Company number 03297091
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address UNIT 56, CHALLENGE WAY, BRADFORD, WEST YORKSHIRE, BD4 8NW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Robert Trevor Storton on 19 October 2016; Secretary's details changed for Mr Robert Trevor Storton on 18 October 2016. The most likely internet sites of HAMILTON (BUILDING CONTRACTORS) LTD. are www.hamiltonbuildingcontractors.co.uk, and www.hamilton-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hamilton Building Contractors Ltd is a Private Limited Company.
The company registration number is 03297091. Hamilton Building Contractors Ltd has been working since 20 December 1996.
The present status of the company is Active. The registered address of Hamilton Building Contractors Ltd is Unit 56 Challenge Way Bradford West Yorkshire Bd4 8nw. . STORTON, Robert Trevor is a Secretary of the company. GIBBINS, Martin Thomas is a Director of the company. STORTON, Robert Trevor is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Trevor Storton
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Thomas Gibbins
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON (BUILDING CONTRACTORS) LTD. Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Director's details changed for Mr Robert Trevor Storton on 19 October 2016
19 Oct 2016
Secretary's details changed for Mr Robert Trevor Storton on 18 October 2016
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
05 Aug 2016
Registration of charge 032970910009, created on 29 July 2016
...
... and 53 more events
09 Feb 1999
Return made up to 20/12/98; no change of members
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363(288) ‐
Director's particulars changed
26 Feb 1998
Particulars of mortgage/charge
24 Feb 1998
Accounts for a small company made up to 31 December 1997
16 Jan 1998
Return made up to 20/12/97; full list of members
-
363(288) ‐
Director's particulars changed
20 Dec 1996
Incorporation
29 July 2016
Charge code 0329 7091 0009
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 February 2015
Charge code 0329 7091 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 paget crescent, ruddington, nottingham.
25 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at harby lane plungar nottinghamshire.
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 7 jacksons nurseries berts way…
1 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land adjoining "hillfarance", cropwell…
25 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land on the north west side…
20 December 2001
Legal charge
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 0.16 hectares of land at middle street…
5 February 1998
Debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…