HILTON INDUSTRIAL ESTATE LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6HP

Company number 01864524
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address THE ESTATE OFFICE EGGINTON HALL CHURCH ROAD, EGGINTON, DERBY, DE65 6HP
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 seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000 . The most likely internet sites of HILTON INDUSTRIAL ESTATE LIMITED are www.hiltonindustrialestate.co.uk, and www.hilton-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Tutbury & Hatton Rail Station is 3.4 miles; to Burton-on-Trent Rail Station is 3.4 miles; to Derby Rail Station is 7.5 miles; to Duffield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Industrial Estate Limited is a Private Limited Company. The company registration number is 01864524. Hilton Industrial Estate Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of Hilton Industrial Estate Limited is The Estate Office Egginton Hall Church Road Egginton Derby De65 6hp. The company`s financial liabilities are £41.96k. It is £27.93k against last year. . HUNT, Hannah Lucy Gwendolin is a Secretary of the company. ELLIS, Kevin Francis is a Director of the company. MARJORIE, Evans is a Director of the company. Secretary COPE, Daren has been resigned. Secretary ELLIS, Kevin Francis has been resigned. Secretary ELLIS, Kevin Francis has been resigned. Director EVANS, Harry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hilton industrial estate Key Finiance

LIABILITIES £41.96k
+199%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNT, Hannah Lucy Gwendolin
Appointed Date: 06 October 2006
Director
ELLIS, Kevin Francis

71 years old
Director
MARJORIE, Evans
Appointed Date: 17 March 1995
93 years old

Resigned Directors

Secretary
COPE, Daren
Resigned: 27 October 1999
Appointed Date: 15 March 1995
Secretary
ELLIS, Kevin Francis
Resigned: 06 October 2006
Appointed Date: 15 November 1999
Secretary
ELLIS, Kevin Francis
Resigned: 15 March 1995
Director
EVANS, Harry
Resigned: 02 May 1994
104 years old

Persons With Significant Control

Mrs Sharon Joy Ellis
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marjorie Evans
Notified on: 1 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON INDUSTRIAL ESTATE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Registration of charge 018645240003, created on 6 March 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 66 more events
07 Apr 1988
Accounts for a small company made up to 31 December 1987
05 Jun 1987
Accounts for a small company made up to 31 December 1986
05 Jun 1987
Return made up to 24/04/87; full list of members
28 Aug 1986
Return made up to 22/04/86; full list of members
26 Jun 1986
Accounts for a small company made up to 31 December 1985

HILTON INDUSTRIAL ESTATE LIMITED Charges

6 March 2015
Charge code 0186 4524 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: Land comprising the half width of sutton lane hilton derby.
7 February 1986
Legal mortgage
Delivered: 14 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sutton lane, hilton derby, derbyshire…
21 February 1985
Legal charge
Delivered: 8 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & industrial buildings at sutton lane hilton…

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