HILTON HERBS LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 7SH

Company number 02724780
Status Active
Incorporation Date 22 June 1992
Company Type Private Limited Company
Address DOWNCLOSE FARM DOWNCLOSE LANE, NORTH PERROTT, CREWKERNE, SOMERSET, TA18 7SH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of HILTON HERBS LIMITED are www.hiltonherbs.co.uk, and www.hilton-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Yeovil Junction Rail Station is 6.6 miles; to Yeovil Pen Mill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Herbs Limited is a Private Limited Company. The company registration number is 02724780. Hilton Herbs Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Hilton Herbs Limited is Downclose Farm Downclose Lane North Perrott Crewkerne Somerset Ta18 7sh. . SELF, Hilary Page is a Secretary of the company. SELF, Anthony James is a Director of the company. SELF, Hilary Page is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SELF, Hilary Page
Appointed Date: 22 June 1992

Director
SELF, Anthony James
Appointed Date: 22 June 1992
73 years old

Director
SELF, Hilary Page
Appointed Date: 22 June 1992
72 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 22 June 1992
Appointed Date: 22 June 1992

Nominee Director
JPCORD LIMITED
Resigned: 22 June 1992
Appointed Date: 22 June 1992

HILTON HERBS LIMITED Events

30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

23 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Satisfaction of charge 027247800004 in full
...
... and 58 more events
27 Jul 1992
Director resigned

27 Jul 1992
Registered office changed on 27/07/92 from: suite 17, city business centre lower road london SE16 1AA

20 Jul 1992
New secretary appointed;director resigned;new director appointed

20 Jul 1992
Secretary resigned;new director appointed

22 Jun 1992
Incorporation

HILTON HERBS LIMITED Charges

13 May 2013
Charge code 0272 4780 0004
Delivered: 29 May 2013
Status: Satisfied on 21 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 June 2010
Debenture
Delivered: 17 June 2010
Status: Satisfied on 2 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Debenture
Delivered: 23 August 1996
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Fixed and floating charge
Delivered: 12 June 1996
Status: Satisfied on 23 June 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts which fail to vest…