HAMILTON POW-R-SAFE SYSTEMS LIMITED
HOLMEWOOD CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5UW

Company number 02639325
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 1 PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of HAMILTON POW-R-SAFE SYSTEMS LIMITED are www.hamiltonpowrsafesystems.co.uk, and www.hamilton-pow-r-safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hamilton Pow R Safe Systems Limited is a Private Limited Company. The company registration number is 02639325. Hamilton Pow R Safe Systems Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of Hamilton Pow R Safe Systems Limited is 1 Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5uw. . MARSON, Barbara Ann is a Secretary of the company. LIGHT, John Stephen is a Director of the company. Secretary LIGHT, John Stephen has been resigned. Secretary STEWART, Linda Mary has been resigned. Secretary UNDERWOOD, Dennis Alfred has been resigned. Secretary WHITAKER, David John has been resigned. Director ANCELL, Neil has been resigned. Director STEWART, James Lee Hamilton has been resigned. Director STEWART, Peter Alistair Hamilton has been resigned. Director UPTON, David William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARSON, Barbara Ann
Appointed Date: 20 December 2013

Director
LIGHT, John Stephen
Appointed Date: 01 January 2006
67 years old

Resigned Directors

Secretary
LIGHT, John Stephen
Resigned: 31 December 2005
Appointed Date: 26 August 1999

Secretary
STEWART, Linda Mary
Resigned: 26 August 1999
Appointed Date: 30 November 1998

Secretary
UNDERWOOD, Dennis Alfred
Resigned: 30 November 1998

Secretary
WHITAKER, David John
Resigned: 20 December 2013
Appointed Date: 31 December 2005

Director
ANCELL, Neil
Resigned: 31 December 2010
Appointed Date: 01 April 2009
73 years old

Director
STEWART, James Lee Hamilton
Resigned: 31 December 2008
Appointed Date: 26 August 1999
54 years old

Director
STEWART, Peter Alistair Hamilton
Resigned: 03 October 2006
79 years old

Director
UPTON, David William
Resigned: 31 August 1999
68 years old

Persons With Significant Control

Mr John Stephen Light
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON POW-R-SAFE SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 72 more events
22 May 1992
New director appointed

03 Jan 1992
Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100

07 Sep 1991
Accounting reference date notified as 30/04

30 Aug 1991
New secretary appointed

20 Aug 1991
Incorporation

HAMILTON POW-R-SAFE SYSTEMS LIMITED Charges

17 December 2014
Charge code 0263 9325 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 4 park…
19 May 2009
Mortgage debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Fixed and floating charge
Delivered: 15 January 2003
Status: Satisfied on 15 May 2009
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Guarantee & debenture
Delivered: 3 February 2000
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…