Active
Company Information for HILTON FOODS UK LIMITED
CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
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Company Registration Number
NI026872
Private Limited Company
Active |
Company Name | ||
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HILTON FOODS UK LIMITED | ||
Legal Registered Office | ||
CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI026872 | |
---|---|---|
Company ID Number | NI026872 | |
Date formed | 1992-09-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MICHAEL GEORGE |
||
PHILIP JOHN HEFFER |
||
NIGEL RICHARD MAJEWSKI |
||
JOHN MCLOUGHLIN |
||
FRANK MCMYLER |
||
TERENCE ANTHONY PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW WATSON |
Director | ||
VISPI BIRDI |
Director | ||
RUSSELL PARSONAGE |
Director | ||
STEPHEN THOMAS SPENCER |
Director | ||
DUNCAN SHORROCK |
Director | ||
COLIN CHARLES PATTEN |
Director | ||
NIGEL RICHARD MAJEWSKI |
Company Secretary | ||
HENRY CAMPBELL TWEEDIE |
Company Secretary | ||
GRAHAM KEITH HEFFER |
Director | ||
HENRY ROBIN HEFFER |
Director | ||
HENRY CAMPBELL TWEEDIE |
Director | ||
RICHARD WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
SV CUISINE LIMITED | Director | 2013-07-25 | CURRENT | 2013-05-10 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
PJH DEVELOPMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Liquidation | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2003-02-25 | CURRENT | 2002-08-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2000-06-22 | CURRENT | 2000-03-07 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-03 | Active | |
HILTON FOODS LIMITED | Director | 1999-05-24 | CURRENT | 1998-10-13 | Active | |
SEACHILL LIMITED | Director | 2017-11-20 | CURRENT | 1997-09-23 | Active | |
COLDWATER SEAFOOD (UK) LIMITED | Director | 2017-11-20 | CURRENT | 1996-02-02 | Active | |
ICELANDIC UK LIMITED | Director | 2017-11-20 | CURRENT | 1996-04-11 | Active | |
SEACHILL UK LIMITED | Director | 2017-11-07 | CURRENT | 1950-04-20 | Active | |
FOODS CONNECTED LTD | Director | 2017-05-12 | CURRENT | 2012-09-28 | Active | |
HILTON FOOD SOLUTIONS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HILTON FOODS ASIA PACIFIC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
HILTON FOOD.COM LIMITED | Director | 2007-11-01 | CURRENT | 2000-03-07 | Active | |
HILTON FOOD GROUP (EUROPE) LIMITED | Director | 2007-08-03 | CURRENT | 2002-08-19 | Active | |
HILTON MEATS HOLLAND LIMITED | Director | 2007-08-03 | CURRENT | 1999-07-03 | Active | |
HILTON FOOD GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | Active | |
HILTON FOODS LIMITED | Director | 2006-08-18 | CURRENT | 1998-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLEM KOOLE | ||
DIRECTOR APPOINTED STEVE MURRELLS | ||
DIRECTOR APPOINTED MR MATTHEW LEE | ||
Director's details changed for Jonathan William Reed on 2023-07-28 | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN WILLIAM REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANTHONY PERRY | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCMYLER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Philip John Heffer on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0268720010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0268720010 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISPI BIRDI | |
AP01 | DIRECTOR APPOINTED MR TERENCE ANTHONY PERRY | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VISPI BIRDI | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | Company name changed hilton meats (retail) LIMITED\certificate issued on 16/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARSONAGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 11/09/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR FRANK MCMYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHORROCK | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 11/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 11/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SHORROCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PARSONAGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD MAJEWSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HEFFER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 11/09/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 11/09/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 11/09/07 ANNUAL RETURN FORM | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 11/09/06 ANNUAL RETURN FORM | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 11/09/05 ANNUAL RETURN FORM | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 11/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1048135 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1048135 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1048135 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1048135 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1048135 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1048135 | Expired |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND | |
DEBENTURE | PART of the property or undertaking has been released from charge | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Outstanding | ULSTER INVEST. BANK | |
MORTGAGE OR CHARGE | Outstanding |
HILTON FOODS UK LIMITED owns 1 domain names.
hiltonmeats.co.uk
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as HILTON FOODS UK LIMITED are:
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. |