SIDDALL & HILTON ENTERPRISES LIMITED
WEST YORKSHIRE SIDDALL & HILTON SERVICES LIMITED ELENVILLE LIMITED

Hellopages » West Yorkshire » Kirklees » BD11 2HW

Company number 03462024
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE, BIRKENSHAW, WEST YORKSHIRE, ENGLAND, BD11 2HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Michael Thomas Waine as a director on 6 January 2017; Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017; Termination of appointment of Martin Edward Ellison as a director on 6 January 2017. The most likely internet sites of SIDDALL & HILTON ENTERPRISES LIMITED are www.siddallhiltonenterprises.co.uk, and www.siddall-hilton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Bingley Rail Station is 9.2 miles; to Crossflatts Rail Station is 9.9 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siddall Hilton Enterprises Limited is a Private Limited Company. The company registration number is 03462024. Siddall Hilton Enterprises Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Siddall Hilton Enterprises Limited is Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire England Bd11 2hw. . COOPER, Robert Leslie is a Director of the company. MCGLEENAN, Richard James is a Director of the company. TURNER, Graham Thomas is a Director of the company. WAINE, Michael Thomas is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FIRTH, John Anthony has been resigned. Secretary LUMB, Valerie has been resigned. Secretary SUMNER, Nicola Hayley has been resigned. Director DIXON, Lynne has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELLISON, Martin Edward has been resigned. Director FIRTH, John Anthony has been resigned. Director FROUD, Keith has been resigned. Director GREEN, Philip Anthony has been resigned. Director GRIFFITHS, David has been resigned. Director IBBOTSON, James has been resigned. Director SIDDALL, Andrew John has been resigned. Director SIDDALL, Clive Philip has been resigned. Director SIDDALL, Jeremy Charles has been resigned. Director SIDDALL, Peter Robin has been resigned. Director SUMNER, Nicola Hayley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Robert Leslie
Appointed Date: 07 May 2015
74 years old
Director
MCGLEENAN, Richard James
Appointed Date: 06 January 2017
55 years old
Director
TURNER, Graham Thomas
Appointed Date: 07 May 2015
60 years old
Director
WAINE, Michael Thomas
Appointed Date: 06 January 2017
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 November 1997
Appointed Date: 06 November 1997
Secretary
FIRTH, John Anthony
Resigned: 06 January 2017
Appointed Date: 16 July 1999
Secretary
LUMB, Valerie
Resigned: 16 July 1999
Appointed Date: 12 December 1997
Secretary
SUMNER, Nicola Hayley
Resigned: 15 December 1997
Appointed Date: 20 November 1997
Director
DIXON, Lynne
Resigned: 25 November 2016
Appointed Date: 07 May 2015
51 years old
Nominee Director
DOYLE, Betty June
Resigned: 20 November 1997
Appointed Date: 06 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 November 1997
Appointed Date: 06 November 1997
84 years old
Director
ELLISON, Martin Edward
Resigned: 06 January 2017
Appointed Date: 07 May 2015
71 years old
Director
FIRTH, John Anthony
Resigned: 06 January 2017
Appointed Date: 15 December 1997
66 years old
Director
FROUD, Keith
Resigned: 15 December 1997
Appointed Date: 20 November 1997
55 years old
Director
GREEN, Philip Anthony
Resigned: 31 December 1999
Appointed Date: 15 December 1997
81 years old
Director
GRIFFITHS, David
Resigned: 06 January 2017
Appointed Date: 07 May 2015
64 years old
Director
IBBOTSON, James
Resigned: 06 January 2017
Appointed Date: 07 May 2015
48 years old
Director
SIDDALL, Andrew John
Resigned: 06 January 2017
Appointed Date: 01 February 2000
66 years old
Director
SIDDALL, Clive Philip
Resigned: 06 January 2017
Appointed Date: 07 May 2015
63 years old
Director
SIDDALL, Jeremy Charles
Resigned: 06 January 2017
Appointed Date: 07 May 2015
67 years old
Director
SIDDALL, Peter Robin
Resigned: 06 January 2017
Appointed Date: 15 December 1997
79 years old
Director
SUMNER, Nicola Hayley
Resigned: 15 December 1997
Appointed Date: 20 November 1997
56 years old

Persons With Significant Control

Siddall Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIDDALL & HILTON ENTERPRISES LIMITED Events

12 Jan 2017
Appointment of Mr Michael Thomas Waine as a director on 6 January 2017
12 Jan 2017
Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017
11 Jan 2017
Termination of appointment of Martin Edward Ellison as a director on 6 January 2017
11 Jan 2017
Termination of appointment of John Anthony Firth as a director on 6 January 2017
11 Jan 2017
Termination of appointment of David Griffiths as a director on 6 January 2017
...
... and 97 more events
01 Dec 1997
Secretary resigned;director resigned
01 Dec 1997
New director appointed
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Nov 1997
Incorporation

SIDDALL & HILTON ENTERPRISES LIMITED Charges

8 May 2015
Charge code 0346 2024 0003
Delivered: 12 May 2015
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0346 2024 0002
Delivered: 12 May 2015
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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