Nicol Hughes Foodservice Ltd

Company Name	Nicol Hughes Foodservice Ltd
Company Status	Active
Company Number	00656631
Category	Private Limited Company
Incorporation Date	14 April 1960(60 years, 8 months ago)
Previous Name	David W.Hughes Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Wilkinson Hughes
Date of Birth	September 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Jeremy Lennox Paton Nicol
Date of Birth	February 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 1999(38 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lanarth House Stryd Fawr Abersoch LL53 7DT Wales

Secretary Name	Mr David Wilkinson Hughes
Nationality	British
Status	Current
Appointed	08 March 1999(38 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr Patrick Andrew Lloyd
Date of Birth	July 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(56 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jupiter Drive Employment Park Chester Cheshire CH1 4QS Wales

Director Name	Mark Moss
Date of Birth	September 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(56 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England & Wales
Correspondence Address	1 Jupiter Drive Employment Park Chester Cheshire CH1 4QS Wales

Director Name	Mrs Anne Victoria Hughes
Date of Birth	May 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jupiter Drive Employment Park Chester Cheshire CH1 4QS Wales

Director Name	Angela Joyce Nicol
Date of Birth	February 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	British
Correspondence Address	1 Jupiter Drive Employment Park Chester Cheshire CH1 4QS Wales

Director Name	Mr Peter Wilkinson Hughes
Date of Birth	March 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Managing Director
Correspondence Address	Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Mrs Sarah Ann Collins
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 November 1997)
Role	Company Director
Correspondence Address	19 Maytree Avenue Vicars Cross Chester Cheshire CH3 5HG Wales

Director Name	Patricia Ann Hughes
Date of Birth	September 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Patricia Ann Hughes
Nationality	British
Status	Resigned
Appointed	28 November 1997(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales

Contact

Website	nicolhughes.co.uk
Telephone	01244 390929
Telephone region	Chester

Location

Registered Address	1 Jupiter Drive Employment Park Chester Cheshire CH1 4QS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Financials

Year	2014
Net Worth	£266,626
Cash	£28,526
Current Liabilities	£553,869

Accounts

Latest Accounts	31 January 2020 (10 months ago)
Next Accounts Due	31 October 2021 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2020 (5 months ago)
Next Return Due	14 July 2021 (7 months, 2 weeks from now)

Charges

15 June 2001	Delivered on: 25 June 2001 Satisfied on: 17 July 2013 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 property k/a bt/5008/2 sealand road industrial estate chester CH337121. 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. Fully Satisfied
29 March 2001	Delivered on: 5 April 2001 Satisfied on: 29 October 2012 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. Fully Satisfied
29 March 2001	Delivered on: 5 April 2001 Satisfied on: 17 July 2013 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 property known as bt/5008/2 sealand road industrial estate, chester t/n CH337121. 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. Fully Satisfied
29 March 2001	Delivered on: 5 April 2001 Satisfied on: 17 July 2013 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 known as land lying to the north west of bumpers lane, chester t/n CH99693. 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. Fully Satisfied
22 August 1994	Delivered on: 26 August 1994 Satisfied on: 2 October 2012 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. Fully Satisfied
3 March 1993	Delivered on: 12 March 1993 Satisfied on: 17 July 2013 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: 16 knutsford way, sealand road industrial estate, chester, cheshire t/no:ch 996993. Fully Satisfied
17 June 1991	Delivered on: 20 June 1991 Satisfied on: 17 July 2013 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: 16 knutsford way, sealand industrial estate, chester. Fully Satisfied
27 June 1985	Delivered on: 3 July 1985 Satisfied on: 2 July 1993 Persons entitled: Williams & Glyn's 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: F/H land and buildings on the east side of church lane guilden sutton chester, cheshire title no. Ch 161567. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
5 September 2001	Delivered on: 7 September 2001 Satisfied on: 17 July 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement (as defined). Particulars: (Including trade fixtures). 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
15 June 2001	Delivered on: 25 June 2001 Satisfied on: 17 July 2013 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: The leasehold property known as land lying to the north west of bumpers lane chester title number CH99693. 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. Fully Satisfied
15 June 2001	Delivered on: 25 June 2001 Satisfied on: 17 July 2013 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. Fully Satisfied
2 August 1982	Delivered on: 6 August 1982 Satisfied on: 2 July 1993 Persons entitled: Williams & Glyn's 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 & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
9 October 2014	Delivered on: 14 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 September 2012	Delivered on: 29 September 2012 Persons entitled: Rbs 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

Filing History

18 December 2017	Appointment of Ann Victoria Hughes as a director on 6 December 2017 (3 pages)
14 December 2017	Appointment of Angela Joyce Nicol as a director on 6 December 2017 (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
11 July 2017	Notification of Jeremy Lennox Paton Nicol as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 July 2016	Appointment of Patrick Andrew Lloyd as a director on 20 July 2016 (3 pages)
28 July 2016	Appointment of Mark Moss as a director on 20 July 2016 (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 700 (5 pages)
14 October 2014	Registration of charge 006566310014, created on 9 October 2014 (6 pages)
14 October 2014	Registration of charge 006566310014, created on 9 October 2014 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 700 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Satisfaction of charge 9 in full (4 pages)
17 July 2013	Satisfaction of charge 3 in full (4 pages)
17 July 2013	Satisfaction of charge 10 in full (4 pages)
17 July 2013	Satisfaction of charge 4 in full (4 pages)
17 July 2013	Satisfaction of charge 12 in full (4 pages)
17 July 2013	Satisfaction of charge 6 in full (4 pages)
17 July 2013	Satisfaction of charge 7 in full (5 pages)
17 July 2013	Satisfaction of charge 11 in full (4 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 September 2012	Director's details changed for Mr Jeremy Lennox Paton Nicol on 18 September 2012 (2 pages)
7 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mr David Wilkinson Hughes on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Jeremy Lennox Paton Nicol on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr David Wilkinson Hughes on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Jeremy Lennox Paton Nicol on 1 October 2009 (2 pages)
11 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
16 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
5 December 2007	Company name changed david W.hughes LIMITED\certificate issued on 05/12/07 (2 pages)
7 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
11 September 2007	Return made up to 30/06/07; no change of members (7 pages)
16 November 2006	Registered office changed on 16/11/06 from: 1 jupiter drive, employment park chester cheshire CH1 4QS (1 page)
13 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 1 jupiter drive, employment park chester cheshire CH1 4NS (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 16 knutsford way sealand industrial estate chester cheshire CH1 4NS (1 page)
23 July 2005	Return made up to 30/06/05; full list of members (7 pages)
14 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
16 July 2001	Ad 20/06/01--------- £ si [email protected] (2 pages)
9 July 2001	Nc inc already adjusted 20/06/01 (3 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
16 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members (6 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned;director resigned (1 page)
25 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
2 October 1997	Return made up to 30/06/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
6 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 1996	New director appointed (2 pages)
30 January 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
25 July 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Nicol Hughes Foodservice Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire