HAMILTONS OF DUDLEY LIMITED
HALESOWEN HAMILTONS OF HALESOWEN LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03239077
Status Active
Incorporation Date 19 August 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 seventy-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Mr Alan Edward Jones on 1 September 2014. The most likely internet sites of HAMILTONS OF DUDLEY LIMITED are www.hamiltonsofdudley.co.uk, and www.hamiltons-of-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hamiltons of Dudley Limited is a Private Limited Company. The company registration number is 03239077. Hamiltons of Dudley Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Hamiltons of Dudley Limited is C O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . JONES, Alan Edward is a Secretary of the company. BOWDLER, Susan is a Director of the company. Secretary BOWDLER, Susan has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HASKEY, Stephen John has been resigned. Secretary STEVENS, Russell Warren has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HINGLEY, Linda Jane has been resigned. Director STEVENS, Linda Jane has been resigned. Director STEVENS, Russell Warren has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
JONES, Alan Edward
Appointed Date: 28 October 2005
Director
BOWDLER, Susan
Appointed Date: 30 September 2001
58 years old

Resigned Directors

Secretary
BOWDLER, Susan
Resigned: 28 October 2005
Appointed Date: 14 August 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Secretary
HASKEY, Stephen John
Resigned: 14 August 2001
Appointed Date: 31 March 1998
Secretary
STEVENS, Russell Warren
Resigned: 31 March 1998
Appointed Date: 19 August 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 August 1996
Appointed Date: 19 August 1996
73 years old
Director
HINGLEY, Linda Jane
Resigned: 28 October 2005
Appointed Date: 15 July 2001
57 years old
Director
STEVENS, Linda Jane
Resigned: 31 March 1998
Appointed Date: 19 August 1996
57 years old
Director
STEVENS, Russell Warren
Resigned: 14 August 2001
Appointed Date: 19 August 1996
58 years old

Persons With Significant Control

Hamiltons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTONS OF DUDLEY LIMITED Events

05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Secretary's details changed for Mr Alan Edward Jones on 1 September 2014
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 67 more events
03 Sep 1996
Ad 19/08/96--------- £ si 1@1=1 £ ic 1/2
03 Sep 1996
Registered office changed on 03/09/96 from: somerset house temple street birmingham west midlands B2 5DN
03 Sep 1996
Secretary resigned
03 Sep 1996
Director resigned
19 Aug 1996
Incorporation

HAMILTONS OF DUDLEY 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…
28 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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