HAMILTON GRAYS ( DEVON) LIMITED
EXETER

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Company number 07747421
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address UNIT 3 BUDLAKE ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 30 January 2016 to 30 September 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of HAMILTON GRAYS ( DEVON) LIMITED are www.hamiltongraysdevon.co.uk, and www.hamilton-grays-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hamilton Grays Devon Limited is a Private Limited Company. The company registration number is 07747421. Hamilton Grays Devon Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Hamilton Grays Devon Limited is Unit 3 Budlake Road Marsh Barton Trading Estate Exeter Devon Ex2 8py. . HAMILTON, Sarah Anne is a Director of the company. Director GRAY, Alistair George has been resigned. Director HAMILTON, Linnette Anne has been resigned. Director HAMILTON, Tristan John has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HAMILTON, Sarah Anne
Appointed Date: 22 August 2011
44 years old

Resigned Directors

Director
GRAY, Alistair George
Resigned: 01 November 2011
Appointed Date: 22 August 2011
59 years old
Director
HAMILTON, Linnette Anne
Resigned: 01 October 2014
Appointed Date: 22 August 2011
70 years old
Director
HAMILTON, Tristan John
Resigned: 30 September 2013
Appointed Date: 22 August 2011
43 years old

Persons With Significant Control

Mr Alistair George Gray
Notified on: 22 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linnette Anne Hamilton
Notified on: 22 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Anne Hamilton
Notified on: 22 August 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMILTON GRAYS ( DEVON) LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 September 2015
28 Oct 2016
Current accounting period shortened from 30 January 2016 to 30 September 2015
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 May 2016
Registration of charge 077474210004, created on 28 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
11 Sep 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
25 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
31 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Nov 2011
Termination of appointment of Alistair Gray as a director
22 Aug 2011
Incorporation

HAMILTON GRAYS ( DEVON) LIMITED Charges

28 April 2016
Charge code 0774 7421 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
7 March 2014
Charge code 0774 7421 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
7 March 2014
Charge code 0774 7421 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
28 March 2012
Debenture deed
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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