HILTRON LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF
Company number 01723735
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HILTRON LIMITED are www.hiltron.co.uk, and www.hiltron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiltron Limited is a Private Limited Company. The company registration number is 01723735. Hiltron Limited has been working since 16 May 1983. The present status of the company is Active. The registered address of Hiltron Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. . EL FADEL, Rabih is a Secretary of the company. EL FADEL, Rabih is a Director of the company. EL FADEL, Zeid is a Director of the company. Secretary ALLEN, Graeme has been resigned. Secretary HOLLOWAY, Fiona Milne has been resigned. Secretary TABSEC LIMITED has been resigned. Director ALLEN, Graeme has been resigned. Director ALLEN, Jayne Margaret has been resigned. Director HOLLOWAY, Fiona Milne has been resigned. Director HOLLOWAY, Kenneth Harry has been resigned. Director IMPEY, Roy Thomas has been resigned. Director MILLS-WEBB, James Sydney Edward has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
EL FADEL, Rabih
Appointed Date: 20 September 2013
Director
EL FADEL, Rabih
Appointed Date: 31 August 2013
61 years old
Director
EL FADEL, Zeid
Appointed Date: 31 August 2013
54 years old

Resigned Directors

Secretary
ALLEN, Graeme
Resigned: 20 September 2013
Appointed Date: 10 June 2008
Secretary
HOLLOWAY, Fiona Milne
Resigned: 10 June 2008
Appointed Date: 17 December 1996
Secretary
TABSEC LIMITED
Resigned: 17 December 1996
Director
ALLEN, Graeme
Resigned: 20 September 2013
Appointed Date: 10 June 2008
65 years old
Director
ALLEN, Jayne Margaret
Resigned: 31 August 2013
Appointed Date: 01 November 2008
62 years old
Director
HOLLOWAY, Fiona Milne
Resigned: 10 June 2008
77 years old
Director
HOLLOWAY, Kenneth Harry
Resigned: 21 February 2011
83 years old
Director
IMPEY, Roy Thomas
Resigned: 08 July 1994
86 years old
Director
MILLS-WEBB, James Sydney Edward
Resigned: 01 July 2008
Appointed Date: 06 May 1999
75 years old

Persons With Significant Control

Mr Rabih El Fadel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zeid El Fadel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTRON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,298
31 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 85 more events
10 Nov 1987
Accounts for a small company made up to 31 May 1987
10 Nov 1987
Accounts for a small company made up to 31 May 1986
09 Jan 1987
Accounts for a small company made up to 31 May 1985
06 Dec 1986
Annual return made up to 05/09/86
16 May 1983
Incorporation

HILTRON LIMITED Charges

25 October 1985
Charge
Delivered: 1 November 1985
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge on all bookdebts and other debts now and…

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