G. HAMSON & SON LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9BX

Company number 00819212
Status Active
Incorporation Date 11 September 1964
Company Type Private Limited Company
Address MR D G HAMSON, G. HAMSON & SON LTD. HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTON, NORTHANTS, NN6 9BX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G. HAMSON & SON LIMITED are www.ghamsonson.co.uk, and www.g-hamson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. G Hamson Son Limited is a Private Limited Company. The company registration number is 00819212. G Hamson Son Limited has been working since 11 September 1964. The present status of the company is Active. The registered address of G Hamson Son Limited is Mr D G Hamson G Hamson Son Ltd Harborough Road Brixworth Northampton Northants Nn6 9bx. . HAMSON, Dorothy is a Secretary of the company. HAMSON, David George is a Director of the company. HAMSON, Dorothy is a Director of the company. HAMSON, Matthew David is a Director of the company. Secretary HAMSON, Margaret has been resigned. Director HAMSON, George E has been resigned. Director HAMSON, Margaret has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAMSON, Dorothy
Appointed Date: 02 June 2006
Director
HAMSON, David George

74 years old
Director
HAMSON, Dorothy
Appointed Date: 23 September 1998
75 years old
Director
HAMSON, Matthew David
Appointed Date: 09 October 2001
46 years old

Resigned Directors

Secretary
HAMSON, Margaret
Resigned: 30 April 2006
Director
HAMSON, George E
Resigned: 24 December 1997
103 years old
Director
HAMSON, Margaret
Resigned: 30 April 2006
107 years old

Persons With Significant Control

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

G. HAMSON & SON LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 24,000
09 Jul 2015
Director's details changed for Mr Matthew David Hamson on 6 April 2015
...
... and 78 more events
14 Nov 1988
Return made up to 25/07/88; full list of members
05 Nov 1987
Full accounts made up to 30 September 1986
05 Nov 1987
Return made up to 15/09/87; full list of members
10 Nov 1986
Full accounts made up to 30 September 1985
10 Nov 1986
Return made up to 10/10/86; full list of members

G. HAMSON & SON LIMITED Charges

11 December 1996
Legal charge
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at harborough road garage brixworth northamptonshire.
11 December 1996
Mortgage deed
Delivered: 21 December 1996
Status: Satisfied on 26 September 2014
Persons entitled: George Eustace Hamson and Margaret Hamson
Description: F/H piece of land having a frontage to harborough road…
7 August 1996
Debenture
Delivered: 15 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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