R.B. HILTON LIMITED
Address:
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
R.B. HILTON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03460194. The registration start date is November 4, 1997. The current status is Active.
Company Overview
| Company Number | 03460194 |
| Company Name | R.B. HILTON LIMITED |
| Registered Address |
Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-11-04 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 8 |
| Accounts Due Date | 2021-05-31 |
| Accounts Last Update | 2019-08-31 |
| Returns Due Date | 2016-10-12 |
| Returns Last Update | 2015-09-14 |
| Confirmation Statement Due Date | 2021-09-28 |
| Confirmation Statement Last Update | 2020-09-14 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 43999 | Other specialised construction activities n.e.c. |
Office Location
| Address |
BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD THURNSCOE |
| Post Town | GOLDTHORPE |
| County | ROTHERHAM |
| Post Code | S63 0JF |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALTITUDE SCAFFOLDING LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| ALTRAD INDUSTRIAL SERVICES LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| WOODLANDS PARK PROPERTY LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| ALTRAD SERVICES LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| NUCLEAR NEW BUILD INDUSTRIAL SERVICES LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| CAPE HOLDCO LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| CAPE (GROUP SERVICES) LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| CAPE UK HOLDINGS NEWCO LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| MOTHERWELL BRIDGE LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| DBI-ENDECON LIMITED | Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CAPE ADMIN 1 LIMITED | Secretary (Active) | Drayton Hall, Church Road, West Drayton, England, England, UB7 7PS | / 8 September 2015 |
/ |
|
| CONNOLLY, James Steven | Director (Active) | 6&7, Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United Kingdom, WA4 4ST | December 1966 / 13 February 2017 |
British / United Kingdom |
Regional Director |
| PRETORIUS, Andries | Director (Active) | Cape Regional Services Dmcc, Jumeirah Business Centre No.1, 21st Floor 2102, Jumeirah Lakeside Towers Cluster, Dubai, United Arab Emirates | June 1964 / 27 April 2015 |
South African / United Arab Emirates |
Company Director |
| CAPE ADMIN 1 LIMITED | Director (Active) | Drayton Hall, Church Road, West Drayton, England, England, UB7 7PS | / 31 May 2016 |
/ |
|
| ALLAN, Richard Friend | Secretary (Resigned) | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS | / 1 October 2013 |
/ |
|
| CRAIGIE, Claire Louise | Secretary (Resigned) | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS | / 30 April 2003 |
/ |
|
| GORMAN, Jeremy Philip | Secretary (Resigned) | 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW | / 31 March 2011 |
/ |
|
| JUDD, Christopher Francis | Secretary (Resigned) | #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192 | / 23 May 2012 |
/ |
|
| PITT-PAYNE, Michael George | Secretary (Resigned) | 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG | / 17 November 1997 |
/ |
|
| RHODES, Jeremy | Secretary (Resigned) | Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS | / 31 July 2008 |
/ |
|
| SMITH, Stephen Harry | Secretary (Resigned) | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL | / 13 May 1999 |
/ |
|
| TURNER, Lucy Finch | Secretary (Resigned) | 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW | / 6 October 2008 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 4 November 1997 |
/ |
|
| AINLEY, Paul Raymond | Director (Resigned) | Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY | September 1945 / 31 December 1997 |
British / |
Company Director |
| ALLAN, Richard Friend | Director (Resigned) | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS | October 1964 / 31 January 2014 |
British / United Kingdom |
Company Secretary |
| AMEY, Rachel Nancye | Director (Resigned) | 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW | July 1978 / 10 October 2008 |
British / United Kingdom |
Chartered Accountant |
| CALLAHAN, Tim | Director (Resigned) | Cape Regional Services Dmcc, Jumeirah Business Centre No.1, 21st Floor 2102, Jumeirah Lakeside Towers Cluster, Dubai, United Arab Emirates | December 1964 / 27 April 2015 |
Canadian / United Arab Emirates |
Company Director |
| CARTWRIGHT, Paul Ian | Director (Resigned) | 195 Highbury Quadrant, London, N5 2TE | March 1961 / 17 November 1997 |
British / |
Chartered Accountant |
| COADY, Sean | Director (Resigned) | 21st Floor, 2102 Jumeirah Business Centre No.1, Jumeirah Lakes, P.O. Box 72690, Dubai, United Arab Emirates | June 1965 / 17 July 2015 |
British / United Arab Emirates |
Company Director |
| CRAIGIE, Claire Louise | Director (Resigned) | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS | April 1964 / 31 August 2005 |
British / |
Company Secretary |
| GARTSIDE, Jeremy Peter | Director (Resigned) | The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE | August 1943 / 31 December 1997 |
British / |
Company Director |
| GEORGE, Victoria Anne | Director (Resigned) | Cape Intermediate, Holdings Plc, Drayton Hall Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS | May 1977 / 10 October 2008 |
British / England |
Chartered Tax Adviser |
| GIBSON, Andrew Christopher | Director (Resigned) | Lingerfield Barn, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA | April 1965 / 1 November 2004 |
British / |
International Financial Contro |
| GILLESPIE, Andrew James | Director (Resigned) | 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT | May 1969 / 1 November 2004 |
British / England |
Chartered Accountant |
| GRATTON, Gordon Cameron Paul | Director (Resigned) | 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ | October 1953 / 31 December 1997 |
British / England |
Chartered Accountant |
| HUGHES, Nigel Andrew | Director (Resigned) | Villa 705 Road 1811, Barbar, Manama 26208, Bahrain | October 1953 / 6 September 2006 |
British / |
Director |
| LOWNDES, Gary Wayne | Director (Resigned) | 25 Regency Drive, Stockton Brook, Stoke On Trent, England, England, ST9 9LG | October 1967 / 13 August 2013 |
British / United Kingdom |
Company Director |
| MCLEAN, Gary Michael | Director (Resigned) | 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW | December 1962 / 1 June 2007 |
British / |
Operations Manager |
| MURPHY, Kieran | Director (Resigned) | 21st Floor, 2102 Jumeirah Business Centre No.1, Jumeirah Lakes, P.O. Box 72690, Dubai, United Arab Emirates | September 1965 / 27 April 2015 |
Irish / United Arab Emirates |
Company Director |
| PITT-PAYNE, Michael George | Director (Resigned) | 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG | April 1940 / 17 November 1997 |
British / United Kingdom |
Chartered Accountant |
| REYNOLDS, Michael Thomas | Director (Resigned) | 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY | November 1958 / 31 December 1997 |
British / United Kingdom |
Chartered Accountant |
| SKIPP, Richard John | Director (Resigned) | Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS | December 1968 / 8 March 2013 |
Afghan / England |
Company Director |
| SMITH, Stephen Harry | Director (Resigned) | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL | May 1947 / 13 May 1999 |
British / |
Company Secretary |
| WIDDOWSON, Ian Richard | Director (Resigned) | 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX | June 1953 / 31 December 1998 |
British / |
Chartered Accountant |
| CAPE CORPORATE DIRECTOR LIMITED | Director (Resigned) | Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UL | / 1 June 2008 |
/ |
Competitor
Search similar business entities
| Post Town | GOLDTHORPE |
| Post Code | S63 0JF |
| SIC Code | 43999 - Other specialised construction activities n.e.c. |
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