HAMILTON HOUSE LEISURE LIMITED
LONGHOPE

Hellopages » Gloucestershire » Forest of Dean » GL17 0PH

Company number 03809829
Status Liquidation
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address BLAKEMORE PARK, LITTLE LONDON, LONGHOPE, GLOUCESTERSHIRE, GL17 0PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 100 ; Annual return made up to 19 July 2011 with full list of shareholders; Termination of appointment of Guy Turney as a secretary. The most likely internet sites of HAMILTON HOUSE LEISURE LIMITED are www.hamiltonhouseleisure.co.uk, and www.hamilton-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Lydney Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton House Leisure Limited is a Private Limited Company. The company registration number is 03809829. Hamilton House Leisure Limited has been working since 19 July 1999. The present status of the company is Liquidation. The registered address of Hamilton House Leisure Limited is Blakemore Park Little London Longhope Gloucestershire Gl17 0ph. . TURNEY, Christopher Guy Hamilton is a Director of the company. Secretary HOGBEN, Kerry has been resigned. Secretary MORLEY, Stephen Douglas has been resigned. Secretary TURNEY, Christopher Guy Hamilton has been resigned. Secretary TURNEY, Guy Hamilton has been resigned. Secretary TURNEY, Jane Louise has been resigned. Secretary TURNEY, Jane Louise has been resigned. Secretary TURNEY, Susan Joyce has been resigned. Director THORNE, Christopher John has been resigned. Director TURNEY, Christopher Guy Hamilton has been resigned. Director TURNEY, Jane Louise has been resigned. Director TURNEY, Mark Anthony has been resigned. Director TURNEY, Susan Joyce has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TURNEY, Christopher Guy Hamilton
Appointed Date: 30 December 2003
73 years old

Resigned Directors

Secretary
HOGBEN, Kerry
Resigned: 31 December 2011
Appointed Date: 01 April 2008
Secretary
MORLEY, Stephen Douglas
Resigned: 31 March 2008
Appointed Date: 31 December 2006
Secretary
TURNEY, Christopher Guy Hamilton
Resigned: 16 March 2000
Appointed Date: 19 July 1999
Secretary
TURNEY, Guy Hamilton
Resigned: 01 January 2012
Appointed Date: 01 January 2012
Secretary
TURNEY, Jane Louise
Resigned: 31 December 2006
Appointed Date: 30 December 2003
Secretary
TURNEY, Jane Louise
Resigned: 10 April 2002
Appointed Date: 16 March 2000
Secretary
TURNEY, Susan Joyce
Resigned: 31 December 2003
Appointed Date: 02 April 2002
Director
THORNE, Christopher John
Resigned: 16 March 2000
Appointed Date: 19 July 1999
73 years old
Director
TURNEY, Christopher Guy Hamilton
Resigned: 10 April 2002
Appointed Date: 19 July 1999
73 years old
Director
TURNEY, Jane Louise
Resigned: 31 December 2006
Appointed Date: 30 December 2003
59 years old
Director
TURNEY, Mark Anthony
Resigned: 31 December 2003
Appointed Date: 02 April 2002
69 years old
Director
TURNEY, Susan Joyce
Resigned: 31 December 2003
Appointed Date: 02 April 2002
71 years old

HAMILTON HOUSE LEISURE LIMITED Events

09 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 100
09 Feb 2012
Annual return made up to 19 July 2011 with full list of shareholders
09 Feb 2012
Termination of appointment of Guy Turney as a secretary
09 Feb 2012
Termination of appointment of Kerry Hogben as a secretary
09 Feb 2012
Appointment of Mr Guy Hamilton Turney as a secretary
...
... and 37 more events
15 Apr 2000
New secretary appointed
27 Mar 2000
Director resigned
27 Mar 2000
Secretary resigned
22 Mar 2000
Accounting reference date extended from 31/07/00 to 31/12/00
19 Jul 1999
Incorporation

HAMILTON HOUSE LEISURE LIMITED Charges

10 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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