HAMILTON GARAGE LIMITED
SIDMOUTH

Hellopages » Devon » East Devon » EX10 9QP

Company number 01879913
Status Active
Incorporation Date 23 January 1985
Company Type Private Limited Company
Address HAMILTON GARAGE LTD CHURCH STREET, SIDFORD, SIDMOUTH, DEVON, EX10 9QP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 80,000 . The most likely internet sites of HAMILTON GARAGE LIMITED are www.hamiltongarage.co.uk, and www.hamilton-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Honiton Rail Station is 6.7 miles; to Whimple Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Garage Limited is a Private Limited Company. The company registration number is 01879913. Hamilton Garage Limited has been working since 23 January 1985. The present status of the company is Active. The registered address of Hamilton Garage Limited is Hamilton Garage Ltd Church Street Sidford Sidmouth Devon Ex10 9qp. . HOOPER, Richard Neal is a Secretary of the company. HOOPER, Richard Neal is a Director of the company. HOSKIN, Keith Albert is a Director of the company. Secretary DUMENIL, Darrell Paul has been resigned. Secretary HOSKIN, Keith Albert has been resigned. Director LINDLEY, Robert has been resigned. Director LINDLEY, Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOOPER, Richard Neal
Appointed Date: 01 December 1997
Director
HOOPER, Richard Neal
Appointed Date: 01 December 1997
70 years old
Director
HOSKIN, Keith Albert

77 years old

Resigned Directors

Secretary
DUMENIL, Darrell Paul
Resigned: 01 December 1997
Appointed Date: 31 January 1996
Secretary
HOSKIN, Keith Albert
Resigned: 31 January 1996
Director
LINDLEY, Robert
Resigned: 03 November 2000
Appointed Date: 01 December 1997
83 years old
Director
LINDLEY, Robert
Resigned: 31 January 1996
83 years old

Persons With Significant Control

Mr Richard Neal Hooper
Notified on: 2 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Albert Hoskin
Notified on: 2 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON GARAGE LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 80,000
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Registered office address changed from 9 Upcott Avenue Pottington Industrial Estate Barnstaple Devon EX31 1HN to Hamilton Garage Ltd Church Street Sidford Sidmouth Devon EX10 9QP on 25 February 2015
...
... and 97 more events
14 Jan 1988
Accounts for a small company made up to 31 December 1986
14 Jan 1988
Return made up to 31/10/87; full list of members
22 Jun 1987
Particulars of mortgage/charge
20 Sep 1986
Accounts for a small company made up to 31 December 1985
20 Sep 1986
Return made up to 31/07/86; full list of members

HAMILTON GARAGE LIMITED Charges

11 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a villge end church street sidford t/no…
4 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as village end church road sidford…
12 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 upcott avenue pottington barnstaple…
12 March 1998
Mortgage debenture
Delivered: 18 March 1998
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1988
Legal mortgage
Delivered: 17 October 1988
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land to the north of church street & to…
1 June 1987
Floating charge
Delivered: 22 June 1987
Status: Satisfied on 13 August 1998
Persons entitled: Citibank Trust Limited
Description: All hamiltons garage limited's stock of new and used motor…
23 July 1985
Mortgage debenture
Delivered: 9 August 1985
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…
15 February 1985
Legal mortgage
Delivered: 25 February 1985
Status: Satisfied on 30 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hamilton garage sidford sidmouth devon and…

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