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- HILTON FOOD GROUP (EUROPE) LIMITED
HILTON FOOD GROUP (EUROPE) LIMITED
Non-Trading
General Information
NAME
HILTON FOOD GROUP (EUROPE) LIMITED
COMPANY NUMBER
NI043899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/2002
(22 years and 3 months old)
WEBSITE
https://www.foylefoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2002
27/01/2003
LEDLEY LIMITED
Previous Names
19/08/2002 27/01/2003 LEDLEY LIMITED
BELFAST
BT1 2AB
Carson Mcdowell Llp
Murray House
Murray Street
Belfast
BT1 6DN
Southwell Road West
Mansfield
Nottinghamshire
NG18 4GP
St George's Building 3rd Floor
37-41 High Street
Belfast
BT1 2AB
BT1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON FOOD GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON FOOD GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FOOD GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2007 - Present (17years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
20/07/2023 - Present (1 years and 3 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
07/08/2002 - Present (22 years and 3 months) 07/08/2002 - Present (22 years and 3 months) Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 772 Past: 15868 |
View Report |
07/08/2002 - Present (22 years and 3 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 57 Past: 2648 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
HILTON FOOD.COM LIMITED | Non-Trading | View Report |
HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
ICELANDIC UK LIMITED | Non-Trading | View Report |
SEACHILL LIMITED | Non-Trading | View Report |
SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Philip John Heffer (902914459) has left the board |
Date: 02/08/2023 | Event: New Board Member Steve Murrells (931081523) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: Nigel Richard Majewski (914306980) has left the board |
Date: 25/07/2022 | Event: New Board Member Matthew Osborne (929824079) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 27/08/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: Change in Reg. Office |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 23/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Mattheus Johannes Bergman (917380253) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 27/08/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 30/08/2013 | Event: New Annual Return filed |
Date: 30/11/2012 | Event: New Board Member Mattheus Johannes Bergman (917380253) Appointed |
Date: 30/11/2012 | Event: Mattheus Johannes (Theo) Bergman (914432255) has left the board |
Date: 27/09/2012 | Event: New Accounts filed |
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