Company number 03317104
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address LESTER HOUSE, 19-21 BROAD STREET, BURY, LANCASHIRE, BL9 0DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 January 2016 with full list of shareholders
ANNOTATION
Replacement This document replaces the AR01 registered on 28/01/2016 as it was not properly delivered
. The most likely internet sites of HAMILTON HEATH PROPERTY COMPANY LIMITED are www.hamiltonheathpropertycompany.co.uk, and www.hamilton-heath-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Hamilton Heath Property Company Limited is a Private Limited Company.
The company registration number is 03317104. Hamilton Heath Property Company Limited has been working since 12 February 1997.
The present status of the company is Active. The registered address of Hamilton Heath Property Company Limited is Lester House 19 21 Broad Street Bury Lancashire Bl9 0da. . CHAYTOW, Andrew Jonathan is a Secretary of the company. CHAYTOW, Andrew Jonathan is a Director of the company. CLYNES, Mark Jonathan is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 11 March 1997
Appointed Date: 12 February 1997
Persons With Significant Control
HAMILTON HEATH PROPERTY COMPANY LIMITED Events
08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 28/01/2016 as it was not properly delivered
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Statement of capital on 5 February 2016
...
... and 69 more events
03 Apr 1997
Registered office changed on 03/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Mar 1997
Memorandum and Articles of Association
24 Mar 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Mar 1997
Company name changed boundout LIMITED\certificate issued on 19/03/97
12 Feb 1997
Incorporation
29 October 2001
Mortgage debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a 9 george street, accrington together with…
2 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 9 george street accrington LA523492. By…
2 July 2001
Debenture containing fixed and floating charges
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Legal charge
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: L2M Limited
Description: 61 royds street accrington.
8 December 1999
Legal charge
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: L2M Limited
Description: 57 exchange street accrington.
8 December 1999
Legal charge
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: L2M Limited
Description: 90 queen street darwen.
8 December 1999
Legal charge
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: L2M Limited
Description: 51 monk street accrington.
16 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 68 station road huncoat-LA830661 & 9 george street…