HAMILTONS GROUP LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03201059
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 July 2016 GBP 1,100 ; Statement by Directors. The most likely internet sites of HAMILTONS GROUP LIMITED are www.hamiltonsgroup.co.uk, and www.hamiltons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Hamiltons Group Limited is a Private Limited Company. The company registration number is 03201059. Hamiltons Group Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Hamiltons Group Limited is C O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . BOWDLER, Susan is a Secretary of the company. JONES, Alan Edward is a Secretary of the company. BOWDLER, Susan is a Director of the company. JONES, Alan Edward is a Director of the company. Secretary BOWDLER, Susan has been resigned. Secretary STEVENS, Russell Warren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWDLER, Susan has been resigned. Director ROSE, John Leslie has been resigned. Director STEVENS, Linda Jane has been resigned. Director STEVENS, Russell Warren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BOWDLER, Susan
Appointed Date: 18 September 2006
Secretary
JONES, Alan Edward
Appointed Date: 28 October 2005
Director
BOWDLER, Susan
Appointed Date: 01 October 2001
58 years old
Director
JONES, Alan Edward
Appointed Date: 18 September 2006
57 years old

Resigned Directors

Secretary
BOWDLER, Susan
Resigned: 28 October 2005
Appointed Date: 14 August 2001
Secretary
STEVENS, Russell Warren
Resigned: 14 August 2001
Appointed Date: 22 May 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 1996
Appointed Date: 20 May 1996
Director
BOWDLER, Susan
Resigned: 07 April 2000
Appointed Date: 13 September 1996
58 years old
Director
ROSE, John Leslie
Resigned: 01 October 2001
Appointed Date: 07 April 2000
77 years old
Director
STEVENS, Linda Jane
Resigned: 28 October 2005
Appointed Date: 22 May 1996
57 years old
Director
STEVENS, Russell Warren
Resigned: 14 August 2001
Appointed Date: 22 May 1996
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 1996
Appointed Date: 20 May 1996

HAMILTONS GROUP LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,100
13 Jun 2016
Statement by Directors
13 Jun 2016
Statement of capital on 13 June 2016
  • GBP 100
13 Jun 2016
Solvency Statement dated 30/04/16
...
... and 84 more events
20 Jun 1996
New director appointed
20 Jun 1996
New secretary appointed;new director appointed
20 Jun 1996
Registered office changed on 20/06/96 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB
29 May 1996
Registered office changed on 29/05/96 from: 788-790 finchley road london NW11 7UR.
20 May 1996
Incorporation

HAMILTONS GROUP LIMITED Charges

24 January 2003
Guarantee & debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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