Hilton Meats (Retail) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HILTON MEATS (RETAIL) LIMITED
Company type | Private Limited Company, Active |
Company Number | NI026872 |
Record last updated | Tuesday, August 1, 2023 11:31:30 AM UTC |
Official Address | C/o Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road |
Region | Belfast, Northern Ireland |
Postal Code | BT13LR |
Sector | Production of meat and poultry meat products |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 20, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 7, 2022 | Resignation of one Director (a man) |  |
Registry | Jul 21, 2022 | Resignation of one Director (a man) 23026... |  |
Registry | Jul 21, 2022 | Appointment of a man as Director |  |
Registry | Jan 11, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | Jan 11, 2021 | Appointment of a man as Director and Finance Director |  |
Registry | Jul 28, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 1, 2018 | Appointment of a man as Director |  |
Registry | Aug 1, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 28, 2017 | Appointment of a man as Finance Director and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Sep 20, 2013 | Annual accounts |  |
Registry | Sep 11, 2013 | Annual return |  |
Registry | Aug 6, 2013 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 23026... |  |
Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 23026... |  |
Registry | Jul 27, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 24, 2013 | Appointment of a man as Director |  |
Registry | Jan 2, 2013 | Resignation of one Director |  |
Registry | Dec 3, 2012 | Appointment of a man as Director |  |
Registry | Dec 3, 2012 | Resignation of one General Manager and one Director (a man) |  |
Financials | Sep 24, 2012 | Annual accounts |  |
Registry | Sep 11, 2012 | Annual return |  |
Registry | May 16, 2012 | Resignation of one Director (a man) |  |
Registry | May 16, 2012 | Resignation of one Director |  |
Financials | Sep 30, 2011 | Annual accounts |  |
Registry | Sep 12, 2011 | Annual return |  |
Registry | Jan 21, 2011 | Appointment of a man as Accountant and Director |  |
Registry | Jan 21, 2011 | Appointment of a man as Director |  |
Financials | Sep 24, 2010 | Annual accounts |  |
Registry | Sep 21, 2010 | Annual return |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 23026... |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 23026... |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for secretary |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Financials | Oct 28, 2009 | Annual accounts |  |
Registry | Sep 26, 2009 | Annual return shuttle |  |
Financials | Nov 27, 2008 | Annual accounts |  |
Registry | Oct 29, 2008 | Annual accounts 23026... |  |
Registry | Sep 12, 2008 | Annual return shuttle |  |
Registry | Dec 19, 2007 | Change of dirs/sec |  |
Registry | Nov 21, 2007 | Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration |  |
Registry | Nov 21, 2007 | First pa details changed |  |
Registry | Nov 1, 2007 | Appointment of a man as Secretary |  |
Registry | Nov 1, 2007 | Resignation of one Secretary (a man) |  |
Registry | Oct 25, 2007 | Annual return form |  |
Financials | Sep 17, 2007 | Annual accounts |  |
Registry | Sep 14, 2007 | Annual accounts 23026... |  |
Registry | Aug 30, 2007 | Change of dirs/sec |  |
Registry | Aug 30, 2007 | Change of dirs/sec 23026... |  |
Registry | Aug 30, 2007 | Change of dirs/sec |  |
Registry | Aug 3, 2007 | Appointment of a man as Secretary and Director |  |
Registry | Apr 25, 2007 | Decl re assist acqn shs |  |
Registry | Apr 25, 2007 | Decl re assist acqn shs 23026... |  |
Registry | Apr 25, 2007 | Decl re assist acqn shs |  |
Registry | Apr 25, 2007 | Up mem and arts |  |
Registry | Apr 25, 2007 | Decl re assist acqn shs |  |
Registry | Apr 25, 2007 | Special/extra resolution |  |
Registry | Apr 13, 2007 | 402r(ni) |  |
Registry | Apr 13, 2007 | 402r(ni) 23026... |  |
Registry | Apr 13, 2007 | 402r(ni) |  |
Registry | Feb 20, 2007 | Particulars of the registration of a mortage |  |
Registry | Feb 20, 2007 | Particulars of the registration of a mortage 23026... |  |
Registry | Feb 20, 2007 | Particulars of the registration of a mortage |  |
Registry | Feb 20, 2007 | Particulars of the registration of a mortage 23026... |  |
Financials | Oct 30, 2006 | Annual accounts |  |
Registry | Oct 20, 2006 | Annual return form |  |
Registry | Oct 11, 2006 | Annual accounts |  |
Registry | Jun 15, 2006 | Change of dirs/sec |  |
Registry | Jun 15, 2006 | Change of dirs/sec 23026... |  |
Registry | Mar 27, 2006 | Two appointments: 2 men |  |
Registry | Sep 24, 2005 | Annual return form |  |
Registry | Aug 30, 2005 | Annual accounts |  |
Financials | Aug 19, 2005 | Annual accounts 3018... |  |
Registry | Oct 28, 2004 | Annual return shuttle |  |
Registry | Sep 18, 2004 | Annual accounts |  |
Financials | Sep 16, 2004 | Annual accounts 3018... |  |
Registry | Jan 5, 2004 | Up mem and arts |  |
Registry | Jan 5, 2004 | Special/extra resolution |  |
Registry | Nov 19, 2003 | Annual return shuttle |  |
Registry | Nov 19, 2003 | Annual return shuttle 23026... |  |
Registry | Sep 7, 2003 | Annual accounts |  |
Registry | Jan 22, 2003 | Annual accounts 23026... |  |
Financials | Oct 23, 2002 | Annual accounts |  |
Registry | Oct 14, 2002 | Change of dirs/sec |  |
Registry | Oct 2, 2002 | Appointment of a man as Director and Company Director |  |
Registry | Oct 2, 2002 | Resignation of one Director (a man) |  |
Financials | Apr 25, 2002 | Annual accounts |  |
Financials | Feb 28, 2002 | Annual accounts 3018... |  |
Registry | Jan 27, 2002 | Notice of ints outside uk |  |
Registry | Jan 16, 2002 | Change in sit reg add |  |
Registry | Oct 8, 2001 | Annual accounts |  |
Registry | Sep 10, 2001 | Annual return shuttle |  |
Registry | Jul 16, 2001 | Notice of ints outside uk |  |
Registry | Sep 8, 2000 | Annual return shuttle |  |