Hilton Meats (Retail) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)shareholder details and share percentages 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
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 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
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