THE ORANGERY (HAMILTON HOUSE) LIMITED
CHISLEHURST JANE BOTTOMLEY DESIGNS LTD.

Hellopages » Greater London » Bromley » BR7 5AF

Company number 02741844
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 61 HIGH STREET, CHISLEHURST, KENT, BR7 5AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Lucy Claire Wiggins as a director on 9 December 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of THE ORANGERY (HAMILTON HOUSE) LIMITED are www.theorangeryhamiltonhouse.co.uk, and www.the-orangery-hamilton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Orangery Hamilton House Limited is a Private Limited Company. The company registration number is 02741844. The Orangery Hamilton House Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of The Orangery Hamilton House Limited is 61 High Street Chislehurst Kent Br7 5af. . WIGGINS, Grant Terence is a Director of the company. Secretary MEE, Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGLE, Susan Jane has been resigned. Director MEE, Laura has been resigned. Director WIGGINS, Lucy Claire has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
WIGGINS, Grant Terence
Appointed Date: 28 November 2000
60 years old

Resigned Directors

Secretary
MEE, Laura
Resigned: 23 March 2010
Appointed Date: 21 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Director
ANGLE, Susan Jane
Resigned: 23 March 2010
Appointed Date: 21 August 1992
69 years old
Director
MEE, Laura
Resigned: 23 March 2010
Appointed Date: 21 August 1992
68 years old
Director
WIGGINS, Lucy Claire
Resigned: 09 December 2016
Appointed Date: 28 November 2000
58 years old

Persons With Significant Control

Miss Lucy Claire Wiggins
Notified on: 21 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ORANGERY (HAMILTON HOUSE) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Termination of appointment of Lucy Claire Wiggins as a director on 9 December 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
...
... and 56 more events
31 Aug 1993
Secretary's particulars changed;director's particulars changed
31 Aug 1993
Return made up to 21/08/93; full list of members
29 Oct 1992
Accounting reference date notified as 30/06
08 Sep 1992
Secretary resigned
21 Aug 1992
Incorporation

THE ORANGERY (HAMILTON HOUSE) LIMITED Charges

3 August 2001
Debenture
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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