H.T.Hughes(Caerwys)Limited

Company Name	H.T.Hughes(Caerwys)Limited
Directors	Howell James Hughes and Philip Hughes
Company Status	Active
Company Number	00615601
Category	Private Limited Company
Incorporation Date	26 November 1958(62 years ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Howell James Hughes
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(33 years after company formation)
Appointment Duration	29 years
Role	Timber Merchant
Country of Residence	Wales
Correspondence Address	Station Road Caerwys Mold Clwyd CH7 5UB Wales

Director Name	Mr Philip Hughes
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(33 years after company formation)
Appointment Duration	29 years
Role	Timber Merchant
Country of Residence	Wales
Correspondence Address	14 Castle Street Ruthin Denbighshire LL15 1DP Wales

Director Name	Mrs Laura Gwenfrydd Hughes
Date of Birth	March 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(33 years after company formation)
Appointment Duration	21 years, 2 months (resigned 26 January 2013)
Role	Retired
Country of Residence	Wales
Correspondence Address	Flat 1 Scott House Ruthin Clwyd LL15 2NP Wales

Director Name	Mr Richard Hughes
Date of Birth	February 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(33 years after company formation)
Appointment Duration	21 years, 1 month (resigned 30 December 2012)
Role	Timber Merchant
Country of Residence	Wales
Correspondence Address	Tracery Wernfechan Ruthin Clwyd Ll15

Secretary Name	Mrs Laura Gwenfrydd Hughes
Nationality	British
Status	Resigned
Appointed	28 November 1991(33 years after company formation)
Appointment Duration	21 years, 2 months (resigned 26 January 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flat 1 Scott House Ruthin Clwyd LL15 2NP Wales

Contact

Website	hthughescaerwys.co.uk

Location

Registered Address	Station Road Caerwys Mold Clwyd CH7 5UB Wales
Constituency	Delyn
Parish	Caerwys
Ward	Caerwys

Shareholders

1.5k at £1	Mr Howell James Hughes 29.34% Ordinary
1.5k at £1	Mr Philip Hughes 29.34% Ordinary
734 at £1	Elen Foulkes & Rhys Hughes 14.68% Ordinary
734 at £1	Elen Lowri Foulkes 14.68% Ordinary
598 at £1	John Hughes 11.96% Ordinary

Financials

Year	2014
Net Worth	£159,880
Cash	£51,114
Current Liabilities	£33,180

Accounts

Latest Accounts	31 January 2020 (10 months ago)
Next Accounts Due	31 October 2021 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	19 November 2019 (1 year ago)
Next Return Due	31 December 2020 (1 month from now)

Charges

2 December 1997	Delivered on: 11 December 1997 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. See the mortgage charge document for full details. Outstanding
16 February 1981	Delivered on: 23 February 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H field situate near caerwys station clwyd. Outstanding
16 February 1981	Delivered on: 23 February 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining caerwys station, caerwys, clwyd. Outstanding
21 November 1978	Delivered on: 27 November 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H station goodsyard at caerwys, near mold, clwyd. Outstanding

Filing History

13 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5,000 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (3 pages)
26 November 2013	Termination of appointment of Laura Hughes as a director (1 page)
26 November 2013	Termination of appointment of Laura Hughes as a secretary (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
9 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Termination of appointment of Richard Hughes as a director (1 page)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Richard Hughes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Philip Hughes on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Howell James Hughes on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 December 2008	Return made up to 19/11/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 December 2007	Return made up to 19/11/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 November 2006	Return made up to 19/11/06; full list of members (9 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
16 November 2005	Return made up to 19/11/05; full list of members (9 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
16 December 2004	Return made up to 19/11/04; full list of members (9 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 January 2003 (8 pages)
19 December 2003	Return made up to 19/11/03; full list of members (9 pages)
5 December 2002	Return made up to 19/11/02; full list of members (9 pages)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 November 2001	Return made up to 19/11/01; full list of members (8 pages)
26 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
24 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 January 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 February 1999	Return made up to 19/11/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 March 1998	Return made up to 19/11/97; full list of members (6 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Full accounts made up to 31 January 1997 (14 pages)
14 November 1996	Return made up to 19/11/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 January 1996 (15 pages)
9 November 1995	Return made up to 19/11/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 January 1995 (17 pages)
26 November 1958	Incorporation (14 pages)

H.T.Hughes(Caerwys)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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