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Hilton Meats (Retail) Ltd

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Reports

Full Company Report  HILTON MEATS (RETAIL) LIMITED Full Company Report PDF
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

HILTON MEATS (RETAIL) LIMITED

Details

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

Charts

Visits

HILTON MEATS (RETAIL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-12022-82022-92023-22023-32023-92023-102023-112023-122024-52024-82024-92025-22025-32025-52025-60246810121416182022

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 20, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Resignation of one Director (a man) 23026... Resignation of one Director (a man) 23026...
Registry Jul 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 11, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Aug 6, 2013 Statement of release / cease from charge / whole both / charge no 29 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 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... 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 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Registry May 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Jan 21, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 23026... Change of particulars for director 23026...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 23026... Change of particulars for director 23026...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Sep 26, 2009 Annual return shuttle Annual return shuttle
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual accounts 23026... Annual accounts 23026...
Registry Sep 12, 2008 Annual return shuttle Annual return shuttle
Registry Dec 19, 2007 Change of dirs/sec 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 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 First pa details changed
Registry Nov 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2007 Annual return form Annual return form
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual accounts 23026... Annual accounts 23026...
Registry Aug 30, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 30, 2007 Change of dirs/sec 23026... Change of dirs/sec 23026...
Registry Aug 30, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 3, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 25, 2007 Decl re assist acqn shs Decl re assist acqn shs
Registry Apr 25, 2007 Decl re assist acqn shs 23026... Decl re assist acqn shs 23026...
Registry Apr 25, 2007 Decl re assist acqn shs Decl re assist acqn shs
Registry Apr 25, 2007 Up mem and arts Up mem and arts
Registry Apr 25, 2007 Decl re assist acqn shs Decl re assist acqn shs
Registry Apr 25, 2007 Special/extra resolution Special/extra resolution
Registry Apr 13, 2007 402r(ni) 402r(ni)
Registry Apr 13, 2007 402r(ni) 23026... 402r(ni) 23026...
Registry Apr 13, 2007 402r(ni) 402r(ni)
Registry Feb 20, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Feb 20, 2007 Particulars of the registration of a mortage 23026... Particulars of the registration of a mortage 23026...
Registry Feb 20, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Feb 20, 2007 Particulars of the registration of a mortage 23026... Particulars of the registration of a mortage 23026...
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return form Annual return form
Registry Oct 11, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Change of dirs/sec Change of dirs/sec
Registry Jun 15, 2006 Change of dirs/sec 23026... Change of dirs/sec 23026...
Registry Mar 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2005 Annual return form Annual return form
Registry Aug 30, 2005 Annual accounts Annual accounts
Financials Aug 19, 2005 Annual accounts 3018... Annual accounts 3018...
Registry Oct 28, 2004 Annual return shuttle Annual return shuttle
Registry Sep 18, 2004 Annual accounts Annual accounts
Financials Sep 16, 2004 Annual accounts 3018... Annual accounts 3018...
Registry Jan 5, 2004 Up mem and arts Up mem and arts
Registry Jan 5, 2004 Special/extra resolution Special/extra resolution
Registry Nov 19, 2003 Annual return shuttle Annual return shuttle
Registry Nov 19, 2003 Annual return shuttle 23026... Annual return shuttle 23026...
Registry Sep 7, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual accounts 23026... Annual accounts 23026...
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Change of dirs/sec Change of dirs/sec
Registry Oct 2, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 2, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 25, 2002 Annual accounts Annual accounts
Financials Feb 28, 2002 Annual accounts 3018... Annual accounts 3018...
Registry Jan 27, 2002 Notice of ints outside uk Notice of ints outside uk
Registry Jan 16, 2002 Change in sit reg add Change in sit reg add
Registry Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return shuttle Annual return shuttle
Registry Jul 16, 2001 Notice of ints outside uk Notice of ints outside uk
Registry Sep 8, 2000 Annual return shuttle Annual return shuttle
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