HILTON FOODS LIMITED
8 LAGANBANK ROAD


Company number NI034980
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS, WTERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 3 January 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of HILTON FOODS LIMITED are www.hiltonfoods.co.uk, and www.hilton-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hilton Foods Limited is a Private Limited Company. The company registration number is NI034980. Hilton Foods Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Hilton Foods Limited is C O Pricewaterhousecoopers Wterfront 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 MAJEWSKI, Nigel Richard has been resigned. Secretary TWEEDIE, Henry Campbell has been resigned. Director BERGMAN, Mattheus Johannes has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director HEFFER, Graham Keith, Mr has been resigned. Director HEFFER, Henry Robin has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director PATTEN, Colin Charles has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director TWEEDIE, Henry Campbell has been resigned. Director WATSON, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Neil Michael
Appointed Date: 01 November 2007
Director
HEFFER, Philip John
Appointed Date: 24 May 1999
59 years old
Director
MAJEWSKI, Nigel Richard
Appointed Date: 18 August 2006
65 years old
Director
WATSON, Robert Andrew
Appointed Date: 24 May 1999
67 years old

Resigned Directors

Secretary
MAJEWSKI, Nigel Richard
Resigned: 01 November 2007
Appointed Date: 03 August 2007
Secretary
TWEEDIE, Henry Campbell
Resigned: 03 August 2007
Appointed Date: 13 October 1998
Director
BERGMAN, Mattheus Johannes
Resigned: 29 September 2015
Appointed Date: 31 May 2000
69 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 17 October 2003
Appointed Date: 01 September 2003
69 years old
Director
HEFFER, Graham Keith, Mr
Resigned: 03 August 2007
Appointed Date: 24 May 1999
58 years old
Director
HEFFER, Henry Robin
Resigned: 03 August 2007
Appointed Date: 24 May 1999
89 years old
Director
KANE, Dorothy May
Resigned: 24 May 1999
Appointed Date: 13 October 1998
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 24 May 1999
Appointed Date: 13 October 1998
65 years old
Director
PATTEN, Colin Charles
Resigned: 16 May 2012
Appointed Date: 24 May 1999
74 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 03 August 2007
Appointed Date: 01 September 2003
85 years old
Director
TWEEDIE, Henry Campbell
Resigned: 03 August 2007
Appointed Date: 24 May 1999
84 years old
Director
WATSON, Richard
Resigned: 18 October 1999
Appointed Date: 24 May 1999
59 years old

Persons With Significant Control

Hilton Food Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON FOODS LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Full accounts made up to 3 January 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
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
...
... and 107 more events
13 Oct 1998
Incorporation
13 Oct 1998
Decln complnce reg new co
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.
13 Oct 1998
Pars re dirs/sit reg off
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.
13 Oct 1998
Articles
13 Oct 1998
Memorandum

HILTON FOODS LIMITED Charges

24 July 2013
Charge code NI03 4980 0006
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
26 April 2012
Pledge of shares agreement
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: By way of security for the punctual payment, discharge and…
21 July 2010
Pledge of shares agreement
Delivered: 2 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: By way of security for the punctual payment, discharge and…
28 February 2007
Agreement for the registered pledge relating to shares
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: The 7,901 shares owned by hilton food…
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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