| Company Name | Hughes And Greggs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12156116 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antonio Debiase |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Daniel Mark Saulter |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Secretary Name | Mr Antonio Debiase |
|---|---|
| Status | Closed |
| Appointed | 23 December 2020(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Colin John Gregg |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Spencer John Gregg |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Norman Philip Hughes |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
Location
| Registered Address | 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Charges
| 9 June 2020 | Delivered on: 15 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 12 January 2021 | Satisfaction of charge 121561160001 in full (1 page) |
|---|---|
| 4 January 2021 | Termination of appointment of Norman Philip Hughes as a director on 23 December 2020 (1 page) |
| 4 January 2021 | Appointment of Mr Daniel Mark Saulter as a director on 23 December 2020 (2 pages) |
| 4 January 2021 | Cessation of Spencer John Gregg as a person with significant control on 23 December 2020 (1 page) |
| 4 January 2021 | Notification of Davies Group Limited as a person with significant control on 23 December 2020 (2 pages) |
| 4 January 2021 | Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP England to 7 Floor 1 Minster Court Mincing Lane London EC3R 7AA on 4 January 2021 (1 page) |
| 4 January 2021 | Termination of appointment of Spencer John Gregg as a director on 23 December 2020 (1 page) |
| 4 January 2021 | Appointment of Mr Antonio Debiase as a director on 23 December 2020 (2 pages) |
| 4 January 2021 | Termination of appointment of Colin John Gregg as a director on 23 December 2020 (1 page) |
| 4 January 2021 | Cessation of Colin John Gregg as a person with significant control on 23 December 2020 (1 page) |
| 4 January 2021 | Current accounting period shortened from 31 August 2021 to 30 June 2021 (1 page) |
| 4 January 2021 | Cessation of Norman Philip Hughes as a person with significant control on 23 December 2020 (1 page) |
| 4 January 2021 | Appointment of Mr Antonio Debiase as a secretary on 23 December 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 22 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 15 June 2020 | Registration of charge 121561160001, created on 9 June 2020 (26 pages) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|