HILTON MANAGEMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 1DR

Company number 02184441
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address 4 CEDARS AVENUE, COVENTRY, CV6 1DR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HILTON MANAGEMENT LIMITED are www.hiltonmanagement.co.uk, and www.hilton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Hilton Management Limited is a Private Limited Company. The company registration number is 02184441. Hilton Management Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Hilton Management Limited is 4 Cedars Avenue Coventry Cv6 1dr. The company`s financial liabilities are £50.97k. It is £-1.23k against last year. . SAWBRIDGE, John Herbert is a Secretary of the company. SAWBRIDGE, Brian Ernest is a Director of the company. SAWBRIDGE, Craig is a Director of the company. SAWBRIDGE, John Herbert is a Director of the company. Director RUSSELL, Michael John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


hilton management Key Finiance

LIABILITIES £50.97k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAWBRIDGE, John Herbert
Director
SAWBRIDGE, Brian Ernest

74 years old
Director
SAWBRIDGE, Craig
Appointed Date: 01 February 2015
51 years old
Director
SAWBRIDGE, John Herbert

82 years old

Resigned Directors

Director
RUSSELL, Michael John
Resigned: 18 July 2006
82 years old

Persons With Significant Control

Director Craig Sawbridge
Notified on: 9 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILTON MANAGEMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Appointment of Mr Craig Sawbridge as a director on 1 February 2015
...
... and 60 more events
12 Oct 1989
Registered office changed on 12/10/89 from: crown house 2 crown dale london SE19 3NQ
03 Dec 1987
Memorandum and Articles of Association
03 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1987
Secretary resigned;director resigned
28 Oct 1987
Incorporation

HILTON MANAGEMENT LIMITED Charges

8 September 1995
Mortgage debenture
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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