HAMILTON HEATH HOLDINGS LIMITED
BURY JELLINGHAM LTD

Hellopages » Greater Manchester » Bury » BL9 0DA
Company number 05533029
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address LESTER HOUSE, 19-21 BROAD STREET, BURY, LANCASHIRE, BL9 0DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016. The most likely internet sites of HAMILTON HEATH HOLDINGS LIMITED are www.hamiltonheathholdings.co.uk, and www.hamilton-heath-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hamilton Heath Holdings Limited is a Private Limited Company. The company registration number is 05533029. Hamilton Heath Holdings Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Hamilton Heath Holdings Limited is Lester House 19 21 Broad Street Bury Lancashire Bl9 0da. . CHAYTOW, Andrew Jonathan is a Director of the company. CLYNES, Mark Jonathan is a Director of the company. MARKS, Stuart Adam is a Director of the company. RUBENS, Mark is a Director of the company. Secretary CHAYTOW, Andrew Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAYTOW, Andrew Jonathan has been resigned. Director CLYNES, Mark Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAYTOW, Andrew Jonathan
Appointed Date: 04 August 2016
56 years old

Director
CLYNES, Mark Jonathan
Appointed Date: 04 August 2016
57 years old

Director
MARKS, Stuart Adam
Appointed Date: 14 June 2012
59 years old

Director
RUBENS, Mark
Appointed Date: 14 June 2012
55 years old

Resigned Directors

Secretary
CHAYTOW, Andrew Jonathan
Resigned: 14 June 2012
Appointed Date: 10 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2005
Appointed Date: 10 August 2005

Director
CHAYTOW, Andrew Jonathan
Resigned: 14 June 2012
Appointed Date: 10 August 2005
56 years old

Director
CLYNES, Mark Jonathan
Resigned: 14 June 2012
Appointed Date: 10 August 2005
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Andrew Jonathan Chaytow
Notified on: 4 August 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

HAMILTON HEATH HOLDINGS LIMITED Events

07 Feb 2017
Accounts for a small company made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016
14 Sep 2016
Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 44 more events
06 Sep 2005
Company name changed jellingham LTD\certificate issued on 06/09/05
18 Aug 2005
Registered office changed on 18/08/05 from: 39A leicester road salford manchester M7 4AS
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
10 Aug 2005
Incorporation

HAMILTON HEATH HOLDINGS LIMITED Charges

23 September 2005
Mortgage debenture
Delivered: 1 October 2005
Status: Satisfied on 20 August 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…