HILTON MEATS (RETAIL) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	c/o N M GEORGE 2-8 The Interchange Latham Road PE29 6YE Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

Filings
Date	Description	Document	Type
Dec 16, 2014	Notice of closure of a place of business FC018578 company closed 01/10/2009	1 pages	LET-CESS

Nov 27, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Nov 21, 2007	legacy	pages	FPA
Nov 21, 2007	legacy	1 pages	692(1)(c)
Sep 17, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Oct 30, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
Aug 19, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
Sep 16, 2004	Full accounts made up to Dec 31, 2003	17 pages	AA
Oct 23, 2002	Full accounts made up to Dec 31, 2001	16 pages	AA
Apr 25, 2002	Full accounts made up to Jan 05, 2000	17 pages	AA
Feb 28, 2002	Full accounts made up to Dec 31, 2000	16 pages	AA
Oct 21, 1999	Full accounts made up to Jan 03, 1999	15 pages	AA
Oct 19, 1998	Full accounts made up to Dec 31, 1997	15 pages	AA
Oct 21, 1997	Full accounts made up to Dec 27, 1996	15 pages	AA
Oct 11, 1996	Full accounts made up to Dec 29, 1995	15 pages	AA
Feb 15, 1996	legacy	pages	FPA
Feb 15, 1996	legacy	1 pages	692(1)(c)
Oct 26, 1995	legacy	1 pages	701b
Sep 26, 1995	Full accounts made up to Dec 30, 1994	14 pages	AA
May 24, 1995	legacy	pages	BUSADD
May 24, 1995	legacy	86 pages	691
Feb 24, 1995	legacy	7 pages	395

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEEDIE, Henry Campbell Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down	May 24, 1995	Secretary	Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down		British		48171740001
HEFFER, Graham Keith 14 Western Avenue Branksome Park BH13 7AN Poole Dorset	May 24, 1995	Director	14 Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1967-7	118776840001
HEFFER, Henry Robin 7 Millers Wharf St Katharines Way E1 9YU Wapping London	May 24, 1995	Director	7 Millers Wharf St Katharines Way E1 9YU Wapping London		British	1936-10	49020560001
HEFFER, Philip John Homelands Farm Marshalls Lane Sacombe Green SG12 0SG Ware Hertfordshire	May 24, 1995	Director	Homelands Farm Marshalls Lane Sacombe Green SG12 0SG Ware Hertfordshire		British	1966-1	29144590001
PATTEN, Colin 61 South Drive Warley CM14 5DL Brentwood Essex	May 24, 1995	Director	61 South Drive Warley CM14 5DL Brentwood Essex		British	1951-3	48171730001
TWEEDIE, Henry Campbell Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down	May 24, 1995	Director	Stonethorne Cottage 116 Belfast Road BT23 4TY Newtownards County Down	Northern Ireland	British	1941-7	48171740001
WATSON, Ricahrd 18 Earlsfort Old Mill Road BT67 0LY Moira County Armagh	May 24, 1995	Director	18 Earlsfort Old Mill Road BT67 0LY Moira County Armagh		British	1965-12	48171720001

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 20, 1995 Delivered On Feb 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the mortgage debenture dated 15TH november 1994
	Short particulars All that leasehold property known as 6 and 8 the interchange latham road huntingdon cambridgeshire.
	Persons Entitled Ulster Bank Limited Ulster Investment Bank Limited
	Transactions Feb 24, 1995Registration of a charge (395)

UK Companies House
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