HAMILTON JEWELLERS LIMITED
DORSET I CAN'T GET A MORTGAGE.COM LIMITED

Hellopages » Dorset » Christchurch » BH23 1DF

Company number 03890970
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 5 POUND LANE, CHRISTCHURCH, DORSET, BH23 1DF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of HAMILTON JEWELLERS LIMITED are www.hamiltonjewellers.co.uk, and www.hamilton-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pokesdown Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.8 miles; to New Milton Rail Station is 5.5 miles; to Branksome Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Jewellers Limited is a Private Limited Company. The company registration number is 03890970. Hamilton Jewellers Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Hamilton Jewellers Limited is 5 Pound Lane Christchurch Dorset Bh23 1df. The company`s financial liabilities are £36.57k. It is £-6.96k against last year. The cash in hand is £23.66k. It is £1.19k against last year. And the total assets are £57.25k, which is £-2.19k against last year. HADLEY, Joan is a Secretary of the company. BIRKETT, Timothy Timothy is a Director of the company. HADLEY, Joan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BIRKETT, Timothy has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HAMILTON, Peter has been resigned. Director ROYAL, Caroline has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


hamilton jewellers Key Finiance

LIABILITIES £36.57k
-16%
CASH £23.66k
+5%
TOTAL ASSETS £57.25k
-4%
All Financial Figures

Current Directors

Secretary
HADLEY, Joan
Appointed Date: 13 August 2001
Director
BIRKETT, Timothy Timothy
Appointed Date: 14 August 2015
70 years old
Director
HADLEY, Joan
Appointed Date: 25 March 2014
83 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Secretary
BIRKETT, Timothy
Resigned: 08 August 2001
Appointed Date: 09 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
HAMILTON, Peter
Resigned: 14 August 2015
Appointed Date: 13 August 2001
90 years old
Director
ROYAL, Caroline
Resigned: 08 August 2001
Appointed Date: 09 December 1999
74 years old

Persons With Significant Control

Ms Joan Hadley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Hamilton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON JEWELLERS LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Oct 2015
Sub-division, re-conversion of shares on 21 August 2015
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
25 Jan 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 12-14 saint mary street newport salop TF10 7AB
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
09 Dec 1999
Incorporation

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