HAMILTON ORGANIC LIMITED
BERWICK-UPON-TWEED

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Company number 06470767
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of HAMILTON ORGANIC LIMITED are www.hamiltonorganic.co.uk, and www.hamilton-organic.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and ten months. Hamilton Organic Limited is a Private Limited Company. The company registration number is 06470767. Hamilton Organic Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Hamilton Organic Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £648.98k. It is £281.78k against last year. And the total assets are £911.83k, which is £341.6k against last year. HAMILTON, Vanessa Elizabeth is a Secretary of the company. HAMILTON, Charles John is a Director of the company. HAMILTON, James Scott is a Director of the company. HAMILTON, John Gordon is a Director of the company. HAMILTON, Vanessa Elizabeth is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


hamilton organic Key Finiance

LIABILITIES £648.98k
+76%
CASH n/a
TOTAL ASSETS £911.83k
+59%
All Financial Figures

Current Directors

Secretary
HAMILTON, Vanessa Elizabeth
Appointed Date: 11 January 2008
Director
HAMILTON, Charles John
Appointed Date: 01 March 2010
39 years old
Director
HAMILTON, James Scott
Appointed Date: 01 March 2010
40 years old
Director
HAMILTON, John Gordon
Appointed Date: 11 January 2008
64 years old
Director
HAMILTON, Vanessa Elizabeth
Appointed Date: 11 January 2008
67 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr John Gordon Hamilton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Elizabeth Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON ORGANIC LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 25,100
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
14 Jan 2008
New secretary appointed
14 Jan 2008
New director appointed
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
11 Jan 2008
Incorporation

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