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Company Information for

HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
01268254
Private Limited Company
Liquidation

Company Overview

About Hughes Food Realisations (amsterdam Road) Ltd
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED was founded on 1976-07-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hughes Food Realisations (amsterdam Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
 
Legal Registered Office
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 01268254
Company ID Number 01268254
Date formed 1976-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1990
Account next due 31/01/1992
Latest return 01/10/1990
Return next due 13/11/1991
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 22:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
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Company Officers of HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEVIN JOHNSON
Company Secretary 1990-10-01
LEONARD SAXTON
Director 1990-10-01
ANDREW ROBERT WILSON
Director 1990-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HUGHES
Director 1990-10-01 1991-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEVIN JOHNSON SCHOONER SEAFOODS (PROCESSING) LIMITED Company Secretary 1990-10-01 CURRENT 1985-08-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1996-10-26287Registered office changed on 26/10/96 from: no. 1 silvester square silvester house the maltings,silvester street hull,north humberside HU1 3HA
1996-10-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-10-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-10-11405(2)Receiver ceasing to act
1996-04-22SPEC PENCertificate of specific penalty
1996-04-15OC-DVOrder of court - dissolution void
1995-09-28LIQDissolved
1995-06-28L64.07Compulsory liquidation. Notice of completion of liquidation
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-12-193.6Receiver abstract summary of receipts and payments
1993-12-163.6Receiver abstract summary of receipts and payments
1993-08-31288Director resigned
1993-04-053.6Receiver abstract summary of receipts and payments
1992-04-16COCOMPCompulsory winding up order
1992-01-28SPEC PENCertificate of specific penalty
1992-01-283.10Administrative receivers report
1992-01-22CERTNMCompany name changed eurocon packaging LIMITED\certificate issued on 23/01/92
1991-11-19405(1)Appointment of receiver/manager
1991-09-25288Secretary resigned;new secretary appointed
1991-06-25288Director resigned
1991-05-20363aReturn made up to 01/10/90; no change of members
1991-05-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-03288New director appointed
1991-03-27288NEW DIRECTOR APPOINTED
1991-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-13SRES01ADOPT MEM AND ARTS 05/12/90
1990-12-31395PARTICULARS OF MORTGAGE/CHARGE
1990-10-02288DIRECTOR RESIGNED
1990-02-21AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-21363RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-11-15287REGISTERED OFFICE CHANGED ON 15/11/89 FROM: PELHAM ROAD CLEETHORPES SOUTH HUMBERSIDE DN3 57J
1989-07-11288NEW DIRECTOR APPOINTED
1989-04-24225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1988-09-23AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-09-23363RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
1988-06-29287REGISTERED OFFICE CHANGED ON 29/06/88 FROM: AMSTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL NORTH HUMBERSIDE HU8 0XF
1988-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-13169£ SR 55000@1
1987-11-12SRES0955000 PREF ORD SHARES 13/10/87
1987-07-07363RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-07-07AAFULL ACCOUNTS MADE UP TO 31/12/86
1986-11-12363RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1986-10-23AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
2742 - Aluminium production



Licences & Regulatory approval
We could not find any licences issued to HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-12-31 Outstanding
LEGAL CHARGE 1985-05-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-02-08 Satisfied FLEXITAINERS LIMITED
DEBENTURE 1981-09-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
Trademarks
We have not found any records of HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2742 - Aluminium production) as HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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