Hughes Concrete Limited

Company Name	Hughes Concrete Limited
Company Status	Dissolved
Company Number	00928316
Category	Private Limited Company
Incorporation Date	5 March 1968(56 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Mr Hugh Robert William Hughes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(23 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (closed 04 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Owen Christopher Dominic Hughes
Nationality	British
Status	Closed
Appointed	24 July 1999(31 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Owen Christopher Dominic Hughes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(31 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 04 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Christopher Frank Hughes
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 1999)
Role	Engineer
Correspondence Address	Horwich House Whaley Bridge High Peak SK23 7EW

Secretary Name	Christopher Frank Hughes
Nationality	British
Status	Resigned
Appointed	18 May 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Horwich House Whaley Bridge High Peak SK23 7EW

Director Name	Richard Michael Raymond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(29 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2008)
Role	Chartered Engineer
Correspondence Address	109 Prestbury Road Macclesfield Cheshire SK10 3BU

Director Name	Mr David Billington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(32 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	2 Dyke Bottom Shepley Huddersfield West Yorkshire HD8 8EW

Contact

Website	hughesconcrete.co.uk

Location

Registered Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Barnfield Hughes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (4 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (4 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (4 pages)
20 June 2013	Director's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (2 pages)
20 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Secretary's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (1 page)
20 June 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 20 June 2013 (1 page)
20 June 2013	Director's details changed for Hugh Robert William Hughes on 18 May 2013 (2 pages)
18 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Owen Christopher Dominic Hughes on 18 May 2010 (2 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (10 pages)
11 June 2009	Return made up to 18/05/09; full list of members (3 pages)
1 December 2008	Appointment terminated director david billington (1 page)
1 December 2008	Appointment terminated director richard raymond (1 page)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Director and secretary's change of particulars / owen hughes / 18/05/2008 (1 page)
9 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
21 June 2007	Return made up to 18/05/07; full list of members (3 pages)
25 May 2007	Full accounts made up to 30 September 2006 (15 pages)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Return made up to 18/05/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
22 June 2006	Location of register of members (1 page)
26 May 2006	Full accounts made up to 30 September 2005 (14 pages)
17 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
1 June 2005	Full accounts made up to 30 September 2004 (14 pages)
28 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (8 pages)
2 April 2004	Full accounts made up to 30 September 2003 (14 pages)
28 May 2003	Return made up to 18/05/03; full list of members (8 pages)
20 May 2003	Full accounts made up to 30 September 2002 (14 pages)
23 May 2002	Return made up to 18/05/02; full list of members (8 pages)
8 May 2002	Full accounts made up to 30 September 2001 (14 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 30 September 2000 (14 pages)
28 December 2000	New director appointed (2 pages)
20 June 2000	Return made up to 18/05/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 30 September 1999 (14 pages)
1 November 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (2 pages)
18 August 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 18/05/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 30 September 1998 (14 pages)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
5 February 1998	New director appointed (2 pages)
9 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1997	Full accounts made up to 30 September 1996 (14 pages)
10 June 1996	Return made up to 18/05/96; no change of members (4 pages)
23 May 1995	Return made up to 18/05/95; full list of members (6 pages)
24 April 1995	Full accounts made up to 30 September 1994 (10 pages)
5 March 1968	Certificate of incorporation (1 page)

Hughes Concrete Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire