HILTON BUILDING SERVICES (PROJECTS) LIMITED
WILLOUGHBY (288) LIMITED HILTON BUILDING SERVICES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 3AD

Company number 00257384
Status Active
Incorporation Date 26 June 1931
Company Type Private Limited Company
Address WATERWAY ST., NOTTINGHAM, NG2 3AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of HILTON BUILDING SERVICES (PROJECTS) LIMITED are www.hiltonbuildingservicesprojects.co.uk, and www.hilton-building-services-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. Hilton Building Services Projects Limited is a Private Limited Company. The company registration number is 00257384. Hilton Building Services Projects Limited has been working since 26 June 1931. The present status of the company is Active. The registered address of Hilton Building Services Projects Limited is Waterway St Nottingham Ng2 3ad. . ELLINGTON, Kym Christopher is a Secretary of the company. ELLINGTON, Kym Christopher is a Director of the company. GREEN, Neil Grenville is a Director of the company. Secretary HILTON, Geoffrey Richard has been resigned. Secretary HILTON, Peter William has been resigned. Director GAUNT, Michael Lawrence has been resigned. Director HILTON, Geoffrey Richard has been resigned. Director HILTON, Peter William has been resigned. Director SIMPSON, Lawrence Reginald Vincent has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLINGTON, Kym Christopher
Appointed Date: 01 July 2008

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

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

Resigned Directors

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

Secretary
HILTON, Peter William
Resigned: 31 October 2000

Director
GAUNT, Michael Lawrence
Resigned: 01 July 2008
Appointed Date: 12 January 1998
62 years old

Director
HILTON, Geoffrey Richard
Resigned: 01 July 2008
78 years old

Director
HILTON, Peter William
Resigned: 31 October 2000
80 years old

Director
SIMPSON, Lawrence Reginald Vincent
Resigned: 31 December 2003
85 years old

HILTON BUILDING SERVICES (PROJECTS) LIMITED Events

04 Nov 2015
Restoration by order of the court
04 Feb 2014
Final Gazette dissolved via voluntary strike-off
22 Oct 2013
First Gazette notice for voluntary strike-off
08 Oct 2013
Application to strike the company off the register
13 Apr 2013
Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-04-13
  • GBP 75,008

...
... and 98 more events
21 Aug 1987
Full accounts made up to 31 December 1986

21 Aug 1987
Return made up to 26/06/87; full list of members

25 Apr 1987
New director appointed

11 Oct 1986
Group of companies' accounts made up to 31 December 1985

01 Oct 1986
Return made up to 17/07/86; full list of members

HILTON BUILDING SERVICES (PROJECTS) LIMITED Charges

31 October 2000
Debenture created by the company formerly known as hilton building services 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…
20 May 1999
Legal mortgage
Delivered: 22 May 1999
Status: Satisfied on 11 November 2008
Persons entitled: Midland Bank PLC
Description: Sceptre street and haydn road sherwood nottingham. With the…
28 April 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied on 11 November 2008
Persons entitled: Midland Bank PLC
Description: L/H land on the west side of newthorpe street and north…
2 May 1991
Fixed and floating charge
Delivered: 10 May 1991
Status: Satisfied on 11 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 March 1976
Mortgage
Delivered: 16 March 1976
Status: Satisfied on 25 May 1999
Persons entitled: Midland Bank LTD
Description: Premises at:- waterway street nottingham. Together with…
10 September 1974
Floating charge
Delivered: 13 September 1974
Status: Satisfied on 25 May 1999
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
2 May 1950
Mortgage
Delivered: 10 May 1950
Status: Satisfied on 25 May 1999
Persons entitled: Midland Bank LTD
Description: F/Hold land and factory at arkwight st nottingham &…