HILTON FOOD SOLUTIONS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6YE
Company number 09678380
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6YE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Robert Andrew Watson as a director on 9 July 2015; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of HILTON FOOD SOLUTIONS LIMITED are www.hiltonfoodsolutions.co.uk, and www.hilton-food-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Solutions Limited is a Private Limited Company. The company registration number is 09678380. Hilton Food Solutions Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Hilton Food Solutions Limited is 2 8 The Interchange Latham Road Huntingdon Cambridgeshire United Kingdom Pe29 6ye. . GEORGE, Neil Michael is a Secretary of the company. HEFFER, Graham Keith is a Director of the company. HEFFER, Philip John is a Director of the company. HEFFER, Robert Paul is a Director of the company. HOUNSOME, Peter David is a Director of the company. MAJEWSKI, Nigel Richard is a Director of the company. WATSON, Robert Andrew is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
GEORGE, Neil Michael
Appointed Date: 09 July 2015
Director
HEFFER, Graham Keith
Appointed Date: 09 July 2015
58 years old
Director
HEFFER, Philip John
Appointed Date: 09 July 2015
60 years old
Director
HEFFER, Robert Paul
Appointed Date: 09 July 2015
56 years old
Director
HOUNSOME, Peter David
Appointed Date: 09 July 2015
55 years old
Director
MAJEWSKI, Nigel Richard
Appointed Date: 09 July 2015
66 years old
Director
WATSON, Robert Andrew
Appointed Date: 09 July 2015
67 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 July 2015
Appointed Date: 09 July 2015
Director
BURSBY, Richard Michael
Resigned: 09 July 2015
Appointed Date: 09 July 2015
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 09 July 2015
Appointed Date: 09 July 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 July 2015
Appointed Date: 09 July 2015

Persons With Significant Control

Hilton Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hfr Food Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON FOOD SOLUTIONS LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Jul 2015
Appointment of Mr Robert Andrew Watson as a director on 9 July 2015
10 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Jul 2015
Appointment of Nigel Richard Majewski as a director on 9 July 2015
10 Jul 2015
Appointment of Mr Peter David Hounsome as a director on 9 July 2015
...
... and 4 more events
10 Jul 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 July 2015
10 Jul 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 9 July 2015
10 Jul 2015
Termination of appointment of Richard Michael Bursby as a director on 9 July 2015
10 Jul 2015
Termination of appointment of Huntsmoor Limited as a director on 9 July 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 100

Similar Companies

HILTON FOOD GROUP (EUROPE) LIMITED HILTON FOOD GROUP PLC HILTON FOOD.COM LIMITED HILTON FOODS ASIA PACIFIC LIMITED HILTON FOODS LIMITED HILTON FOODS UK LIMITED HILTON FORECOURTS LIMITED