HILTON FOOD GROUP (EUROPE) LIMITED
8 LAGANBANK ROAD


Company number NI043899
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address C/0 PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Mattheus Johannes Bergman as a director on 29 September 2015. The most likely internet sites of HILTON FOOD GROUP (EUROPE) LIMITED are www.hiltonfoodgroupeurope.co.uk, and www.hilton-food-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hilton Food Group Europe Limited is a Private Limited Company. The company registration number is NI043899. Hilton Food Group Europe Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Hilton Food Group Europe Limited is C 0 Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast Bt1 3lr. . GEORGE, Neil Michael is a Secretary of the company. HEFFER, Philip John is a Director of the company. MAJEWSKI, Nigel Richard is a Director of the company. WATSON, Robert Andrew is a Director of the company. Secretary PATTEN, Colin has been resigned. Director BERGMAN, Mattheus Johannes has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director PATTEN, Colin Charles has been resigned. Director TWEEDIE, Henry Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Neil Michael
Appointed Date: 01 November 2007
Director
HEFFER, Philip John
Appointed Date: 25 February 2003
59 years old
Director
MAJEWSKI, Nigel Richard
Appointed Date: 03 August 2007
65 years old
Director
WATSON, Robert Andrew
Appointed Date: 24 October 2002
67 years old

Resigned Directors

Secretary
PATTEN, Colin
Resigned: 01 November 2007
Appointed Date: 19 August 2002
Director
BERGMAN, Mattheus Johannes
Resigned: 29 September 2015
Appointed Date: 25 February 2003
69 years old
Director
HARRISON, Malcolm Joseph
Resigned: 24 October 2002
Appointed Date: 07 August 2002
51 years old
Director
KANE, Dorothy May
Resigned: 24 October 2002
Appointed Date: 07 August 2002
89 years old
Director
PATTEN, Colin Charles
Resigned: 16 May 2012
Appointed Date: 25 February 2003
74 years old
Director
TWEEDIE, Henry Campbell
Resigned: 25 February 2003
Appointed Date: 24 October 2002
84 years old

Persons With Significant Control

Hilton Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON FOOD GROUP (EUROPE) LIMITED Events

28 Sep 2016
Full accounts made up to 3 January 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Sep 2015
Termination of appointment of Mattheus Johannes Bergman as a director on 29 September 2015
25 Sep 2015
Full accounts made up to 28 December 2014
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
...
... and 55 more events
29 Oct 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 2002
Pars re dirs/sit reg off
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19 Aug 2002
Decln complnce reg new co
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19 Aug 2002
Articles
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19 Aug 2002
Memorandum
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HILTON FOOD GROUP (EUROPE) LIMITED Charges

21 March 2007
Mortgage or charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies pledge on shares. 2 pledge of assets. 2.1 the…
28 February 2007
Mortgage or charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies pledge on shares. In order to secure the…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. The company covenants to…

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