PETER HILTON LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4AU
Company number 03091168
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address HILTON SUZUKI, LONDON ROAD SPELLBROOK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4AU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETER HILTON LTD are www.peterhilton.co.uk, and www.peter-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Harlow Mill Rail Station is 3.6 miles; to Harlow Town Rail Station is 4.9 miles; to Stansted Airport Rail Station is 5.6 miles; to Elsenham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Hilton Ltd is a Private Limited Company. The company registration number is 03091168. Peter Hilton Ltd has been working since 14 August 1995. The present status of the company is Active. The registered address of Peter Hilton Ltd is Hilton Suzuki London Road Spellbrook Bishop S Stortford Hertfordshire Cm23 4au. . WITHERS, Emma Jane is a Secretary of the company. WITHERS, Mark Richard is a Director of the company. Secretary HILTON, David Andrew has been resigned. Secretary SEAMAN, Christine Claire Lesley has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GEORGE, Reginald Roy has been resigned. Director HILTON, Peter Andrew has been resigned. Director HILTON, Sarah Ann has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WITHERS, Emma Jane
Appointed Date: 16 April 2004
Director
WITHERS, Mark Richard
Appointed Date: 16 March 2004
54 years old

Resigned Directors

Secretary
HILTON, David Andrew
Resigned: 16 April 2004
Appointed Date: 11 March 1997
Secretary
SEAMAN, Christine Claire Lesley
Resigned: 11 March 1997
Appointed Date: 02 October 1995
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 October 1995
Appointed Date: 14 August 1995
Director
GEORGE, Reginald Roy
Resigned: 01 May 1997
Appointed Date: 02 October 1995
97 years old
Director
HILTON, Peter Andrew
Resigned: 28 July 2006
Appointed Date: 01 May 1997
62 years old
Director
HILTON, Sarah Ann
Resigned: 28 July 2006
Appointed Date: 30 April 1997
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 October 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Mark Richard Withers
Notified on: 28 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Jane Withers
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HILTON LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 75,000
16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
09 Jan 1996
New director appointed
06 Oct 1995
Registered office changed on 06/10/95 from: 46A syon lane osterley middlesex TW7 5NQ
06 Oct 1995
Secretary resigned
06 Oct 1995
Director resigned
14 Aug 1995
Incorporation

PETER HILTON LTD Charges

24 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Suzuki Financial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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