T D HAMILTON LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 04890311
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of T D HAMILTON LIMITED are www.tdhamilton.co.uk, and www.t-d-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. T D Hamilton Limited is a Private Limited Company. The company registration number is 04890311. T D Hamilton Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of T D Hamilton Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. The company`s financial liabilities are £72.92k. It is £-10.47k against last year. The cash in hand is £8.38k. It is £-81.44k against last year. And the total assets are £77.34k, which is £-15.5k against last year. HAMILTON, Timothy David is a Director of the company. Secretary ROWLEY, Lucy Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


t d hamilton Key Finiance

LIABILITIES £72.92k
-13%
CASH £8.38k
-91%
TOTAL ASSETS £77.34k
-17%
All Financial Figures

Current Directors

Director
HAMILTON, Timothy David
Appointed Date: 08 September 2003
74 years old

Resigned Directors

Secretary
ROWLEY, Lucy Jacqueline
Resigned: 07 September 2009
Appointed Date: 08 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Timothy David Hamilton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

T D HAMILTON LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
13 Feb 2017
Satisfaction of charge 2 in full
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000

...
... and 34 more events
09 Oct 2003
Secretary's particulars changed
09 Oct 2003
Director's particulars changed
07 Oct 2003
Ad 08/09/03--------- £ si 999@1=999 £ ic 1/1000
17 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

T D HAMILTON LIMITED Charges

24 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 28 November 2003
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…