HILDON LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO20 8DQ

Company number 01866557
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address HILDON LTD, BROUGHTON, HAMPSHIRE, SO20 8DQ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a medium company made up to 31 December 2015; Director's details changed for Mrs Yee Lay Tang on 23 July 2016. The most likely internet sites of HILDON LIMITED are www.hildon.co.uk, and www.hildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Dean Rail Station is 4.5 miles; to Romsey Rail Station is 5.9 miles; to Grateley Rail Station is 7.6 miles; to Andover Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hildon Limited is a Private Limited Company. The company registration number is 01866557. Hildon Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Hildon Limited is Hildon Ltd Broughton Hampshire So20 8dq. . TANG, Yeelay is a Secretary of the company. JONES, Deborah Anne is a Director of the company. PROSSER, Simon William is a Director of the company. TANG, Yee Lay is a Director of the company. Secretary CROSS, Colin John has been resigned. Secretary GEARY, Robert David has been resigned. Secretary GORDON, Stephen Jude Budos has been resigned. Secretary HEPPE, Nassim has been resigned. Secretary KAMMERER, Nassim has been resigned. Director GORDON, Stephen Jude Budos has been resigned. Director GUETH, Hans-Heinrich has been resigned. Director HEPPE, Christian Leopold has been resigned. Director HEPPE, Christian Leopold has been resigned. Director HEPPE, Nassim has been resigned. Director LEE, Helen Ruth has been resigned. Director LUTHI, Eva has been resigned. Director MARTIN, Richard Geoffrey has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
TANG, Yeelay
Appointed Date: 24 September 2013
Director
JONES, Deborah Anne
Appointed Date: 11 February 2016
61 years old
Director
PROSSER, Simon William
Appointed Date: 11 February 2016
50 years old
Director
TANG, Yee Lay
Appointed Date: 19 June 2015
49 years old

Resigned Directors

Secretary
CROSS, Colin John
Resigned: 03 September 1991
Secretary
GEARY, Robert David
Resigned: 20 June 1995
Appointed Date: 15 October 1993
Secretary
GORDON, Stephen Jude Budos
Resigned: 04 April 2003
Appointed Date: 20 June 1995
Secretary
HEPPE, Nassim
Resigned: 09 August 2013
Appointed Date: 04 April 2003
Secretary
KAMMERER, Nassim
Resigned: 15 October 1993
Appointed Date: 30 September 1991
Director
GORDON, Stephen Jude Budos
Resigned: 04 April 2003
Appointed Date: 11 September 1993
93 years old
Director
GUETH, Hans-Heinrich
Resigned: 24 February 2016
Appointed Date: 06 September 1994
76 years old
Director
HEPPE, Christian Leopold
Resigned: 16 January 2016
Appointed Date: 01 January 1998
83 years old
Director
HEPPE, Christian Leopold
Resigned: 06 September 1994
83 years old
Director
HEPPE, Nassim
Resigned: 09 August 2013
Appointed Date: 04 April 2003
70 years old
Director
LEE, Helen Ruth
Resigned: 02 August 2001
Appointed Date: 01 January 2000
57 years old
Director
LUTHI, Eva
Resigned: 21 June 2010
Appointed Date: 01 August 2005
90 years old
Director
MARTIN, Richard Geoffrey
Resigned: 17 April 2005
Appointed Date: 01 June 2003
71 years old

Persons With Significant Control

Hildon House Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILDON LIMITED Events

04 Nov 2016
Confirmation statement made on 1 August 2016 with updates
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Sep 2016
Director's details changed for Mrs Yee Lay Tang on 23 July 2016
23 Sep 2016
Secretary's details changed for Mrs Yeelay Tang on 23 July 2016
23 Sep 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 133 more events
25 Feb 1988
Accounts for a small company made up to 31 March 1987
20 Aug 1986
Accounts for a dormant company made up to 31 March 1986
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Return made up to 21/05/86; full list of members
27 Nov 1984
Incorporation

HILDON LIMITED Charges

21 November 2003
Fixed and floating charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Chattel mortgage
Delivered: 18 October 2002
Status: Satisfied on 14 August 2013
Persons entitled: Lombard North Central PLC
Description: Kensall - pallet conveyor system s/n 64070.
2 October 2002
Chattel mortgage
Delivered: 12 October 2002
Status: Satisfied on 14 August 2013
Persons entitled: Lombard North Central PLC
Description: The chattels as listed. See the mortgage charge document…
4 April 2000
Chattel mortgage
Delivered: 6 April 2000
Status: Satisfied on 14 August 2013
Persons entitled: Lombard North Central PLC
Description: New acemay depalletiser & inverter.new melegari uniblock…
23 August 1999
Charge over credit balances
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
22 July 1999
Chattel mortgage
Delivered: 23 July 1999
Status: Satisfied on 14 August 2013
Persons entitled: Lombard North Central PLC
Description: Used clayton bottle de palletiser rotaclean, used, hilis…
3 July 1995
Mortgage debenture
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
11 September 1989
Debenture fixed & floating charge
Delivered: 11 September 1989
Status: Satisfied on 1 November 1994
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
26 July 1989
Single debenture
Delivered: 31 July 1989
Status: Satisfied on 12 February 1990
Persons entitled: Lloyds Bank PLC
Description: (Includng trade fixtures). Fixed and floating charges over…

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