HAMILTONS (BRAMPTON) LIMITED
PENRITH

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Company number 04203904
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 16 ANGEL SQUARE, PENRITH, CUMBRIA, ENGLAND, CA11 7BT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Mr Graham Russell Hamilton on 5 January 2017; Director's details changed for Mr Graham Russell Hamilton on 5 January 2017. The most likely internet sites of HAMILTONS (BRAMPTON) LIMITED are www.hamiltonsbrampton.co.uk, and www.hamiltons-brampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Langwathby Rail Station is 4.1 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamiltons Brampton Limited is a Private Limited Company. The company registration number is 04203904. Hamiltons Brampton Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Hamiltons Brampton Limited is 16 Angel Square Penrith Cumbria England Ca11 7bt. . HAMILTON, Graham Russell is a Secretary of the company. HAMILTON, Craig Andrew is a Director of the company. HAMILTON, Graham Russell is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMILTON, Gladys Russell has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HAMILTON, Graham Russell
Appointed Date: 23 April 2001
Director
HAMILTON, Craig Andrew
Appointed Date: 23 April 2001
61 years old
Director
HAMILTON, Graham Russell
Appointed Date: 23 April 2001
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Director
HAMILTON, Gladys Russell
Resigned: 16 April 2004
Appointed Date: 23 April 2001
95 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Craig Andrew Hamilton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Russell Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTONS (BRAMPTON) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Secretary's details changed for Mr Graham Russell Hamilton on 5 January 2017
05 Jan 2017
Director's details changed for Mr Graham Russell Hamilton on 5 January 2017
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Registered office address changed from High Cross Street Brampton Cumbria CA8 1RP to 16 Angel Square Penrith Cumbria CA11 7BT on 11 February 2016
...
... and 39 more events
08 May 2001
Registered office changed on 08/05/01 from: 12 york place leeds west yorkshire LS1 2DS
08 May 2001
New director appointed
08 May 2001
New director appointed
08 May 2001
New secretary appointed;new director appointed
23 Apr 2001
Incorporation

HAMILTONS (BRAMPTON) LIMITED Charges

6 July 2015
Charge code 0420 3904 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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