HILTON SERVICE STATION LIMITED
FEATHERSTONE


Company number 02584943
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address HILTON SERVICE STATION, CANNOCK ROAD, FEATHERSTONE, WOLVERHAMPTON
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of HILTON SERVICE STATION LIMITED are www.hiltonservicestation.co.uk, and www.hilton-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Hilton Service Station Limited is a Private Limited Company. The company registration number is 02584943. Hilton Service Station Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Hilton Service Station Limited is Hilton Service Station Cannock Road Featherstone Wolverhampton. The company`s financial liabilities are £26.18k. It is £13.14k against last year. . SOHAL, Jaspal Singh is a Secretary of the company. SOHAL, Jaspal Singh is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary SOHAL, Balvir Singh has been resigned. Secretary SOHAL, Jasbinder Singh has been resigned. Secretary SOHAL, Ragbir has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director SOHAL, Balvir Singh has been resigned. Director SOHAL, Jaspal Singh has been resigned. Director SOHAL, Ragbir Singh has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


hilton service station Key Finiance

LIABILITIES £26.18k
+100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOHAL, Jaspal Singh
Appointed Date: 31 July 2004
Director
SOHAL, Jaspal Singh
Appointed Date: 15 November 2013
81 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Secretary
SOHAL, Balvir Singh
Resigned: 28 February 1998
Appointed Date: 22 February 1991
Secretary
SOHAL, Jasbinder Singh
Resigned: 16 March 1999
Appointed Date: 28 February 1998
Secretary
SOHAL, Ragbir
Resigned: 31 July 2004
Appointed Date: 16 March 1999
Nominee Director
P S NOMINEES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Director
SOHAL, Balvir Singh
Resigned: 31 July 2004
Appointed Date: 01 January 2000
53 years old
Director
SOHAL, Jaspal Singh
Resigned: 31 December 1999
Appointed Date: 22 February 1991
77 years old
Director
SOHAL, Ragbir Singh
Resigned: 15 November 2013
Appointed Date: 31 July 2004
51 years old

Persons With Significant Control

Mr Jaspal Singh Sohal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HILTON SERVICE STATION LIMITED Events

17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 71 more events
05 Jun 1991
Accounting reference date notified as 31/10
06 Mar 1991
Registered office changed on 06/03/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
06 Mar 1991
Secretary resigned;new director appointed
06 Mar 1991
New secretary appointed;director resigned
22 Feb 1991
Incorporation

HILTON SERVICE STATION LIMITED Charges

17 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Property k/a hilton service station cannock road…
23 November 1994
Legal charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of cannock road…
24 June 1994
Legal charge
Delivered: 28 June 1994
Status: Satisfied on 7 November 2000
Persons entitled: Bp Oil UK Limited
Description: Hilton service station and land at the rear cannock road…

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