Company NameHilton Banks Ltd
Company StatusActive
Company Number01967612
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Robert Charles Banks
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Grove Park Terrace
London
W4 3JJ
Secretary NameMr Robert Charles Banks
NationalityBritish
StatusCurrent
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Grove Park Terrace
London
W4 3JJ
Director NameAndrew Butler
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2007(21 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Windmill Close
Long Ditton
Surbiton
Surrey
KT6 5JU
Director NameMs Scarlet Merry McAleese-Banks
Date of BirthApril 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressHilton Banks Ltd 74, Oldfield Road
Hampton
TW12 2HR
Director NameDouglas Brooker
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 10 June 2005)
RoleSales Office Manager
Correspondence Address1 Larkhall Close
Burhill Road Hersham
Walton On Thames
Surrey
KT12 4JN
Director NameLesley Ann Field
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 9 months (resigned 16 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppets Lowicks Road
Tilford
Farnham
Surrey
GU10 2EZ
Director NamePeter Walton
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address31 Sanway Close
Byfleet
Surrey
KT14 7SP
Director NameMs Jill Patricia Davis
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(5 years, 7 months after company formation)
Appointment Duration24 years, 9 months (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHogarth Oakwood Drive
East Horsley
Surrey
KT24 6QF
Director NameMr Trevor Nigel Collins
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(19 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 03 May 2016)
RoleFinance
Country of ResidenceEngland
Correspondence AddressBays Hill 6 Orchard Lane
East Molesey
Surrey
KT8 0BN
Director NameAndrew Pugh
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(21 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 South Road
Horsell
Woking
Surrey
GU21 4JU

Contact

Websitehiltonbanks.com
Telephone020 89798284
Telephone regionLondon

Location

Registered Address74 Oldfield Road
Hampton
Middlesex
TW12 2HR
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

10k at £1Robert Banks
62.50%
Ordinary
3k at £1Jill Davis
18.75%
Ordinary
3k at £1Lesley Field
18.75%
Ordinary

Financials

Year2014
Turnover£3,843,159
Gross Profit£1,359,594
Net Worth£715,540
Cash£23,317
Current Liabilities£545,383

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 July 2017 (3 months, 3 weeks ago)
Next Return Due10 August 2018 (8 months, 3 weeks from now)

Charges

5 May 1998Delivered on: 19 May 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or gripping stuff international limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 June 1995Delivered on: 26 June 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 May 2016Director's details changed for Andrew Butler on 1 March 2016 (2 pages)
20 May 2016Termination of appointment of Jill Patricia Davis as a director on 30 April 2016 (1 page)
20 May 2016Termination of appointment of Trevor Nigel Collins as a director on 3 May 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (14 pages)
11 September 2015Termination of appointment of Andrew Pugh as a director on 25 August 2015 (1 page)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 16,000
(8 pages)
4 August 2014Full accounts made up to 31 December 2013 (13 pages)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 16,000
(8 pages)
22 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(8 pages)
11 June 2013Full accounts made up to 31 December 2012 (13 pages)
19 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
26 June 2012Full accounts made up to 31 December 2011 (13 pages)
25 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
28 April 2011Full accounts made up to 31 December 2010 (13 pages)
21 July 2010Full accounts made up to 31 December 2009 (13 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010Director's details changed for Andrew Pugh on 18 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Trevor Nigel Collins on 18 July 2010 (2 pages)
20 July 2010Director's details changed for Andrew Butler on 18 July 2010 (2 pages)
23 July 2009Full accounts made up to 31 December 2008 (13 pages)
20 July 2009Return made up to 18/07/09; full list of members (5 pages)
28 July 2008Full accounts made up to 31 December 2007 (16 pages)
18 July 2008Return made up to 18/07/08; full list of members (5 pages)
25 July 2007Return made up to 18/07/07; full list of members (3 pages)
13 July 2007Full accounts made up to 31 December 2006 (13 pages)
1 May 2007New director appointed (1 page)
1 May 2007New director appointed (1 page)
1 May 2007Director resigned (1 page)
25 July 2006Return made up to 18/07/06; full list of members (3 pages)
21 June 2006Full accounts made up to 31 December 2005 (16 pages)
19 August 2005Return made up to 18/07/05; full list of members (3 pages)
16 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005New director appointed (2 pages)
18 June 2005Director resigned (1 page)
4 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004Return made up to 18/07/04; full list of members (8 pages)
4 March 2004Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton on thames surrey KT12 4JE (1 page)
1 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003Return made up to 18/07/03; full list of members (8 pages)
12 August 2002Return made up to 18/07/02; full list of members (8 pages)
17 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
28 July 2001Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 28/07/01
(7 pages)
26 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2000Return made up to 18/07/00; full list of members (7 pages)
16 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 July 1999Return made up to 18/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 July 1998Return made up to 18/07/98; no change of members (4 pages)
21 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
25 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997Return made up to 18/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 June 1997Director resigned (1 page)
20 June 1996Accounts for a small company made up to 31 December 1995 (9 pages)
26 July 1995Return made up to 18/07/95; full list of members (8 pages)
23 May 1995Full accounts made up to 31 December 1994 (19 pages)
6 May 1987Company name changed chas banks & son LIMITED\certificate issued on 06/05/87 (2 pages)
21 April 1986Company name changed\certificate issued on 21/04/86 (2 pages)
2 December 1985Incorporation (15 pages)