HAMILTON COURT BURNHAM-ON-CROUCH LIMITED
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7EW

Company number 01785966
Status Active
Incorporation Date 25 January 1984
Company Type Private Limited Company
Address 3 STATION ROAD, SOUTHMINSTER, ESSEX, CM0 7EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 August 2015; Appointment of Mr Ian Trevor Price as a director on 24 March 2016. The most likely internet sites of HAMILTON COURT BURNHAM-ON-CROUCH LIMITED are www.hamiltoncourtburnhamoncrouch.co.uk, and www.hamilton-court-burnham-on-crouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Hamilton Court Burnham On Crouch Limited is a Private Limited Company. The company registration number is 01785966. Hamilton Court Burnham On Crouch Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of Hamilton Court Burnham On Crouch Limited is 3 Station Road Southminster Essex Cm0 7ew. . AITKEN, David is a Director of the company. FISHER, Charlotte Louise is a Director of the company. KEMPEN, Raymond Alan is a Director of the company. PRICE, Ian Trevor is a Director of the company. Secretary CHAPMAN, Phillip Simon has been resigned. Secretary HEAVISIDE, Sheila has been resigned. Secretary WILSON, Barbara Joyce has been resigned. Director CANN, Anthony Edward has been resigned. Director CHAPMAN, Phillip Simon has been resigned. Director CLARKE, Eveline has been resigned. Director HEAVISIDE, Michael Francis has been resigned. Director MILLBANK, Albert Henri John has been resigned. Director MILLBANK, Scott Leslie John has been resigned. Director NOONAN, Darren Jay has been resigned. Director POWER, Kevin James has been resigned. Director STANDEN, Jillian Mary has been resigned. Director THOMPSON, Nicholas Lewis has been resigned. Director WILSON, John Ernest has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AITKEN, David
Appointed Date: 01 October 2011
77 years old
Director
FISHER, Charlotte Louise
Appointed Date: 23 May 2014
50 years old
Director
KEMPEN, Raymond Alan
Appointed Date: 01 October 2011
60 years old
Director
PRICE, Ian Trevor
Appointed Date: 24 March 2016
64 years old

Resigned Directors

Secretary
CHAPMAN, Phillip Simon
Resigned: 30 September 2011
Appointed Date: 01 August 2008
Secretary
HEAVISIDE, Sheila
Resigned: 01 December 2004
Secretary
WILSON, Barbara Joyce
Resigned: 01 August 2008
Appointed Date: 12 June 2005
Director
CANN, Anthony Edward
Resigned: 01 February 2006
Appointed Date: 01 September 1994
85 years old
Director
CHAPMAN, Phillip Simon
Resigned: 01 October 2011
Appointed Date: 01 March 2007
49 years old
Director
CLARKE, Eveline
Resigned: 25 August 2012
Appointed Date: 08 July 1998
105 years old
Director
HEAVISIDE, Michael Francis
Resigned: 01 October 2011
80 years old
Director
MILLBANK, Albert Henri John
Resigned: 01 October 2011
Appointed Date: 29 August 2003
81 years old
Director
MILLBANK, Scott Leslie John
Resigned: 23 May 2014
Appointed Date: 01 October 2011
50 years old
Director
NOONAN, Darren Jay
Resigned: 28 February 2007
Appointed Date: 01 February 2006
47 years old
Director
POWER, Kevin James
Resigned: 29 August 2003
78 years old
Director
STANDEN, Jillian Mary
Resigned: 18 July 1994
74 years old
Director
THOMPSON, Nicholas Lewis
Resigned: 08 July 1998
60 years old
Director
WILSON, John Ernest
Resigned: 20 December 2014
Appointed Date: 01 September 1994
95 years old

Persons With Significant Control

Mr Raymond Alan Kempen
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON COURT BURNHAM-ON-CROUCH LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 31 August 2015
12 Apr 2016
Appointment of Mr Ian Trevor Price as a director on 24 March 2016
11 Apr 2016
Director's details changed for Mrs Charlotte Louise Fisher on 3 October 2015
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 222.5
...
... and 95 more events
11 Mar 1987
Accounts for a dormant company made up to 8 March 1987
11 Mar 1987
Return made up to 08/03/87; full list of members
25 Jun 1986
Accounting reference date shortened from 31/03 to 08/03
21 Apr 1986
Return made up to 08/03/86; full list of members
21 Apr 1986
Secretary resigned;new secretary appointed

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