HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 5PB

Company number 03349360
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address UNIT 3 NEWBARNS FARM, HILTON, BRIDGNORTH, SHROPSHIRE, WV15 5PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 500.8 ; Director's details changed for Clive Kenneth Evans on 16 December 2015. The most likely internet sites of HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED are www.hiltonindustrialservicesmidlands.co.uk, and www.hilton-industrial-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bilbrook Rail Station is 7.4 miles; to Shifnal Rail Station is 7.7 miles; to Telford Central Rail Station is 9.7 miles; to Oakengates Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Industrial Services Midlands Limited is a Private Limited Company. The company registration number is 03349360. Hilton Industrial Services Midlands Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Hilton Industrial Services Midlands Limited is Unit 3 Newbarns Farm Hilton Bridgnorth Shropshire Wv15 5pb. . O'CONNOR, Karen Denise is a Secretary of the company. EVANS, Clive Kenneth is a Director of the company. GRIFFITHS, William Strugess is a Director of the company. LEITH, Andrew Malcolm is a Director of the company. MINSHALL, Stephen is a Director of the company. O'CONNOR, Karen Denise is a Director of the company. O'CONNOR, Paul is a Director of the company. OCONNOR, Darren James is a Director of the company. Secretary WELFORD, John Glyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Roy Charles has been resigned. Director JONES, John has been resigned. Director O'CONNOR, Nicholas Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'CONNOR, Karen Denise
Appointed Date: 07 July 2004
Director
EVANS, Clive Kenneth
Appointed Date: 01 February 2014
59 years old
Director
GRIFFITHS, William Strugess
Appointed Date: 02 December 2009
77 years old
Director
LEITH, Andrew Malcolm
Appointed Date: 06 April 1998
67 years old
Director
MINSHALL, Stephen
Appointed Date: 01 January 2012
69 years old
Director
O'CONNOR, Karen Denise
Appointed Date: 02 December 2009
66 years old
Director
O'CONNOR, Paul
Appointed Date: 28 April 1997
66 years old
Director
OCONNOR, Darren James
Appointed Date: 02 December 2009
46 years old

Resigned Directors

Secretary
WELFORD, John Glyn
Resigned: 07 July 2004
Appointed Date: 23 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1997
Appointed Date: 10 April 1997
Director
CLARKE, Roy Charles
Resigned: 06 April 1998
Appointed Date: 23 April 1997
94 years old
Director
JONES, John
Resigned: 23 November 2012
Appointed Date: 02 December 2009
64 years old
Director
O'CONNOR, Nicholas Charles
Resigned: 27 June 2009
Appointed Date: 23 April 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1997
Appointed Date: 10 April 1997

HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED Events

01 Jun 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500.8
05 Jan 2016
Director's details changed for Clive Kenneth Evans on 16 December 2015
09 Jun 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 500.8
...
... and 66 more events
09 May 1997
New director appointed
09 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997
Company name changed speed 6269 LIMITED\certificate issued on 07/05/97
30 Apr 1997
Registered office changed on 30/04/97 from: classic house 174/180 old street london EC1V 9BP
10 Apr 1997
Incorporation

HILTON INDUSTRIAL SERVICES (MIDLANDS) LIMITED Charges

2 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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