HILTON FOOD GROUP PLC
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6YE

Company number 06165540
Status Active
Incorporation Date 16 March 2007
Company Type Public Limited Company
Address 2-8 INTERCHANGE LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Statement of capital following an allotment of shares on 23 January 2017 GBP 7,357,293.1 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 7,355,200.9 . The most likely internet sites of HILTON FOOD GROUP PLC are www.hiltonfoodgroup.co.uk, and www.hilton-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Food Group Plc is a Public Limited Company. The company registration number is 06165540. Hilton Food Group Plc has been working since 16 March 2007. The present status of the company is Active. The registered address of Hilton Food Group Plc is 2 8 Interchange Latham Road Huntingdon Cambridgeshire Pe29 6ye. . GEORGE, Neil Michael is a Secretary of the company. CROSS, Christine is a Director of the company. HEFFER, Philip John is a Director of the company. MAJEWSKI, Nigel Richard is a Director of the company. SMITH, Colin Deverell is a Director of the company. WATSON, Robert Andrew is a Director of the company. WORBY, John Graham is a Director of the company. Secretary MAJEWSKI, Nigel Richard has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BERGMAN, Mattheus Johannes has been resigned. Director MARSH, Christopher Alan has been resigned. Director NAISH, Charles David, Sir has been resigned. Director PATTEN, Colin Charles has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Neil Michael
Appointed Date: 01 November 2007
Director
CROSS, Christine
Appointed Date: 22 March 2016
74 years old
Director
HEFFER, Philip John
Appointed Date: 29 March 2007
59 years old
Director
MAJEWSKI, Nigel Richard
Appointed Date: 29 March 2007
65 years old
Director
SMITH, Colin Deverell
Appointed Date: 01 October 2010
78 years old
Director
WATSON, Robert Andrew
Appointed Date: 29 March 2007
67 years old
Director
WORBY, John Graham
Appointed Date: 22 March 2016
75 years old

Resigned Directors

Secretary
MAJEWSKI, Nigel Richard
Resigned: 01 November 2007
Appointed Date: 29 March 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 16 March 2007
Director
BERGMAN, Mattheus Johannes
Resigned: 22 April 2016
Appointed Date: 29 March 2007
69 years old
Director
MARSH, Christopher Alan
Resigned: 27 March 2016
Appointed Date: 29 March 2007
81 years old
Director
NAISH, Charles David, Sir
Resigned: 25 May 2016
Appointed Date: 29 March 2007
85 years old
Director
PATTEN, Colin Charles
Resigned: 16 May 2012
Appointed Date: 29 March 2007
74 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 15 March 2010
Appointed Date: 29 March 2007
85 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 March 2007
Appointed Date: 16 March 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 16 March 2007

HILTON FOOD GROUP PLC Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
01 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 7,357,293.1
05 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 7,355,200.9
21 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 7,355,145.4
15 Jun 2016
Group of companies' accounts made up to 3 January 2016
...
... and 161 more events
17 Apr 2007
Director resigned
17 Apr 2007
New director appointed
17 Apr 2007
New secretary appointed;new director appointed
13 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Incorporation

HILTON FOOD GROUP PLC Charges

30 March 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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