HILTA PLANT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 8LH

Company number 03026808
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 26,666.8 . The most likely internet sites of HILTA PLANT LIMITED are www.hiltaplant.co.uk, and www.hilta-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Hilta Plant Limited is a Private Limited Company. The company registration number is 03026808. Hilta Plant Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Hilta Plant Limited is Welsh Bridge Shrewsbury Shropshire Sy3 8lh. . O'LOUGHLIN, Lyndsey Patricia is a Secretary of the company. MORRIS, Christopher William is a Director of the company. MORRIS, Robin Clifford is a Director of the company. Secretary BASTABLE, Mark Graham has been resigned. Secretary BEDDOES, Peter Charles has been resigned. Secretary HODGKINS, Mark Nicholas has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WEBB, John has been resigned. Director BASTABLE, Mark Graham has been resigned. Director COLLINS, John Francis has been resigned. Director HISCOCK, Alistair Mark has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director STRINGER, Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEBB, John has been resigned. The company operates in "Dormant Company".


hilta plant Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'LOUGHLIN, Lyndsey Patricia
Appointed Date: 01 September 2010
Director
MORRIS, Christopher William
Appointed Date: 05 March 2008
54 years old
Director
MORRIS, Robin Clifford
Appointed Date: 31 March 2012
58 years old

Resigned Directors

Secretary
BASTABLE, Mark Graham
Resigned: 05 March 2008
Appointed Date: 22 July 1999
Secretary
BEDDOES, Peter Charles
Resigned: 12 April 1995
Appointed Date: 13 March 1995
Secretary
HODGKINS, Mark Nicholas
Resigned: 01 September 2010
Appointed Date: 05 March 2008
Nominee Secretary
THOMAS, Howard
Resigned: 13 March 1995
Appointed Date: 27 February 1995
Secretary
WEBB, John
Resigned: 22 July 1999
Appointed Date: 13 April 1995
Director
BASTABLE, Mark Graham
Resigned: 05 March 2008
Appointed Date: 22 July 1999
63 years old
Director
COLLINS, John Francis
Resigned: 22 July 1999
Appointed Date: 12 April 1995
83 years old
Director
HISCOCK, Alistair Mark
Resigned: 05 March 2008
Appointed Date: 22 July 1999
62 years old
Director
HODGKINS, Mark Nicholas
Resigned: 21 December 2011
Appointed Date: 05 March 2008
68 years old
Director
STRINGER, Peter
Resigned: 05 March 2008
Appointed Date: 29 July 1999
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 March 1995
Appointed Date: 27 February 1995
63 years old
Director
WEBB, John
Resigned: 22 July 1999
Appointed Date: 13 March 1995
84 years old

Persons With Significant Control

Morris & Company (Shrewsbury) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTA PLANT LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 26,666.8
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Secretary's details changed for Miss Lyndsey Patricia Pollard on 2 February 2015
...
... and 94 more events
19 Apr 1995
New director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 16 st john street london EC1M 4AY
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Incorporation

HILTA PLANT LIMITED Charges

15 July 2013
Charge code 0302 6808 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 1999
Debenture
Delivered: 2 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1999
Debenture
Delivered: 26 July 1999
Status: Satisfied on 27 January 2005
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1999
Debenture
Delivered: 26 July 1999
Status: Satisfied on 27 January 2005
Persons entitled: Rbdc Parallel Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Fixed and floating charge
Delivered: 19 August 1995
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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