HAMILTON BLACK DEVELOPMENTS LTD
BOLTON

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Company number 06797462
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 14 WOOD STREET, BOLTON, ENGLAND, BL1 1DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Philip James Glenn Forshaw as a director on 16 March 2017; Appointment of Mr Jonathan Walter Hesketh Forshaw as a director on 16 March 2017; Termination of appointment of Javed Akthar Saddique as a director on 16 March 2017. The most likely internet sites of HAMILTON BLACK DEVELOPMENTS LTD are www.hamiltonblackdevelopments.co.uk, and www.hamilton-black-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and ten months. Hamilton Black Developments Ltd is a Private Limited Company. The company registration number is 06797462. Hamilton Black Developments Ltd has been working since 21 January 2009. The present status of the company is Active. The registered address of Hamilton Black Developments Ltd is 14 Wood Street Bolton England Bl1 1dy. The company`s financial liabilities are £4.22k. It is £-4.14k against last year. The cash in hand is £2.27k. It is £1.59k against last year. And the total assets are £455.6k, which is £49.63k against last year. FORSHAW, Jonathan Walter Hesketh is a Director of the company. FORSHAW, Philip James Glenn is a Director of the company. Director FORSHAW, Lisa Jane has been resigned. Director SADDIQUE, Javed Akthar has been resigned. The company operates in "Development of building projects".


hamilton black developments Key Finiance

LIABILITIES £4.22k
-50%
CASH £2.27k
+230%
TOTAL ASSETS £455.6k
+12%
All Financial Figures

Current Directors

Director
FORSHAW, Jonathan Walter Hesketh
Appointed Date: 16 March 2017
54 years old
Director
FORSHAW, Philip James Glenn
Appointed Date: 16 March 2017
43 years old

Resigned Directors

Director
FORSHAW, Lisa Jane
Resigned: 16 March 2017
Appointed Date: 21 January 2009
49 years old
Director
SADDIQUE, Javed Akthar
Resigned: 16 March 2017
Appointed Date: 21 January 2009
59 years old

Persons With Significant Control

Forshaw Land & Property Group Ltd
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

HAMILTON BLACK DEVELOPMENTS LTD Events

22 Mar 2017
Appointment of Mr Philip James Glenn Forshaw as a director on 16 March 2017
22 Mar 2017
Appointment of Mr Jonathan Walter Hesketh Forshaw as a director on 16 March 2017
22 Mar 2017
Termination of appointment of Javed Akthar Saddique as a director on 16 March 2017
22 Mar 2017
Termination of appointment of Lisa Jane Forshaw as a director on 16 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
...
... and 25 more events
12 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
12 Feb 2010
Director's details changed for Mr Javed Akthar Saddique on 12 February 2010
10 Sep 2009
Registered office changed on 10/09/2009 from 171A new hall lane preston lancashire PR1 5XA england
13 Mar 2009
Registered office changed on 13/03/2009 from 6 assheton road blackburn lancashire BB2 6SF united kingdom
21 Jan 2009
Incorporation

HAMILTON BLACK DEVELOPMENTS LTD Charges

14 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: James Industrial Limited
Description: The land and buildings being part of the pack horse hotel…
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: James Industrial Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: James Industrial Limited
Description: Land and building k/a the pack horse hotel, nelson square…

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