M. Hughes And Sons (Llandudno) Limited

Company Name	M. Hughes And Sons (Llandudno) Limited
Company Status	Active
Company Number	03997297
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Matthew Arnold Moree
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Upper Northgate Street Chester CH1 4EE Wales

Secretary Name	Linda Kathleen O'Neill
Nationality	British
Status	Current
Appointed	01 April 2003(2 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Correspondence Address	14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	Mr Tim Gull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(15 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	Mrs Linda Kathleen O'Neill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(15 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Upper Northgate Street Chester CH1 4EE Wales

Director Name	David Nigel Hughes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Hillside Llandudno Gwynedd LL30 3BG Wales

Secretary Name	Joan Hilary Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Waters Edge 17 Ael-Y-Bryn Llandudno LL30 3BG Wales

Director Name	Mrs Kelly Marie Moree
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 January 2012)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	90 Victoria Drive Llandudno Junction North Wales LL31 9PF Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	m-hughes.co.uk
Telephone	01492 877963
Telephone region	Colwyn Bay

Location

Registered Address	14 Upper Northgate Street Chester CH1 4EE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Matthew Arnold Moree 100.00% Ordinary A

Financials

Year	2014
Net Worth	£21,411
Cash	£9,051
Current Liabilities	£354,875

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

29 January 2015	Delivered on: 29 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 January 2015	Delivered on: 29 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
19 January 2015	Delivered on: 19 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 November 2014	Delivered on: 25 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit 7 cae bach builder street, llandudno. Hm land registry title number(s) CYM259242. Outstanding
31 October 2014	Delivered on: 31 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 May 2013	Delivered on: 10 May 2013 Satisfied on: 11 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Fully Satisfied
16 June 2008	Delivered on: 30 June 2008 Satisfied on: 11 June 2015 Persons entitled: National Westminster 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: Unit 7 cae bach builders street llandudno conwy; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 April 2001	Delivered on: 28 April 2001 Satisfied on: 11 June 2015 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

Filing History

1 June 2023	Change of details for Mr Matthew Arnold Moree as a person with significant control on 31 May 2023 (2 pages)
31 May 2023	Change of details for Mr Matthew Arnold Moree as a person with significant control on 31 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Matthew Arnold Moree as a director on 3 April 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 November 2022	Registered office address changed from 13 Trinity Square Llandudno LL30 2RB to 14 Upper Northgate Street Chester CH1 4EE on 28 November 2022 (1 page)
28 November 2022	Director's details changed for Mrs Linda Kathleen O'neill on 28 November 2022 (2 pages)
28 November 2022	Change of details for Mr Matthew Arnold Moree as a person with significant control on 28 November 2022 (2 pages)
28 November 2022	Director's details changed for Mr Matthew Arnold Moree on 28 November 2022 (2 pages)
28 November 2022	Director's details changed for Mr Tim Gull on 28 November 2022 (2 pages)
28 November 2022	Secretary's details changed for Linda Kathleen O'neill on 28 November 2022 (1 page)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
27 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
4 May 2018	Director's details changed for Mr Matthew Arnold Moree on 4 May 2018 (2 pages)
4 May 2018	Change of details for Mr Matthew Arnold Moree as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Secretary's details changed for Linda Kathleen O'neill on 4 May 2018 (1 page)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 June 2016	Annual return made up to 19 May 2016 Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 19 May 2016 Statement of capital on 2016-06-10 GBP 100 (6 pages)
7 April 2016	Director's details changed for Mr Tim Gull on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mrs Linda Kathleen O'neill on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Tim Gull on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mrs Linda Kathleen O'neill on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Linda Kathleen O'neill as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Tim Gull as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Tim Gull as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Linda Kathleen O'neill as a director on 6 April 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Satisfaction of charge 039972970003 in full (1 page)
11 June 2015	Satisfaction of charge 2 in full (2 pages)
11 June 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Satisfaction of charge 2 in full (2 pages)
11 June 2015	Satisfaction of charge 039972970003 in full (1 page)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
29 January 2015	Registration of charge 039972970007, created on 29 January 2015 (19 pages)
29 January 2015	Registration of charge 039972970008, created on 29 January 2015 (9 pages)
29 January 2015	Registration of charge 039972970008, created on 29 January 2015 (9 pages)
29 January 2015	Registration of charge 039972970007, created on 29 January 2015 (19 pages)
19 January 2015	Registration of charge 039972970006, created on 19 January 2015 (13 pages)
19 January 2015	Registration of charge 039972970006, created on 19 January 2015 (13 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Registration of charge 039972970005, created on 24 November 2014 (6 pages)
25 November 2014	Registration of charge 039972970005, created on 24 November 2014 (6 pages)
31 October 2014	Registration of charge 039972970004, created on 31 October 2014 (23 pages)
31 October 2014	Registration of charge 039972970004, created on 31 October 2014 (23 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
10 June 2014	Director's details changed for Mr Matthew Arnold Moree on 6 November 2013 (2 pages)
10 June 2014	Director's details changed for Mr Matthew Arnold Moree on 6 November 2013 (2 pages)
10 June 2014	Director's details changed for Mr Matthew Arnold Moree on 6 November 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Registration of charge 039972970003 (9 pages)
10 May 2013	Registration of charge 039972970003 (9 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Termination of appointment of Kelly Moree as a director (1 page)
6 February 2012	Termination of appointment of Kelly Moree as a director (1 page)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mrs Kelly Marie Moree on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Matthew Arnold Moree on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Matthew Arnold Moree on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Kelly Marie Moree on 20 April 2010 (2 pages)
15 January 2010	Appointment of Mrs Kelly Marie Moree as a director (2 pages)
15 January 2010	Appointment of Mrs Kelly Marie Moree as a director (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 May 2008	Return made up to 19/05/08; full list of members (3 pages)
23 May 2008	Return made up to 19/05/08; full list of members (3 pages)
28 August 2007	Amended accounts made up to 31 March 2007 (7 pages)
28 August 2007	Amended accounts made up to 31 March 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 June 2007	Return made up to 19/05/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 19/05/07; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 19/05/04; full list of members (6 pages)
2 June 2004	Return made up to 19/05/04; full list of members (6 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
21 May 2003	Return made up to 19/05/03; full list of members (7 pages)
21 May 2003	Return made up to 19/05/03; full list of members (7 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	New secretary appointed (1 page)
6 October 2002	Amended accounts made up to 31 March 2002 (7 pages)
6 October 2002	Amended accounts made up to 31 March 2002 (7 pages)
30 May 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
30 August 2001	Ad 01/04/01--------- Â£ si 98@1 (2 pages)
30 August 2001	Ad 01/04/01--------- £ si 98@1 (2 pages)
22 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
28 April 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (15 pages)
19 May 2000	Incorporation (15 pages)
19 May 2000	Secretary resigned (1 page)

M. Hughes And Sons (Llandudno) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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