HAMILTON EXPERIENCE LTD
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1EU

Company number 06066173
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address ADAMS BEENY HALSON, 4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of HAMILTON EXPERIENCE LTD are www.hamiltonexperience.co.uk, and www.hamilton-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Experience Ltd is a Private Limited Company. The company registration number is 06066173. Hamilton Experience Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Hamilton Experience Ltd is Adams Beeny Halson 4 Sudley Road Bognor Regis West Sussex Po21 1eu. The company`s financial liabilities are £654.13k. It is £-0.32k against last year. And the total assets are £11.52k, which is £-0.56k against last year. HAMILTON, Shelagh is a Director of the company. Secretary HAMILTON, Shelagh has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director JONES, Nicholas Carl Maxwell has been resigned. Director JONES, Nicholas Carl Maxwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton experience Key Finiance

LIABILITIES £654.13k
-1%
CASH n/a
TOTAL ASSETS £11.52k
-5%
All Financial Figures

Current Directors

Director
HAMILTON, Shelagh
Appointed Date: 24 January 2007
60 years old

Resigned Directors

Secretary
HAMILTON, Shelagh
Resigned: 22 November 2007
Appointed Date: 24 January 2007
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 01 September 2013
Appointed Date: 22 November 2007
Director
JONES, Nicholas Carl Maxwell
Resigned: 30 June 2007
Appointed Date: 24 January 2007
77 years old
Director
JONES, Nicholas Carl Maxwell
Resigned: 31 October 2007
Appointed Date: 24 January 2007
77 years old

Persons With Significant Control

Ms Shelagh Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON EXPERIENCE LTD Events

23 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 46 more events
17 Jul 2007
Registered office changed on 17/07/07 from: the old cemetery lodge town cross avenue bognor regis west sussex PO21 2DN
17 Jul 2007
Director resigned
05 Mar 2007
Memorandum and Articles of Association
05 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007
Incorporation

HAMILTON EXPERIENCE LTD Charges

30 June 2008
Deed of charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 1 park road bognor regis w sussex; fixed charge…
11 June 2008
Deed of charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 1 park road bognor regis west sussex fixed charge…
23 May 2008
Deed of charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 1 park road bognor regis west sussex; fixed charge…
29 June 2007
Charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 8 elizabeth court park terrace bognor regis west…

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