HILTON MEATS (COOKSTOWN) LIMITED
OMAGH

Company number NI017248
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Sandholes Road Derryloran Industrial Estate Cookstown Co Tyrone BT80 9LU to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 25,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HILTON MEATS (COOKSTOWN) LIMITED are www.hiltonmeatscookstown.co.uk, and www.hilton-meats-cookstown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Hilton Meats Cookstown Limited is a Private Limited Company. The company registration number is NI017248. Hilton Meats Cookstown Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Hilton Meats Cookstown Limited is 52 Doogary Road Omagh Northern Ireland Bt79 0bq. . MCILWAINE OBE, Nigel Owens is a Secretary of the company. ACHESON, James is a Director of the company. ACHESON, Tracey Elizabeth is a Director of the company. ACHESON, Walter Terence is a Director of the company. MCILWAINE OBE, Nigel Owens is a Director of the company. Secretary WATSON, Robert has been resigned. Director PATTEN, Colin Charles has been resigned. Director TWEEDIE OBE, Henry Campbell has been resigned. Director WATSON, Richard Samuel has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCILWAINE OBE, Nigel Owens
Appointed Date: 21 April 2009
Director
ACHESON, James
Appointed Date: 15 February 1984
59 years old
Director
ACHESON, Tracey Elizabeth
Appointed Date: 01 April 2001
59 years old
Director
ACHESON, Walter Terence
Appointed Date: 21 April 2009
61 years old
Director
MCILWAINE OBE, Nigel Owens
Appointed Date: 21 April 2009
63 years old

Resigned Directors

Secretary
WATSON, Robert
Resigned: 21 April 2009
Appointed Date: 15 February 1984
Director
PATTEN, Colin Charles
Resigned: 04 September 2015
Appointed Date: 15 February 1984
74 years old
Director
TWEEDIE OBE, Henry Campbell
Resigned: 04 September 2015
Appointed Date: 15 February 1984
84 years old
Director
WATSON, Richard Samuel
Resigned: 21 April 2009
Appointed Date: 15 February 1984
60 years old

HILTON MEATS (COOKSTOWN) LIMITED Events

10 Feb 2017
Registered office address changed from Sandholes Road Derryloran Industrial Estate Cookstown Co Tyrone BT80 9LU to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 25,000
18 Mar 2016
Group of companies' accounts made up to 31 December 2014
22 Dec 2015
Registration of charge NI0172480001, created on 21 December 2015
16 Nov 2015
Termination of appointment of Henry Campbell Tweedie Obe as a director on 4 September 2015
...
... and 98 more events
15 Feb 1984
Articles
15 Feb 1984
Decl on compl on incorp
15 Feb 1984
Memorandum
15 Feb 1984
Pars re dirs/sit reg offi
15 Feb 1984
Statement of nominal cap

HILTON MEATS (COOKSTOWN) LIMITED Charges

21 December 2015
Charge code NI01 7248 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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