Company number 04874642
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 659 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Secretary's details changed for Mrs Kathleen Margaret Steans on 19 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED are www.hamiltondevelopmentsmeltonmowbray.co.uk, and www.hamilton-developments-melton-mowbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hamilton Developments Melton Mowbray Limited is a Private Limited Company.
The company registration number is 04874642. Hamilton Developments Melton Mowbray Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Hamilton Developments Melton Mowbray Limited is 659 Melton Road Thurmaston Leicester Leicestershire Le4 8ed. The company`s financial liabilities are £340.19k. It is £10.38k against last year. And the total assets are £2.27k, which is £0.8k against last year. STEANS, Kathleen Margaret is a Secretary of the company. STEANS, Nicholas Bruce is a Director of the company. Secretary STEANS, Nicholas Bruce has been resigned. Director STEANS, John Spencer has been resigned. Director STEANS, Kathleen Margaret has been resigned. The company operates in "Development of building projects".
hamilton developments (melton mowbray) Key Finiance
LIABILITIES
£340.19k
+3%
CASH
n/a
TOTAL ASSETS
£2.27k
+54%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED Events
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Secretary's details changed for Mrs Kathleen Margaret Steans on 19 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
24 Sep 2004
Return made up to 21/08/04; full list of members
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363(287) ‐
Registered office changed on 24/09/04
07 Sep 2004
Registered office changed on 07/09/04 from: 11 hamilton drive melton mowbray leicester LE13 0QY
18 Aug 2004
Company name changed steans associates LIMITED\certificate issued on 18/08/04
07 Aug 2004
Particulars of mortgage/charge
21 Aug 2003
Incorporation
24 October 2005
Legal mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 61 dalby road melton mowbray leicestershire. Assigns the…
22 September 2004
Legal mortgage (own account)
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Hamilton stables, hamilton drive, melton mowbray t/no…
5 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…