HAMILTONS THE JEWELLERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 02390359
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ to 35 Ballards Lane London N3 1XW on 5 October 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAMILTONS THE JEWELLERS LIMITED are www.hamiltonsthejewellers.co.uk, and www.hamiltons-the-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamiltons The Jewellers Limited is a Private Limited Company. The company registration number is 02390359. Hamiltons The Jewellers Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Hamiltons The Jewellers Limited is 35 Ballards Lane London United Kingdom N3 1xw. . HARTSTONE, Jacqueline Susan is a Director of the company. HARTSTONE, Jeremy Lawrence is a Director of the company. Secretary DEAN, Gillian Margaret has been resigned. Secretary DISDALE, Stuart has been resigned. Director DEAN, David has been resigned. Director DISDALE, Stuart has been resigned. Director ELLIS, Ronnie has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


hamiltons the jewellers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARTSTONE, Jacqueline Susan
Appointed Date: 30 April 2014
67 years old

Director
HARTSTONE, Jeremy Lawrence
Appointed Date: 30 April 2014
65 years old

Resigned Directors

Secretary
DEAN, Gillian Margaret
Resigned: 07 September 2007

Secretary
DISDALE, Stuart
Resigned: 30 April 2014
Appointed Date: 07 September 2007

Director
DEAN, David
Resigned: 11 November 2008
84 years old

Director
DISDALE, Stuart
Resigned: 30 April 2014
Appointed Date: 07 September 2007
72 years old

Director
ELLIS, Ronnie
Resigned: 30 April 2014
Appointed Date: 07 September 2007
71 years old

HAMILTONS THE JEWELLERS LIMITED Events

05 Oct 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ to 35 Ballards Lane London N3 1XW on 5 October 2016
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

09 Dec 2015
Accounts for a dormant company made up to 30 June 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

13 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 75 more events
22 Jun 1989
Secretary resigned;director resigned;new director appointed
22 Jun 1989
Registered office changed on 22/06/89 from: 1/3 leonard street london EC2A 4AQ

09 Jun 1989
Company name changed lakepine LIMITED\certificate issued on 12/06/89

09 Jun 1989
Company name changed\certificate issued on 09/06/89
30 May 1989
Incorporation

HAMILTONS THE JEWELLERS LIMITED Charges

11 March 2011
Legal mortgage
Delivered: 12 March 2011
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Ground & lower ground floor shop 102 hatton garden london…
13 November 1991
Mortgage debenture
Delivered: 21 November 1991
Status: Satisfied on 18 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…