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Home > England & Wales Companies > HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
Company Information for

HUGHES (FAMILY BAKERS) HOLDINGS LIMITED

BURNS PARTNERSHIP, 77 SCHOOL LANE, MANCHESTER, M20 6WN,
Company Registration Number
01315306
Private Limited Company
Active

Company Overview

About Hughes (family Bakers) Holdings Ltd
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED was founded on 1977-05-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Hughes (family Bakers) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
 
Legal Registered Office
BURNS PARTNERSHIP
77 SCHOOL LANE
MANCHESTER
M20 6WN
Other companies in HX3
 
Previous Names
HUGHES FAMILY BAKERS LIMITED24/04/2006
Filing Information
Company Number 01315306
Company ID Number 01315306
Date formed 1977-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB918563303  
Last Datalog update: 2024-11-05 21:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
The accountancy firm based at this address is MAUCHLINE FINANCIAL MANAGEMENT LIMITED
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Company Officers of HUGHES (FAMILY BAKERS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM EDWARD HUGHES
 Company Secretary 1992-09-26
IAN CONNELL
 Director 2017-12-14
JOHN CUMMINGS
 Director 2017-12-14
COLIN ERNEST DAVIES
 Director 2017-12-14
ALISON HARTLEY
 Director 2006-04-11
PHILIP HARTLEY
 Director 2006-04-11
JANET HUGHES
 Director 1992-09-26
MALCOLM EDWARD HUGHES
 Director 1992-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CONNELL HUGHES (FAMILY BAKERS) TRADING LIMITED Director 2018-03-16 CURRENT 2006-04-10 Active
IAN CONNELL VMG FOODS LIMITED Director 2013-05-24 CURRENT 2009-05-15 Dissolved 2016-04-19
IAN CONNELL 2 EDGE LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2017-07-25
IAN CONNELL GALTRES CONSULTING LIMITED Director 2002-08-12 CURRENT 2002-06-17 Active - Proposal to Strike off
IAN CONNELL COHESION CAPITAL LIMITED Director 2002-07-30 CURRENT 1997-04-16 Dissolved 2015-01-20
COLIN ERNEST DAVIES HUGHES (FAMILY BAKERS) TRADING LIMITED Director 2018-03-16 CURRENT 2006-04-10 Active
COLIN ERNEST DAVIES YORKSHIRE BAKERY HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
COLIN ERNEST DAVIES YBHOLDINGS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
COLIN ERNEST DAVIES NSMAG LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
COLIN ERNEST DAVIES ARKLOW ENGINEERING LIMITED Director 2006-03-29 CURRENT 2006-01-16 Active
ALISON HARTLEY HUGHES (FAMILY BAKERS) TRADING LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
PHILIP HARTLEY YORKSHIRE BAKERY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-11-30 Active
PHILIP HARTLEY HUGHES (FAMILY BAKERS) TRADING LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
JANET HUGHES HUGHES (FAMILY BAKERS) TRADING LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
MALCOLM EDWARD HUGHES YORKSHIRE BAKERY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-11-30 Active
MALCOLM EDWARD HUGHES HUGHES (FAMILY BAKERS) TRADING LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active

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
2024-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013153060013
2024-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013153060017
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 013153060021
2024-09-30REGISTRATION OF A CHARGE / CHARGE CODE 013153060020
2024-08-15REGISTRATION OF A CHARGE / CHARGE CODE 013153060019
2024-07-29CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-08-01Unaudited abridged accounts made up to 2023-05-31
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-05-31
2022-10-13CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013153060015
2021-10-07SH0106/10/21 STATEMENT OF CAPITAL GBP 175000
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES
2019-03-30AP03Appointment of Mr Colin Davies as company secretary on 2019-03-29
2019-03-30TM02Termination of appointment of Malcolm Edward Hughes on 2019-03-29
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM The Counting House Tower Buildings Wade House Road Shelf Bradford HX3 7PB
2018-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013153060018
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060018
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013153060012
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060016
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-23SH0113/04/18 STATEMENT OF CAPITAL GBP 100000
2018-04-12PSC07CESSATION OF MALCOLM EDWARD HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12PSC03Notification of Yorkshire Bakery Holdings as a person with significant control on 2017-12-05
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM EDWARD HUGHES
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060015
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060014
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060013
2017-12-15AP01DIRECTOR APPOINTED MR JOHN CUMMINGS
2017-12-14AP01DIRECTOR APPOINTED MR COLIN ERNEST DAVIES
2017-12-14AP01DIRECTOR APPOINTED MR IAN CONNELL
2017-12-14PSC07CESSATION OF MALCOLM EDWARD HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-22AAMDAmended account small company full exemption
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-07AR0124/09/15 FULL LIST
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0124/09/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-02AR0124/09/13 FULL LIST
2013-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060012
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013153060011
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-02AR0124/09/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-27AR0124/09/11 FULL LIST
2011-06-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-24AR0124/09/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 PARTIAL EXEMPTION
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-16363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-04-24CERTNMCOMPANY NAME CHANGED HUGHES FAMILY BAKERS LIMITED CERTIFICATE ISSUED ON 24/04/06
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-22363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-21363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 368 GIRLINGTON ROAD BRADFORD 9
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-08363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2003-04-08363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2003-04-08363aRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2003-04-08AC92ORDER OF COURT - RESTORATION 08/04/03
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-08363aRETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
2003-01-14GAZ2STRUCK OFF AND DISSOLVED
2002-10-01GAZ1FIRST GAZETTE
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-28363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-04-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-29395PARTICULARS OF MORTGAGE/CHARGE
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-10363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-21363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-28363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-08-16363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to HUGHES (FAMILY BAKERS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-30 Outstanding RBS INVOICE FINANCE LIMITED
2013-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-29 Satisfied ALLIED MILLS LIMITED
RENT DEPOSIT DEED 2000-04-18 Satisfied DANSK SUPERMARKETS LIMITED
LEGAL CHARGE 1999-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-07-01 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1988-11-28 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1979-10-15 Satisfied CITY OF BRADFORD METROPOLITAN COUNCIL
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGHES (FAMILY BAKERS) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HUGHES (FAMILY BAKERS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
Trademarks
We have not found any records of HUGHES (FAMILY BAKERS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES (FAMILY BAKERS) HOLDINGS 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as HUGHES (FAMILY BAKERS) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGHES (FAMILY BAKERS) HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUGHES (FAMILY BAKERS) HOLDINGS LIMITEDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHES (FAMILY BAKERS) HOLDINGS 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 (FAMILY BAKERS) HOLDINGS 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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