HILTON LANE ASSOCIATES LIMITED
BOLTON

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Company number 05308316
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HILTON LANE ASSOCIATES LIMITED are www.hiltonlaneassociates.co.uk, and www.hilton-lane-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hilton Lane Associates Limited is a Private Limited Company. The company registration number is 05308316. Hilton Lane Associates Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Hilton Lane Associates Limited is Grafton House 81 Chorley Old Road Bolton Bl1 3aj. . BARNETT, Robin Benjamin is a Secretary of the company. BARNETT, Janet Simmons is a Director of the company. BARNETT, Robin Benjamin is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BARNETT, Robin Benjamin
Appointed Date: 08 December 2004
Director
BARNETT, Janet Simmons
Appointed Date: 08 December 2004
66 years old
Director
BARNETT, Robin Benjamin
Appointed Date: 08 December 2004
67 years old

Persons With Significant Control

Janet Simmons Barnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Benjamin Barnett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON LANE ASSOCIATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Nov 2016
Satisfaction of charge 2 in full
04 Nov 2016
Satisfaction of charge 3 in full
04 Nov 2016
Satisfaction of charge 053083160004 in full
...
... and 37 more events
12 Jun 2006
Accounting reference date extended from 31/12/05 to 31/01/06
25 Jan 2006
Return made up to 08/12/05; full list of members
25 Jan 2006
Secretary's particulars changed;director's particulars changed
14 Feb 2005
Secretary's particulars changed;director's particulars changed
08 Dec 2004
Incorporation

HILTON LANE ASSOCIATES LIMITED Charges

28 March 2014
Charge code 0530 8316 0005
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0530 8316 0004
Delivered: 22 November 2013
Status: Satisfied on 4 November 2016
Persons entitled: Genesis Asset Finance Limited
Description: Contains fixed charge.
15 June 2012
Chattels mortgage
Delivered: 16 June 2012
Status: Satisfied on 4 November 2016
Persons entitled: Genesis Asset Finance Limited
Description: Vending machines:-. Azkoyen mistral B85 vending machine…
15 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 4 November 2016
Persons entitled: Genesis Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Debenture
Delivered: 9 January 2010
Status: Satisfied on 25 June 2014
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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