HILTON BUILDING SERVICES LIMITED
NOTTINGHAM WILLOUGHBY (288) LIMITED

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Company number 04033455
Status In Administration
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address KPMG LLP, ST NICHOLAS HOUSE, NOTTINGHAM, NG1 6FQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Administrator's progress report to 2 November 2016; Administrator's progress report to 2 May 2016; Notice of extension of period of Administration. The most likely internet sites of HILTON BUILDING SERVICES LIMITED are www.hiltonbuildingservices.co.uk, and www.hilton-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hilton Building Services Limited is a Private Limited Company. The company registration number is 04033455. Hilton Building Services Limited has been working since 13 July 2000. The present status of the company is In Administration. The registered address of Hilton Building Services Limited is Kpmg Llp St Nicholas House Nottingham Ng1 6fq. . ELLINGTON, Kym Christopher is a Secretary of the company. ELLINGTON, Kym Christopher is a Director of the company. ELLIS, David Andrew is a Director of the company. GORENSWEIGH, John Nicholas is a Director of the company. GREEN, Neil Grenville is a Director of the company. HARVEY, Mark Anthony is a Director of the company. Secretary HILTON, Geoffrey Richard has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director EWEN, John has been resigned. Director GAUNT, Michael Lawrence has been resigned. Director HILTON, Geoffrey Richard has been resigned. Director HILTON, Gillian Mary has been resigned. Director SIMPSON, Lawrence Reginald Vincent has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ELLINGTON, Kym Christopher
Appointed Date: 01 July 2008

Director
ELLINGTON, Kym Christopher
Appointed Date: 01 July 2008
56 years old

Director
ELLIS, David Andrew
Appointed Date: 01 July 2008
62 years old

Director
GORENSWEIGH, John Nicholas
Appointed Date: 01 July 2008
61 years old

Director
GREEN, Neil Grenville
Appointed Date: 01 July 2008
63 years old

Director
HARVEY, Mark Anthony
Appointed Date: 01 July 2008
64 years old

Resigned Directors

Secretary
HILTON, Geoffrey Richard
Resigned: 01 July 2008
Appointed Date: 31 October 2000

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 31 October 2000
Appointed Date: 13 July 2000

Director
EWEN, John
Resigned: 29 June 2005
Appointed Date: 01 December 2001
68 years old

Director
GAUNT, Michael Lawrence
Resigned: 16 August 2008
Appointed Date: 31 October 2000
62 years old

Director
HILTON, Geoffrey Richard
Resigned: 01 July 2008
Appointed Date: 31 October 2000
78 years old

Director
HILTON, Gillian Mary
Resigned: 01 July 2008
Appointed Date: 31 October 2000
73 years old

Director
SIMPSON, Lawrence Reginald Vincent
Resigned: 31 December 2003
Appointed Date: 31 October 2000
85 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 31 October 2000
Appointed Date: 13 July 2000

HILTON BUILDING SERVICES LIMITED Events

29 Nov 2016
Administrator's progress report to 2 November 2016
14 Jun 2016
Administrator's progress report to 2 May 2016
14 Jun 2016
Notice of extension of period of Administration
08 Dec 2015
Appointment of an administrator
08 Dec 2015
Administrator's progress report to 26 November 2015
...
... and 75 more events
06 Nov 2000
New secretary appointed;new director appointed
04 Nov 2000
Particulars of mortgage/charge
02 Nov 2000
Particulars of mortgage/charge
02 Nov 2000
Particulars of mortgage/charge
13 Jul 2000
Incorporation

HILTON BUILDING SERVICES LIMITED Charges

1 July 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Legal mortgage
Delivered: 16 September 2005
Status: Satisfied on 11 November 2008
Persons entitled: Hsbc Bank PLC
Description: L/H the warehouse crocus street & newthorpe street the…
31 October 2000
Debenture created by the company formerly known as willoughby (288) limited
Delivered: 4 November 2000
Status: Satisfied on 11 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Satisfied on 11 November 2008
Persons entitled: Hsbc Bank PLC
Description: Waterway street nottingham t/n NT331655. With the benefit…
31 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Satisfied on 13 October 2001
Persons entitled: Hsbc Bank PLC
Description: Sceptre street sherwood nottingham t/no.NT339215. With the…