HILTON MEAT PRODUCTS LIMITED
Overview
| Company Name | HILTON MEAT PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI018068 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILTON MEAT PRODUCTS LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is HILTON MEAT PRODUCTS LIMITED located?
| Registered Office Address | c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira BT67 0LT Craigavon County Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILTON MEAT PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HILTON MEAT PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for HILTON MEAT PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0180680004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0180680005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Registration of charge NI0180680006, created on May 08, 2024 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fane Valley Group Limited as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Fane Valley (Ni) Limited as a person with significant control on Sep 28, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Fane Valley Group Limited as a person with significant control on Jul 18, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Beggs as a person with significant control on Jul 18, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge NI0180680005, created on Mar 13, 2019 | 8 pages | MR01 | ||||||||||
Registration of charge NI0180680004, created on Mar 13, 2019 | 8 pages | MR01 | ||||||||||
Who are the officers of HILTON MEAT PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Oonagh Catherine | Secretary | c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | 145450400001 | |||||||
| LOCKHART, Trevor William | Director | c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | United Kingdom | British | Director | 144234710001 | ||||
| MCGREEVY, Sean | Director | c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | Northern Ireland | Northern Irish | Accountant | 161398870001 | ||||
| RICHARDSON, Thomas Grahame | Secretary | 135 Upper Road Greenisland BT38 8RR Carrickfergus Co.Antrim | 143666670001 | |||||||
| GRAHAM, David Alexander Obe | Director | 11 Cloughan Road Richill BT61 Co Armagh | British | Chief Executive | 143666730001 | |||||
| KING, William | Director | C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh | Northern Ireland | British | Director | 143666720001 | ||||
| MILLIGAN, David Shaun | Director | C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh | Northern Ireland | British | Financial Controller | 144786760001 | ||||
| PATTEN, Colin Charles | Director | Greenfields Haygreen Lane Blackmore Essex | England | British | Director | 144552620001 | ||||
| RICHARDSON, Thomas Grahame | Director | C/O Fane Valley Co-Op Society Ltd Alexander Road BT61 7JJ Armagh | Northern Ireland | British | Director | 143666690001 | ||||
| TWEEDIE, Henry Campbell | Director | c/o Oonagh Chesney Fane Valley Co-Op Soc Ltd 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | Northern Ireland | British | Director | 48171740001 |
Who are the persons with significant control of HILTON MEAT PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fane Valley (Ni) Limited | Sep 28, 2022 | Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Fane Valley Group Limited | Jul 18, 2016 | Peveril Buildings Peveril Square Douglas PO BOX 227 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Beggs | Jul 18, 2016 | c/o OONAGH CHESNEY FANE VALLEY CO-OP SOC LTD 20, Glenavy Road Moira BT67 0LT Craigavon Units 1-2 Glenavy Road Business Park County Armagh Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0