Company number 03018864
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HILTONS TOBACCO LIMITED are www.hiltonstobacco.co.uk, and www.hiltons-tobacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiltons Tobacco Limited is a Private Limited Company.
The company registration number is 03018864. Hiltons Tobacco Limited has been working since 07 February 1995.
The present status of the company is Active. The registered address of Hiltons Tobacco Limited is Sword House Totteridge Road High Wycombe Buckinghamshire Hp13 6dg. . LONG, Gary is a Secretary of the company. CATANIA, John Joseph is a Director of the company. VILA, Santiago Sanchez is a Director of the company. Secretary ARMSTRONG, James Frederick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Andrew James has been resigned. Director ARMSTRONG, James Frederick has been resigned. Director RYLANCE, Martin Gerard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tobacco products".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
HILTONS TOBACCO LIMITED Events
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
09 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 60 more events
28 Feb 1996
Accounting reference date extended from 29/02 to 30/06
13 Mar 1995
Particulars of mortgage/charge
20 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Incorporation
24 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1995
Mortgage debenture
Delivered: 13 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…