HILTFIELDS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 01422756
Status Active
Incorporation Date 24 May 1979
Company Type Private Limited Company
Address GROUND FLOOR 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square, Union Street Oldham OL1 1DE to Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 16 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 155 . The most likely internet sites of HILTFIELDS LIMITED are www.hiltfields.co.uk, and www.hiltfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Hiltfields Limited is a Private Limited Company. The company registration number is 01422756. Hiltfields Limited has been working since 24 May 1979. The present status of the company is Active. The registered address of Hiltfields Limited is Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham Ol9 9xa. . POTTER, Louise Catherine is a Secretary of the company. POTTER, James David is a Director of the company. POTTER, Louise Catherine is a Director of the company. Secretary SIMM, Diana Cantrill has been resigned. Secretary SIMM, William has been resigned. Director FOSTER, James Henry Parkin has been resigned. Director SIMM, Dawn Patricia has been resigned. Director SIMM, Diana Cantrill has been resigned. Director SIMM, Lucy has been resigned. Director SIMM, William has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
POTTER, Louise Catherine
Appointed Date: 06 September 2008

Director
POTTER, James David
Appointed Date: 12 September 2001
53 years old

Director
POTTER, Louise Catherine
Appointed Date: 12 September 2001
54 years old

Resigned Directors

Secretary
SIMM, Diana Cantrill
Resigned: 11 December 2000

Secretary
SIMM, William
Resigned: 06 September 2008
Appointed Date: 11 December 2000

Director
FOSTER, James Henry Parkin
Resigned: 15 June 1993
106 years old

Director
SIMM, Dawn Patricia
Resigned: 28 October 2009
Appointed Date: 01 February 2008
57 years old

Director
SIMM, Diana Cantrill
Resigned: 11 December 2000
77 years old

Director
SIMM, Lucy
Resigned: 24 April 2006
Appointed Date: 11 December 2000
52 years old

Director
SIMM, William
Resigned: 06 September 2008
82 years old

HILTFIELDS LIMITED Events

16 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square, Union Street Oldham OL1 1DE to Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 16 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 155

14 Jun 2016
Secretary's details changed for Louise Catherine Potter on 31 May 2016
14 Jun 2016
Director's details changed for Louise Catherine Potter on 31 May 2016
...
... and 81 more events
04 May 1988
Full accounts made up to 31 December 1987

15 Jun 1987
Return made up to 15/05/87; full list of members

29 May 1987
Full accounts made up to 31 December 1986

18 Sep 1986
Full accounts made up to 31 December 1985

06 Jun 1986
Return made up to 30/05/86; full list of members

HILTFIELDS LIMITED Charges

25 October 1996
Debenture
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…