Hilton Meat Products Limited in Moira CRAIGAVON

Hilton Meat Products Limited CRAIGAVON

Hilton Meat Products started in year 1984 as Private Limited Company with registration number NI018068. The Hilton Meat Products company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Craigavon at Units 1-2 Glenavy Road Business Park 20, Glenavy Road. Postal code: BT67 0LT.

At present there are 2 directors in the the firm, namely Sean M. and Trevor L.. In addition one secretary - Oonagh C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas R. who worked with the the firm until 23 May 2005.

This company operates within the BT38 7PR postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1138793 . It is located at Unit 21a, Kilroot Park, Carrickfergus with a total of 2 cars.

Hilton Meat Products Limited Address / Contact

Office Address	Units 1-2 Glenavy Road Business Park 20, Glenavy Road
Office Address2	Moira
Town	Craigavon
Post code	BT67 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018068
Date of Incorporation	Fri, 21st Dec 1984
Industry	Production of meat and poultry meat products
End of financial Year	30th September
Company age	40 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Sean M.

Position: Director

Appointed: 15 June 2011

Oonagh C.

Position: Secretary

Appointed: 23 May 2005

Trevor L.

Position: Director

Appointed: 23 May 2005

David M.

Position: Director

Appointed: 17 June 2008

Resigned: 14 June 2011

David G.

Position: Director

Appointed: 23 May 2005

Resigned: 01 August 2007

William K.

Position: Director

Appointed: 23 May 2005

Resigned: 30 September 2013

Thomas R.

Position: Director

Appointed: 21 December 1984

Resigned: 20 February 2014

Henry T.

Position: Director

Appointed: 21 December 1984

Resigned: 29 September 2017

Thomas R.

Position: Secretary

Appointed: 21 December 1984

Resigned: 23 May 2005

Colin P.

Position: Director

Appointed: 21 December 1984

Resigned: 23 May 2005

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Fane Valley (Ni) Limited from Craigavon, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Fane Valley Group Limited that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mark B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Fane Valley (Ni) Limited

Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Craigavon, County Armagh, BT67 0LT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni634137
Notified on	28 September 2022
Nature of control:	75,01-100% shares

Fane Valley Group Limited

PO BOX 227 Peveril Buildings, Peveril Square, Douglas, Isle Of Man

Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	012793v
Notified on	18 July 2016
Ceased on	28 September 2022
Nature of control:	75,01-100% shares

Mark B.

Notified on	18 July 2016
Ceased on	18 July 2016
Nature of control:	significiant influence or control

Transport Operator Data

Unit 21a
Address	Kilroot Park
City	Carrickfergus
Post code	BT38 7PR
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 11th, July 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 1st, July 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 19th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 8th, June 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 31250.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 31250.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 23rd, June 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 6th, July 2010	accounts	Free Download (16 pages)
371S(NI)	04/09/09 annual return shuttle filed on: 27th, September 2009	annual return	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009	accounts	Free Download (15 pages)
371S(NI)	04/09/08 annual return shuttle filed on: 24th, September 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 22nd, July 2008	accounts	Free Download (16 pages)
371SR(NI)	04/09/07 filed on: 19th, November 2007	annual return	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 22nd, May 2007	accounts	Free Download (16 pages)
371S(NI)	04/09/06 annual return shuttle filed on: 19th, October 2006	annual return	Free Download (8 pages)
AC(NI)	30/04/05 annual accts filed on: 15th, March 2006	accounts	Free Download (17 pages)
233(NI)	Change of ARD filed on: 10th, March 2006	accounts	Free Download (1 page)
371S(NI)	04/09/05 annual return shuttle filed on: 28th, October 2005	annual return	Free Download (8 pages)
AC(NI)	30/04/04 annual accts filed on: 3rd, March 2005	accounts	Free Download (16 pages)
371S(NI)	04/09/04 annual return shuttle filed on: 22nd, September 2004	annual return	Free Download (4 pages)
AC(NI)	30/04/03 annual accts filed on: 21st, January 2004	accounts	Free Download (16 pages)
371S(NI)	04/09/03 annual return shuttle filed on: 12th, September 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 28th, February 2003	accounts	Free Download (15 pages)
371S(NI)	04/09/02 annual return shuttle filed on: 30th, August 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 9th, February 2002	accounts	Free Download (15 pages)
371S(NI)	04/09/01 annual return shuttle filed on: 8th, September 2001	annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 21st, February 2001	accounts	Free Download (18 pages)
371S(NI)	04/09/00 annual return shuttle filed on: 1st, September 2000	annual return	Free Download (6 pages)
AC(NI)	30/04/99 annual accts filed on: 26th, February 2000	accounts	Free Download (15 pages)
371S(NI)	04/09/99 annual return shuttle filed on: 7th, September 1999	annual return
AC(NI)	30/04/98 annual accts filed on: 1st, March 1999	accounts
371S(NI)	04/09/98 annual return shuttle filed on: 7th, September 1998	annual return
AC(NI)	30/04/97 annual accts filed on: 2nd, March 1998	accounts
371S(NI)	04/09/97 annual return shuttle filed on: 13th, September 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 26th, January 1997	accounts
371S(NI)	04/09/96 annual return shuttle filed on: 9th, September 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 4th, February 1996	accounts
371S(NI)	04/09/95 annual return shuttle filed on: 13th, September 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 27th, January 1995	accounts
371S(NI)	04/09/94 annual return shuttle filed on: 8th, November 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 9th, February 1994	accounts
371S(NI)	04/09/93 annual return shuttle filed on: 14th, September 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 15th, February 1993	accounts
371A(NI)	04/09/92 annual return form filed on: 15th, September 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 7th, March 1992	accounts
AR(NI)	04/09/91 annual return filed on: 5th, September 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 1st, March 1991	accounts
AR(NI)	17/07/90 annual return filed on: 14th, September 1990	annual return
AC(NI)	30/04/89 annual accts filed on: 3rd, March 1990	accounts
AR(NI)	23/08/89 annual return filed on: 10th, October 1989	annual return
AC(NI)	30/04/88 annual accts filed on: 2nd, March 1989	accounts
AR(NI)	20/09/88 annual return filed on: 16th, November 1988	annual return
AC(NI)	01/05/87 annual accts filed on: 2nd, March 1988	accounts
AR(NI)	18/06/87 annual return filed on: 27th, August 1987	annual return
AC(NI)	02/05/86 annual accts filed on: 1st, April 1987	accounts
AR(NI)	14/07/86 annual return filed on: 24th, September 1986	annual return

Hilton Meat Products Limited CRAIGAVON

Hilton Meat Products Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Oonagh C.

Trevor L.

David M.

David G.

William K.

Thomas R.

Henry T.

Thomas R.

Colin P.

People with significant control

Transport Operator Data

Company filings

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