HILTON FOODS UK LIMITED
8 LAGANBANK ROAD HILTON MEATS (RETAIL) LIMITED


Company number NI026872
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Vispi Birdi as a director on 1 January 2016. The most likely internet sites of HILTON FOODS UK LIMITED are www.hiltonfoodsuk.co.uk, and www.hilton-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Hilton Foods Uk Limited is a Private Limited Company. The company registration number is NI026872. Hilton Foods Uk Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Hilton Foods Uk Limited is C O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast Bt1 3lr. . GEORGE, Neil Michael is a Secretary of the company. BIRDI, Vispi is a Director of the company. HEFFER, Philip John is a Director of the company. MAJEWSKI, Nigel Richard is a Director of the company. MCMYLER, Frank 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 HEFFER, Graham Keith, Mr has been resigned. Director HEFFER, Henry Robin has been resigned. Director PARSONAGE, Russell has been resigned. Director PATTEN, Colin Charles has been resigned. Director SHORROCK, Duncan has been resigned. Director SPENCER, Stephen Thomas has been resigned. Director TWEEDIE, Henry Campbell has been resigned. Director WATSON, Richard has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
GEORGE, Neil Michael
Appointed Date: 01 November 2007

Director
BIRDI, Vispi
Appointed Date: 01 January 2016
67 years old

Director
HEFFER, Philip John
Appointed Date: 11 September 1992
59 years old

Director
MAJEWSKI, Nigel Richard
Appointed Date: 03 August 2007
65 years old

Director
MCMYLER, Frank
Appointed Date: 03 December 2012
56 years old

Director
WATSON, Robert Andrew
Appointed Date: 02 October 2002
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: 11 September 1992

Director
HEFFER, Graham Keith, Mr
Resigned: 03 August 2007
Appointed Date: 11 September 1992
58 years old

Director
HEFFER, Henry Robin
Resigned: 03 August 2007
Appointed Date: 11 September 1992
89 years old

Director
PARSONAGE, Russell
Resigned: 18 December 2014
Appointed Date: 27 March 2006
56 years old

Director
PATTEN, Colin Charles
Resigned: 16 May 2012
Appointed Date: 11 September 1992
74 years old

Director
SHORROCK, Duncan
Resigned: 03 December 2012
Appointed Date: 27 March 2006
59 years old

Director
SPENCER, Stephen Thomas
Resigned: 22 August 2014
Appointed Date: 21 January 2011
56 years old

Director
TWEEDIE, Henry Campbell
Resigned: 03 August 2007
Appointed Date: 11 September 1992
84 years old

Director
WATSON, Richard
Resigned: 02 October 2002
Appointed Date: 11 September 1992
59 years old

Persons With Significant Control

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

HILTON FOODS UK LIMITED Events

03 Oct 2016
Full accounts made up to 3 January 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Feb 2016
Appointment of Mr Vispi Birdi as a director on 1 January 2016
25 Sep 2015
Full accounts made up to 28 December 2014
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

...
... and 114 more events
11 Sep 1992
Incorporation
11 Sep 1992
Pars re dirs/sit reg off

11 Sep 1992
Decln complnce reg new co

11 Sep 1992
Articles

11 Sep 1992
Memorandum

HILTON FOODS UK LIMITED Charges

30 March 2007
Mortgage or charge
Delivered: 13 April 2007
Status: Satisfied on 27 July 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited And
Description: All monies charge & counterpart. Lands on the east side of…
30 March 2007
Mortgage or charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited And
Description: All monies charge & counterpart. Plot 6 the interchange,…
30 March 2007
Mortgage or charge
Delivered: 13 April 2007
Status: Satisfied on 27 July 2013
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies charge and counterpart. Unit 6 - 8 the…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage debenture. Grants, conveys, transfers…
14 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Satisfied on 27 July 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited And
Description: All monies legal charge. By way of legal mortgage of all…
14 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Satisfied on 27 July 2013
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies legal charge. By way of legal mortgage of all…
14 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Satisfied on 27 July 2013
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies legal charge. By way of legal mortgage of all…
20 February 1995
Mortgage or charge
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage all that leasehold land known as 6 & 8…
15 November 1994
Mortgage or charge
Delivered: 1 December 1994
Status: Outstanding
Description: All monies. Mortgage debenture see doc.26 For details.