Barnfield Hughes Limited

Company Name	Barnfield Hughes Limited
Company Status	Active
Company Number	01407381
Category	Private Limited Company
Incorporation Date	2 January 1979(45 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugh Robert William Hughes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
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	Current
Appointed	01 November 1999(20 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Karen Louise Hughes
Nationality	British
Status	Current
Appointed	17 September 2009(30 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Elizabeth Jane Waller
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(33 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Diane Ethel Hughes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(37 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
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(12 years, 4 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(12 years, 4 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

Secretary Name	Owen Christopher Dominic Hughes
Nationality	British
Status	Resigned
Appointed	24 July 1999(20 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Close Sandybrook Ashbourne Derbyshire DE6 2AQ

Director Name	Richard Michael Raymond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(21 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 October 2008)
Role	Company Director
Correspondence Address	109 Prestbury Road Macclesfield Cheshire SK10 3BU

Contact

Website	hughesconcrete.co.uk

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP 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	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Elizabeth Jane Waller 8.20% Ordinary
5k at £1	Mrs Jennifer Ann Morrow 8.20% Ordinary
20k at £1	H.r.w. Hughes 32.79% Ordinary
10k at £1	Karen Louise Hughes 16.39% Ordinary
10k at £1	Mr Hugh Thomas William Hughes 16.39% Ordinary
10k at £1	Sophie Alice Elizabeth Driver 16.39% Ordinary
1000 at £1	Mr N.g. Hughes 1.64% Ordinary

Financials

Year	2014
Turnover	£1,595,647
Gross Profit	£187,366
Net Worth	£4,119,641
Cash	£1,310,987
Current Liabilities	£171,471

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

4 July 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
4 July 2023	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 4 July 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
30 September 2022	Group of companies' accounts made up to 30 September 2021 (19 pages)
6 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 September 2020 (22 pages)
27 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
29 June 2020	Group of companies' accounts made up to 30 September 2019 (19 pages)
9 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
27 June 2019	Group of companies' accounts made up to 30 September 2018 (21 pages)
7 June 2019	Notification of Diane Ethel Hughes as a person with significant control on 18 May 2019 (2 pages)
7 June 2019	Cessation of Hugh Robert William Hughes as a person with significant control on 18 May 2019 (1 page)
7 June 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
2 July 2018	Group of companies' accounts made up to 30 September 2017 (23 pages)
5 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (19 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (19 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
28 June 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
28 June 2016	Group of companies' accounts made up to 30 September 2015 (18 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 61,000 (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 61,000 (6 pages)
31 March 2016	Appointment of Mrs Diane Ethel Hughes as a director on 1 February 2016 (2 pages)
31 March 2016	Appointment of Mrs Diane Ethel Hughes as a director on 1 February 2016 (2 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 61,000 (5 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 61,000 (5 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (22 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 61,000 (5 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 61,000 (5 pages)
24 June 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
24 June 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Secretary's details changed for Karen Louise Hughes on 18 May 2013 (1 page)
21 June 2013	Secretary's details changed for Karen Louise Hughes on 18 May 2013 (1 page)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
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 Owen Christopher Dominic Hughes on 18 May 2013 (2 pages)
20 June 2013	Director's details changed for Owen Christopher Dominic Hughes on 18 May 2013 (2 pages)
20 June 2013	Director's details changed for Hugh Robert William Hughes on 18 May 2013 (2 pages)
20 June 2013	Director's details changed for Hugh Robert William Hughes on 18 May 2013 (2 pages)
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)
13 July 2012	Appointment of Mrs Elizabeth Jane Waller as a director (2 pages)
13 July 2012	Appointment of Mrs Elizabeth Jane Waller as a director (2 pages)
28 June 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
28 June 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
29 June 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
29 June 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (9 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (9 pages)
28 May 2010	Director's details changed for Owen Christopher Dominic Hughes on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Owen Christopher Dominic Hughes on 18 May 2010 (2 pages)
9 February 2010	Appointment of Karen Louise Hughes as a secretary (2 pages)
9 February 2010	Appointment of Karen Louise Hughes as a secretary (2 pages)
4 February 2010	Termination of appointment of Owen Hughes as a secretary (1 page)
4 February 2010	Termination of appointment of Owen Hughes as a secretary (1 page)
22 December 2009	Purchase of own shares. (3 pages)
22 December 2009	Purchase of own shares. (3 pages)
14 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2009	Cancellation of shares. Statement of capital on 14 December 2009 GBP 61,000 (4 pages)
14 December 2009	Cancellation of shares. Statement of capital on 14 December 2009 GBP 61,000 (4 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
11 June 2009	Return made up to 18/05/09; full list of members (7 pages)
11 June 2009	Return made up to 18/05/09; full list of members (7 pages)
1 December 2008	Appointment terminated director richard raymond (1 page)
1 December 2008	Appointment terminated director richard raymond (1 page)
11 June 2008	Director and secretary's change of particulars / owen hughes / 18/05/2008 (1 page)
11 June 2008	Return made up to 18/05/08; full list of members (7 pages)
11 June 2008	Return made up to 18/05/08; full list of members (7 pages)
11 June 2008	Director and secretary's change of particulars / owen hughes / 18/05/2008 (1 page)
9 June 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
9 June 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
21 June 2007	Return made up to 18/05/07; full list of members (5 pages)
21 June 2007	Return made up to 18/05/07; full list of members (5 pages)
25 May 2007	Full accounts made up to 30 September 2006 (18 pages)
25 May 2007	Full accounts made up to 30 September 2006 (18 pages)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Return made up to 18/05/06; full list of members (6 pages)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Location of register of members (1 page)
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	Return made up to 18/05/06; full list of members (6 pages)
22 June 2006	Location of register of members (1 page)
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)
9 June 2006	Full accounts made up to 30 September 2005 (17 pages)
9 June 2006	Full accounts made up to 30 September 2005 (17 pages)
17 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 June 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
1 June 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
15 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (11 pages)
15 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (11 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
28 May 2003	Return made up to 18/05/03; full list of members (11 pages)
28 May 2003	Return made up to 18/05/03; full list of members (11 pages)
20 May 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
20 May 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
23 May 2002	Return made up to 18/05/02; full list of members (11 pages)
23 May 2002	Return made up to 18/05/02; full list of members (11 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
6 June 2001	Return made up to 18/05/01; full list of members (11 pages)
6 June 2001	Return made up to 18/05/01; full list of members (11 pages)
21 May 2001	Full group accounts made up to 30 September 2000 (17 pages)
21 May 2001	Full group accounts made up to 30 September 2000 (17 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
20 June 2000	Return made up to 18/05/00; full list of members (11 pages)
20 June 2000	Return made up to 18/05/00; full list of members (11 pages)
19 May 2000	Full group accounts made up to 30 September 1999 (17 pages)
19 May 2000	Full group accounts made up to 30 September 1999 (17 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (2 pages)
8 July 1999	Return made up to 18/05/99; no change of members (4 pages)
8 July 1999	Return made up to 18/05/99; no change of members (4 pages)
24 July 1998	Full group accounts made up to 30 September 1997 (17 pages)
24 July 1998	Full group accounts made up to 30 September 1997 (17 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)
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 group accounts made up to 30 September 1996 (16 pages)
21 May 1997	Full group accounts made up to 30 September 1996 (16 pages)
10 June 1996	Return made up to 18/05/96; no change of members (4 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)
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 (13 pages)
24 April 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 June 1990	Memorandum and Articles of Association (5 pages)
7 June 1990	Memorandum and Articles of Association (5 pages)
5 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1979	Certificate of incorporation (1 page)
2 January 1979	Certificate of incorporation (1 page)
2 January 1979	Incorporation (13 pages)
2 January 1979	Incorporation (13 pages)

Barnfield Hughes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire