Malcolm Hughes Land Surveyors Limited

Company Name	Malcolm Hughes Land Surveyors Limited
Company Status	Active
Company Number	01319080
Category	Private Limited Company
Incorporation Date	27 June 1977(46 years, 10 months ago)
Previous Name	Polymake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas James Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(27 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Land Surveyor
Country of Residence	England
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Secretary Name	Mr John Findlay Watson
Status	Current
Appointed	03 February 2017(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Director Name	Mr Stuart Joseph Norton Gilling
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(44 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Director Name	Mr Vincent Martin O'Kane
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(44 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Director Name	Malcolm Francis William Hughes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1991(14 years after company formation)
Appointment Duration	13 years, 2 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Mr John Robert Furniss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years after company formation)
Appointment Duration	25 years, 6 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook West Thirston Morpeth Northumberland NE65 9QB

Secretary Name	Malcolm Francis William Hughes
Nationality	English
Status	Resigned
Appointed	19 July 1991(14 years after company formation)
Appointment Duration	13 years, 2 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Mr Bernard Fearon McQue
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(14 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Warrington Avenue Whitby South Wirral Merseyside L65 6TR

Director Name	Michael Rowan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(18 years after company formation)
Appointment Duration	17 years, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Coach Road Kelsall Tarporley Cheshire CW6 0QJ

Secretary Name	Mr John Robert Furniss
Nationality	British
Status	Resigned
Appointed	15 September 2004(27 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nook West Thirston Morpeth Northumberland NE65 9QB

Director Name	Mr Bernhard Becker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2012(35 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 August 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr John Blake Robinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(39 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 Cross Street Sale M33 7HF

Director Name	Mr Philip Wright
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(40 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aintree House Trident Business Park Risley Warrington WA3 6BX

Contact

Website	malcolmhughes.co.uk
Telephone	0161 9051265
Telephone region	Manchester

Location

Registered Address	Aintree House Trident Business Park Risley Warrington WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

89.4k at £1	John Furniss 89.35% Ordinary
7k at £1	Nicholas Hampson 7.00% Ordinary
3.7k at £1	Malcolm F.w Hughes 3.65% Ordinary

Financials

Year	2014
Net Worth	£667,134
Cash	£166,148
Current Liabilities	£449,682

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 July 2007	Delivered on: 12 July 2007 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 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, debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 February 2000	Delivered on: 5 February 2000 Persons entitled: Gmac Commercial Credit Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book and other book debts and monetary claims including without limitation deposits and credit balances held by third parties from time to time together with the full benefit of all guarantees and securities thereof by way of first floating charge the premises described in clause (a). Outstanding
21 April 1986	Delivered on: 28 April 1986 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 f/hold and l/hold property and/or the proceeds of sale fixed and floating charge over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences. Outstanding
18 October 1994	Delivered on: 24 October 1994 Satisfied on: 10 January 2003 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-63 cross street sale cheshire and/or 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

Filing History

1 December 2017	Appointment of Mr Philip Wright as a director on 1 December 2017 (2 pages)
16 October 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
4 August 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 3 February 2017 (2 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
4 August 2017	Cessation of John Robert Furniss as a person with significant control on 3 February 2017 (1 page)
6 June 2017	Appointment of Mr John Blake Robinson as a director on 1 May 2017 (2 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
6 February 2017	Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 63-65 Cross Street Sale M33 7HF on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr Duncan Henderson Ogilvie as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of John Robert Furniss as a secretary on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr John Findlay Watson as a secretary on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of John Robert Furniss as a director on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr John Findlay Watson as a director on 3 February 2017 (2 pages)
27 January 2017	Satisfaction of charge 1 in full (6 pages)
9 January 2017	Termination of appointment of Bernard Fearon Mcque as a director on 9 January 2017 (1 page)
22 December 2016	Satisfaction of charge 3 in full (4 pages)
5 August 2016	Resolutions RES13 ‐ Other company business 28/07/2016 (2 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
30 August 2013	Termination of appointment of Bernhard Becker as a director (1 page)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
28 November 2012	Appointment of Mr Bernhard None Becker as a director (2 pages)
28 November 2012	Termination of appointment of Michael Rowan as a director (1 page)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
15 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
27 July 2009	Return made up to 19/07/09; full list of members (4 pages)
12 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / nicholas hampson / 19/03/2008 (1 page)
19 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
5 September 2007	Return made up to 19/07/07; full list of members (3 pages)
12 July 2007	Particulars of mortgage/charge (5 pages)
18 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
24 August 2006	Return made up to 19/07/06; full list of members (3 pages)
20 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
5 February 2006	Memorandum and Articles of Association (6 pages)
5 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2005	Return made up to 19/07/05; full list of members (8 pages)
25 May 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
22 July 2004	Return made up to 19/07/04; full list of members (9 pages)
9 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
22 April 2004	Nc inc already adjusted 21/03/04 (1 page)
22 April 2004	Ad 24/03/04--------- Â£ si 99863@1=99863 Â£ ic 137/100000 (2 pages)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2003	Return made up to 19/07/03; full list of members (8 pages)
29 May 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
27 March 2003	Â£ ic 200/137 11/02/03 Â£ sr 63@1=63 (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Memorandum and Articles of Association (6 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Return made up to 19/07/01; full list of members (7 pages)
5 July 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
12 June 2001	Registered office changed on 12/06/01 from: 10 hafod road west penhryn bay llandudno conway LL30 3PN (1 page)
19 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
2 September 1999	Return made up to 19/07/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
20 August 1998	Return made up to 19/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
2 December 1997	Ad 20/11/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 December 1997	Â£ nc 100/200 20/11/97 (1 page)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 September 1997	Accounts for a small company made up to 30 November 1996 (11 pages)
28 August 1997	Auditor's resignation (2 pages)
25 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1997	Registered office changed on 05/06/97 from: market chambers 123/124 high street southampton hampshire, SO1 0AA (1 page)
10 September 1996	Return made up to 19/07/96; full list of members (6 pages)
5 September 1996	Full accounts made up to 30 November 1995 (10 pages)
20 September 1995	Full accounts made up to 30 November 1994 (10 pages)
5 September 1995	Return made up to 19/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 September 1995	New director appointed (2 pages)
14 October 1994	Return made up to 19/07/94; no change of members (4 pages)
9 September 1993	Return made up to 19/07/93; full list of members (5 pages)
14 October 1992	Return made up to 19/07/92; no change of members (4 pages)
11 March 1992	New director appointed (2 pages)
11 September 1991	Return made up to 19/07/91; no change of members (4 pages)
12 February 1991	Return made up to 19/07/90; full list of members (6 pages)
10 August 1989	Return made up to 19/07/89; full list of members (4 pages)
3 August 1988	Return made up to 03/08/88; full list of members (4 pages)
14 October 1987	Return made up to 04/08/87; full list of members (4 pages)
21 April 1987	Return made up to 03/10/86; full list of members (4 pages)
21 April 1987	Return made up to 03/09/85; full list of members (4 pages)
9 November 1983	Allotment of shares (2 pages)
25 May 1979	Company name changed\certificate issued on 25/05/79 (2 pages)
7 December 1977	Memorandum of association (5 pages)
27 June 1977	Incorporation (14 pages)

Malcolm Hughes Land Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire