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
Resigned Directors
Director
ANCELL, Neil
Resigned: 31 December 2010
Appointed Date: 01 April 2009
73 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
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…