HILTON BANKS HOLDINGS LIMITED
HAMPTON

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Company number 04309091
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 74 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3 . The most likely internet sites of HILTON BANKS HOLDINGS LIMITED are www.hiltonbanksholdings.co.uk, and www.hilton-banks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Banks Holdings Limited is a Private Limited Company. The company registration number is 04309091. Hilton Banks Holdings Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Hilton Banks Holdings Limited is 74 Oldfield Road Hampton Middlesex Tw12 2hr. . BANKS, Robert Charles is a Secretary of the company. BANKS, Robert Charles is a Director of the company. DAVIS, Jill Patricia is a Director of the company. FIELD, Lesley Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Robert Charles
Appointed Date: 23 October 2001
Director
BANKS, Robert Charles
Appointed Date: 23 October 2001
72 years old
Director
DAVIS, Jill Patricia
Appointed Date: 23 October 2001
73 years old
Director
FIELD, Lesley Ann
Appointed Date: 23 October 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

HILTON BANKS HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Jun 2015
Registration of charge 043090910008, created on 3 June 2015
...
... and 36 more events
19 Nov 2002
Return made up to 23/10/02; full list of members
16 Nov 2001
Accounting reference date shortened from 31/10/02 to 31/12/01
13 Nov 2001
Ad 01/11/01--------- £ si 2@1=2 £ ic 1/3
23 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation

HILTON BANKS HOLDINGS LIMITED Charges

3 June 2015
Charge code 0430 9091 0008
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 74 oldfield road hampton middlesex t/no…
1 May 2015
Charge code 0430 9091 0007
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Rc Banks & Jp Davis, Management Trustees of Hilton Banks LTD(Scheme 2) RBS9407
Description: All that freehold property known as 74 oldfield road…
4 April 2014
Charge code 0430 9091 0006
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Rc Banks & Jp Davis, Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407
Description: L/H property k/a 74 oldfield road, hampton, middx t/no…
4 October 2013
Charge code 0430 9091 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Rc Bank & Jp Davies, Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407
Description: L/H property k/a 74 oldfield road hampton middx t/no…
15 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Rc Banks & Jp Davis, Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407
Description: L/H 74 oldfield road hampton middx t/no SGL498123.
20 May 2011
Legal charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: R C Banks & J P Davis, Management Trustees of Hilton Bank LTD (Scheme 2) RBS9407
Description: L/H property k/a 74 oldfield road hampton t/no SGL498123.
14 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: R C Banks and J P Davis Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407
Description: L/H property k/a 74 oldfield road hampton, t/no.SGL498123.
27 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 oldfield road hampton middlesx.

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