HAMILTON ACORN LIMITED.
NORFOLK

Hellopages » Norfolk » Breckland » NR17 2HZ

Company number 03149785
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address HALFORD ROAD, ATTLEBOROUGH, NORFOLK, NR17 2HZ
Home Country United Kingdom
Nature of Business 32910 - Manufacture of brooms and brushes
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of HAMILTON ACORN LIMITED. are www.hamiltonacorn.co.uk, and www.hamilton-acorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Acorn Limited is a Private Limited Company. The company registration number is 03149785. Hamilton Acorn Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Hamilton Acorn Limited is Halford Road Attleborough Norfolk Nr17 2hz. . CARPENTER, Anthony Thomas is a Secretary of the company. DRABLOS, Bjorn Ove Kent is a Director of the company. STOLTZ, Niklas Darre is a Director of the company. Secretary ADAMS, Stan James has been resigned. Secretary BRINDLE, Ralph Francis has been resigned. Secretary CHAPMAN, Jonathan has been resigned. Secretary CLARKE, Pamela Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Stan James has been resigned. Director BJELKSJO, Mats Vilhelm has been resigned. Director BOWLER, Iain William has been resigned. Director BREKKE, Guttorm has been resigned. Director BRINDLE, Ralph Francis has been resigned. Director CARPENTER, Anthony Thomas has been resigned. Director CHAN, Nancy Ching Yi has been resigned. Director CLARKE, Pamela Jayne has been resigned. Director COGHIEL, Roy has been resigned. Director DARMARK, Bo has been resigned. Director EDWARDS, Stephen John has been resigned. Director GRAYSON, John Carlton has been resigned. Director HENDERSON, Shirley Wade has been resigned. Director MARRISON, Dennis Sidney has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MCMULLEN, Brian has been resigned. Director MURPHY, Neil John has been resigned. Director ORCHARD, Stephen John has been resigned. Director STAMMERS, Brian Alan has been resigned. Director WAGHORN, Howard John has been resigned. Director WEINITZ, Monica has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of brooms and brushes".


Current Directors

Secretary
CARPENTER, Anthony Thomas
Appointed Date: 01 October 2009
Director
DRABLOS, Bjorn Ove Kent
Appointed Date: 23 April 2014
58 years old
Director
STOLTZ, Niklas Darre
Appointed Date: 23 April 2014
55 years old

Resigned Directors

Secretary
ADAMS, Stan James
Resigned: 01 October 2003
Appointed Date: 31 January 2003
Secretary
BRINDLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 26 March 1996
Secretary
CHAPMAN, Jonathan
Resigned: 26 March 1996
Appointed Date: 31 January 1996
Secretary
CLARKE, Pamela Jayne
Resigned: 02 October 2009
Appointed Date: 01 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 23 January 1996
Director
ADAMS, Stan James
Resigned: 30 June 2006
Appointed Date: 04 November 2002
70 years old
Director
BJELKSJO, Mats Vilhelm
Resigned: 31 July 2010
Appointed Date: 06 April 2001
81 years old
Director
BOWLER, Iain William
Resigned: 22 March 1996
Appointed Date: 31 January 1996
62 years old
Director
BREKKE, Guttorm
Resigned: 01 January 2011
Appointed Date: 06 April 2001
86 years old
Director
BRINDLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 26 March 1996
65 years old
Director
CARPENTER, Anthony Thomas
Resigned: 21 October 2014
Appointed Date: 01 October 2009
59 years old
Director
CHAN, Nancy Ching Yi
Resigned: 20 July 2007
Appointed Date: 01 May 2006
59 years old
Director
CLARKE, Pamela Jayne
Resigned: 02 October 2009
Appointed Date: 01 May 2006
54 years old
Director
COGHIEL, Roy
Resigned: 21 October 2014
Appointed Date: 01 April 2007
59 years old
Director
DARMARK, Bo
Resigned: 23 April 2014
Appointed Date: 06 April 2001
74 years old
Director
EDWARDS, Stephen John
Resigned: 21 October 2014
Appointed Date: 06 August 2012
59 years old
Director
GRAYSON, John Carlton
Resigned: 27 July 2012
Appointed Date: 06 February 2007
58 years old
Director
HENDERSON, Shirley Wade
Resigned: 28 February 2003
Appointed Date: 26 March 1996
66 years old
Director
MARRISON, Dennis Sidney
Resigned: 30 June 2003
Appointed Date: 26 March 1996
80 years old
Director
MCMAHON, Gregory Joseph
Resigned: 26 March 1996
Appointed Date: 22 March 1996
65 years old
Director
MCMULLEN, Brian
Resigned: 01 February 2005
Appointed Date: 23 January 2003
76 years old
Director
MURPHY, Neil John
Resigned: 06 April 2001
Appointed Date: 16 May 1996
62 years old
Director
ORCHARD, Stephen John
Resigned: 14 April 2005
Appointed Date: 01 February 2004
71 years old
Director
STAMMERS, Brian Alan
Resigned: 31 December 2000
Appointed Date: 01 July 1997
91 years old
Director
WAGHORN, Howard John
Resigned: 21 September 2001
Appointed Date: 15 May 1996
60 years old
Director
WEINITZ, Monica
Resigned: 23 April 2014
Appointed Date: 01 August 2010
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Gowerterrace Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON ACORN LIMITED. Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 7 in full
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 224,242.4
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
15 Feb 1996
New secretary appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 12 york place leeds LS1 2DS
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
23 Jan 1996
Incorporation

HAMILTON ACORN LIMITED. Charges

7 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 25 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…
9 March 1998
Security over a deposit
Delivered: 14 March 1998
Status: Satisfied on 17 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums held in deposit account no 03562794 in the name of…
13 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 8 May 2006
Persons entitled: Bny Financial Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 1996
Assignation of life policy
Delivered: 17 July 1996
Status: Satisfied on 17 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: General accident life policy number: 2818358LR together…
4 July 1996
Assignation of life policy
Delivered: 17 July 1996
Status: Satisfied on 17 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: General accident life policy no: 2830755LM together with…
4 July 1996
Assignation of life policy
Delivered: 17 July 1996
Status: Satisfied on 17 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: General accident life policy no: 2818382LF together with…
16 May 1996
Guarantee and debenture created by the company (formerly k/a woolstack limited)
Delivered: 22 May 1996
Status: Satisfied on 17 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inclusive of all that f/h property situate and k/a halford…

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