| Company Name | G Hughes (North East) Limited |
|---|---|
| Director | Jaspal Singh |
| Company Status | Active |
| Company Number | 08290914 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Jaspal Singh |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 10 Grange Terrace Sunderland SR2 7DF |
| Director Name | Mrs Gillian Cucchi |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfield Cottage Moor Lane Cleadon Village Sunderland Tyne & Wear SR6 7TT |
| Director Name | Mr John Martin Cucchi |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfield Cottage Moor Lane Cleadon Village Sunderland Tyne & Wear SR6 7TT |
Location
| Registered Address | 10 Grange Terrace Sunderland SR2 7DF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Gillian Cucchi 60.00% Ordinary |
|---|---|
| 40 at £1 | John Martin Cucchi 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£462,484 |
| Cash | £30,598 |
| Current Liabilities | £724,231 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 2 July 2018 | Delivered on: 17 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 1 November 2017 | Delivered on: 17 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested. The benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or overland of whatever description both present and future. Outstanding |
| 1 November 2017 | Delivered on: 14 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally, beneficially or otherwise interested. The benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or overland of whatever description both present and future. Outstanding |
| 1 November 2017 | Delivered on: 14 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 1 November 2017 | Delivered on: 2 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as redhouse pharmacy, land lying north of renfrew road, sunderland SR5 5PS registered at h m land registry with title number TY263809. Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 11 March 2022 | Satisfaction of charge 082909140002 in full (1 page) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 5 September 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 17 July 2018 | Registration of charge 082909140005, created on 2 July 2018 (32 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 12 March 2018 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 17 November 2017 | Registration of charge 082909140004, created on 1 November 2017 (43 pages) |
| 17 November 2017 | Registration of charge 082909140004, created on 1 November 2017 (43 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 16 November 2017 | Registered office address changed from 10 Grange Terrace Grange Terrace Sunderland SR2 7DF England to 10 Grange Terrace Sunderland SR2 7DF on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 10 Grange Terrace Grange Terrace Sunderland SR2 7DF England to 10 Grange Terrace Sunderland SR2 7DF on 16 November 2017 (1 page) |
| 14 November 2017 | Registration of charge 082909140002, created on 1 November 2017 (30 pages) |
| 14 November 2017 | Registration of charge 082909140003, created on 1 November 2017 (43 pages) |
| 14 November 2017 | Registration of charge 082909140003, created on 1 November 2017 (43 pages) |
| 14 November 2017 | Registration of charge 082909140002, created on 1 November 2017 (30 pages) |
| 9 November 2017 | Resolutions
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| 9 November 2017 | Resolutions
|
| 2 November 2017 | Registration of charge 082909140001, created on 1 November 2017 (39 pages) |
| 2 November 2017 | Registration of charge 082909140001, created on 1 November 2017 (39 pages) |
| 1 November 2017 | Termination of appointment of John Martin Cucchi as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Appointment of Mr Jaspal Singh as a director on 1 November 2017 (2 pages) |
| 1 November 2017 | Notification of J S Locum Services Limited as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of John Martin Cucchi as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Notification of J S Locum Services Limited as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Termination of appointment of John Martin Cucchi as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Gillian Cucchi as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from Moorfield Cottage Moor Lane Cleadon Village Sunderland Tyne & Wear SR6 7TT to 10 Grange Terrace Grange Terrace Sunderland SR2 7DF on 1 November 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Gillian Cucchi as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of Gillian Cucchi as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from Moorfield Cottage Moor Lane Cleadon Village Sunderland Tyne & Wear SR6 7TT to 10 Grange Terrace Grange Terrace Sunderland SR2 7DF on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of Gillian Cucchi as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of John Martin Cucchi as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Appointment of Mr Jaspal Singh as a director on 1 November 2017 (2 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 2 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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| 13 November 2012 | Incorporation (29 pages) |
| 13 November 2012 | Incorporation (29 pages) |