Hiltons Ices Limited

Company Name	Hiltons Ices Limited
Directors	Guiseppe Nobile and Joanne Helen Nobile
Company Status	Active
Company Number	07428149
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Guiseppe Nobile
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Garnett Street Industrial Estate Garnett St Bradford West Yorkshire BD3 9HB

Director Name	Mrs Joanne Helen Nobile
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Garnett Street Industrial Estate Garnett St Bradford West Yorkshire BD3 9HB

Contact

Website	pinos-ice-cream.co.uk

Location

Registered Address	Unit 4 Garnett Street Industrial Estate Garnett Street Bradford West Yorkshire BD3 9HB
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

51 at £1	Guiseppe Nobile Jnr 51.00% Ordinary
49 at £1	Joanne Helen Nobile 49.00% Ordinary

Financials

Year	2014
Net Worth	-£16,099
Cash	£1,164
Current Liabilities	£74,921

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

7 July 2011	Delivered on: 20 July 2011 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

7 July 2011

Delivered on: 20 July 2011
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 December 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
29 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
10 January 2019	Director's details changed for Mrs Joanne Helen Nobile on 16 November 2017 (2 pages)
10 January 2019	Director's details changed for Guiseppe Nobile on 16 November 2017 (2 pages)
10 January 2019	Change of details for Mrs Joanne Helen Nobile as a person with significant control on 16 November 2017 (2 pages)
17 December 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
3 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
16 November 2017	Change of details for Mr Guiseppe Nobile Jnr as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr Guiseppe Nobile Jnr as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 January 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
1 September 2016	Registered office address changed from 94 Harris Street Bradford West Yorkshire BD1 5JA to Unit 4 Garnett Street Industrial Estate Garnett Street Bradford West Yorkshire BD3 9HB on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 94 Harris Street Bradford West Yorkshire BD1 5JA to Unit 4 Garnett Street Industrial Estate Garnett Street Bradford West Yorkshire BD3 9HB on 1 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2010	Incorporation (35 pages)
3 November 2010	Incorporation (35 pages)