HILTON PROPERTY HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00593359
Status Active
Incorporation Date 8 November 1957
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of HILTON PROPERTY HOLDINGS LIMITED are www.hiltonpropertyholdings.co.uk, and www.hilton-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Hilton Property Holdings Limited is a Private Limited Company. The company registration number is 00593359. Hilton Property Holdings Limited has been working since 08 November 1957. The present status of the company is Active. The registered address of Hilton Property Holdings Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary SMITH, Andrew Charles has been resigned. Secretary TUPPER, Ronald George Marsh has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BAKER, Bryan William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MASON, Terence Harold has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 16 October 1991
Secretary
TUPPER, Ronald George Marsh
Resigned: 16 October 1991
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 28 November 2000
Director
BAKER, Bryan William
Resigned: 04 January 1993
92 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 17 December 1999
Appointed Date: 04 April 1997
84 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
74 years old
Director
MASON, Terence Harold
Resigned: 04 April 1997
84 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
STIRK, James Richard
Resigned: 17 December 1999
Appointed Date: 08 November 1999
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999

HILTON PROPERTY HOLDINGS LIMITED Events

13 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
19 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 8,000,000
08 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 111 more events
25 Oct 1987
Registered office changed on 25/10/87 from: ettingshall wolverhampton west midlands
07 Feb 1987
Director resigned;new director appointed
06 Nov 1986
Return made up to 12/05/86; full list of members
01 Oct 1986
Accounts made up to 31 December 1985
11 Nov 1957
Certificate of incorporation

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