Active
Company Information for HILTON FOOD GROUP (EUROPE) LIMITED
ST GEORGE'S BUILDING 3RD FLOOR, 37-41 HIGH STREET, BELFAST, BT1 2AB,
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Company Registration Number
NI043899
Private Limited Company
Active |
Company Name | |
---|---|
HILTON FOOD GROUP (EUROPE) LIMITED | |
Legal Registered Office | |
ST GEORGE'S BUILDING 3RD FLOOR 37-41 HIGH STREET BELFAST BT1 2AB Other companies in BT1 | |
Company Number | NI043899 | |
---|---|---|
Company ID Number | NI043899 | |
Date formed | 2002-08-19 | |
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 | 19/08/2015 | |
Return next due | 16/09/2016 | |
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 |
||
ROBERT ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEUS JOHANNES BERGMAN |
Director | ||
COLIN CHARLES PATTEN |
Director | ||
COLIN PATTEN |
Company Secretary | ||
HENRY CAMPBELL TWEEDIE |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
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.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 | |
HILTON FOODS UK LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-11 | 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 FOODS UK LIMITED | Director | 2007-08-03 | CURRENT | 1992-09-11 | 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 | |
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 GROUP PLC | Director | 2007-03-29 | CURRENT | 2007-03-16 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER | ||
DIRECTOR APPOINTED STEVE MURRELLS | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Philip John Heffer on 2019-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM C/0 Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEUS JOHANNES BERGMAN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATTEN | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEUS TOHANNES BERGMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATTEN / 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 19/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 19/08/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 19/08/07 ANNUAL RETURN FORM | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371A(NI) | 19/08/06 ANNUAL RETURN FORM | |
371A(NI) | 19/08/05 ANNUAL RETURN FORM | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 19/08/03 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED AND | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILTON FOOD GROUP (EUROPE) 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. |