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HILTON MEATS HOLLAND LIMITED - St George's Building 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, United Kingdom
Company Information
- Company registration number
- NI036526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St George's Building 3rd Floor
- 37-41 High Street
- Belfast
- BT1 2AB
- Northern Ireland St George's Building 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, Northern Ireland UK
Management
- Managing Directors
- MURRELLS, Steve
- OSBORNE, Matthew Richard
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-03
- Age Of Company 1999-07-03 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hilton Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEECHCOTE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
✓
- Last Return Made Up To:
- 2013-07-03
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
✓
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HILTON MEATS HOLLAND LIMITED Company Description
- HILTON MEATS HOLLAND LIMITED is a ltd registered in United Kingdom with the Company reg no NI036526. Its current trading status is "live". It was registered 1999-07-03. It was previously called BEECHCOTE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2013-07-03.It can be contacted at St George's Building 3Rd Floor .
Get HILTON MEATS HOLLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Meats Holland Limited - St George's Building 3rd Floor, 37-41 High Street, Belfast, BT1 2AB, United Kingdom
- 1999-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILTON MEATS HOLLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni036526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni036526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni036526#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-04) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-07-31) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-10-29) - AC(NI)
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legacy (2008-07-11) - 371S(NI)
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keyboard_arrow_right 2007
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legacy (2007-08-30) - 296(NI)
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legacy (2007-08-21) - 371A(NI)
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legacy (2007-04-27) - 1656A(NI)
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legacy (2007-09-14) - AC(NI)
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legacy (2007-12-19) - 296(NI)
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legacy (2007-05-02) - SD(NI)
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-27) - 1656B(NI)
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legacy (2007-04-27) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2007-03-30) - 402(NI)
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particulars-of-a-mortgage-charge (2007-02-20) - 402(NI)
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keyboard_arrow_right 2006
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legacy (2006-10-11) - AC(NI)
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legacy (2006-09-06) - 371S(NI)
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legacy (2005-08-02) - 371A(NI)
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legacy (2005-08-31) - AC(NI)
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legacy (2004-09-18) - AC(NI)
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legacy (2004-08-19) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-10-23) - AC(NI)
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legacy (2003-08-09) - 371S(NI)
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legacy (2003-01-21) - AC(NI)
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keyboard_arrow_right 2002
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legacy (2002-07-18) - 371S(NI)
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legacy (2002-01-28) - 252(NI)
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legacy (2002-01-16) - 295(NI)
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keyboard_arrow_right 2001
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legacy (2001-01-07) - 98(3)(NI)
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legacy (2001-06-05) - AC(NI)
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legacy (2001-01-07) - G98-2(NI)
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legacy (2001-07-18) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-11-30) - 371S(NI)
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legacy (2000-02-27) - UDM+A(NI)
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resolution (2000-02-27) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-07-03) - ARTS(NI)
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legacy (1999-07-03) - MEM(NI)
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incorporation-company (1999-07-03) - NEWINC
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legacy (1999-08-17) - CNRES(NI)
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legacy (1999-09-16) - 296(NI)
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legacy (1999-09-16) - 133(NI)
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-16) - 295(NI)
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legacy (1999-09-16) - UDM+A(NI)
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legacy (1999-10-25) - 233(NI)
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legacy (1999-10-25) - 296(NI)
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legacy (1999-07-03) - G21(NI)
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legacy (1999-07-03) - G23(NI)
