HAMILTON BOYD LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 06863635
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 27 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 303,624 ; Statement of capital following an allotment of shares on 7 March 2016 GBP 303,624 . The most likely internet sites of HAMILTON BOYD LTD are www.hamiltonboyd.co.uk, and www.hamilton-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Boyd Ltd is a Private Limited Company. The company registration number is 06863635. Hamilton Boyd Ltd has been working since 31 March 2009. The present status of the company is Active. The registered address of Hamilton Boyd Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BOYD, Charles Harry is a Director of the company. BRAIN, Adrian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOYD, Charles Harry
Appointed Date: 31 March 2009
69 years old
Director
BRAIN, Adrian
Appointed Date: 20 April 2010
65 years old

HAMILTON BOYD LTD Events

05 Jan 2017
Total exemption full accounts made up to 27 March 2016
18 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 303,624
15 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 303,624
08 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015
Change of share class name or designation
...
... and 26 more events
21 Apr 2010
Statement of capital following an allotment of shares on 20 April 2010
  • GBP 380,000
21 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010
Change of share class name or designation
21 Apr 2010
Appointment of Adrian Brain as a director
31 Mar 2009
Incorporation

HAMILTON BOYD LTD Charges

25 February 2015
Charge code 0686 3635 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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