009	Director's details changed for Howard Richard Hughes on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Fionan Gerard Mc Caul on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael Williams on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael Williams on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Fionan Gerard Mc Caul on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Helen Hughes on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Helen Hughes on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Howard Richard Hughes on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
30 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
30 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 March 2009	Compulsory strike-off action has been discontinued (1 page)
27 March 2009	Return made up to 31/10/08; full list of members (5 pages)
27 March 2009	Return made up to 31/10/08; full list of members (5 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 February 2008	Return made up to 31/10/07; full list of members (3 pages)
21 February 2008	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Total exemption full accounts made up to 31 October 2007 (5 pages)
15 November 2007	Total exemption full accounts made up to 31 October 2007 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 October 2005 (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 October 2005 (7 pages)
18 January 2007	Return made up to 31/10/06; full list of members (3 pages)
18 January 2007	Return made up to 31/10/06; full list of members (3 pages)
17 March 2006	Return made up to 31/10/05; full list of members (3 pages)
17 March 2006	Return made up to 31/10/05; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (8 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (8 pages)
11 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
11 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
6 March 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
6 March 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
31 January 2004	Return made up to 31/10/03; no change of members (8 pages)
31 January 2004	Return made up to 31/10/03; no change of members (8 pages)
24 November 2003	Company name changed prestwich pharmacy LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed prestwich pharmacy LIMITED\certificate issued on 24/11/03 (2 pages)
13 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
30 November 2002	Full accounts made up to 30 June 2002 (13 pages)
30 November 2002	Full accounts made up to 30 June 2002 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
28 December 2001	Return made up to 31/10/01; full list of members (8 pages)
28 December 2001	Return made up to 31/10/01; full list of members (8 pages)
23 April 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2001	Full accounts made up to 30 June 2000 (13 pages)
18 January 2001	Full accounts made up to 30 June 2000 (13 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
24 January 1999	Full accounts made up to 30 June 1998 (15 pages)
24 January 1999	Full accounts made up to 30 June 1998 (15 pages)
11 January 1999	Return made up to 31/10/98; full list of members (8 pages)
11 January 1999	Return made up to 31/10/98; full list of members (8 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 December 1997	Full accounts made up to 30 June 1997 (14 pages)
9 December 1997	Full accounts made up to 30 June 1997 (14 pages)
8 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
27 January 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Accounting reference date notified as 30/06 (1 page)
17 June 1996	Accounting reference date notified as 30/06 (1 page)
12 March 1996	Ad 10/01/96--------- Â£ si 600000@1 (2 pages)
12 March 1996	Statement of affairs (1 page)
12 March 1996	Ad 10/01/96--------- Â£ si 600000@1 (2 pages)
12 March 1996	Statement of affairs (1 page)
26 January 1996	Memorandum and Articles of Association (17 pages)
26 January 1996	Memorandum and Articles of Association (17 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 January 1996	Ad 10/01/96--------- Â£ si 600000@1=600000 Â£ ic 100/600100 (2 pages)
26 January 1996	Ad 10/01/96--------- Â£ si 600000@1=600000 Â£ ic 100/600100 (2 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
20 December 1995	Ad 31/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 1995	Ad 31/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

Hughes McCaul Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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