HAMILTON ORR LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1HN

Company number 09847009
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 25 PALACE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, ENGLAND, TD15 1HN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 46130 - Agents involved in the sale of timber and building materials, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 098470090006 in full; Registration of charge 098470090007, created on 23 September 2016. The most likely internet sites of HAMILTON ORR LIMITED are www.hamiltonorr.co.uk, and www.hamilton-orr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hamilton Orr Limited is a Private Limited Company. The company registration number is 09847009. Hamilton Orr Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Hamilton Orr Limited is 25 Palace Street Berwick Upon Tweed Northumberland England Td15 1hn. . EIRLYS LLOYD COMPANY SERVICES LTD is a Secretary of the company. FROST, Martin Frank is a Director of the company. ORR, Andrew Hamilton is a Director of the company. ORR, Duncan Alexander Andrew is a Director of the company. ORR, Duncan Stewart is a Director of the company. ORR, Janet is a Director of the company. ORR, John Raymond is a Director of the company. ORR JNR, Duncan Stewart is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
EIRLYS LLOYD COMPANY SERVICES LTD
Appointed Date: 28 October 2015

Director
FROST, Martin Frank
Appointed Date: 26 January 2016
77 years old

Director
ORR, Andrew Hamilton
Appointed Date: 28 October 2015
69 years old

Director
ORR, Duncan Alexander Andrew
Appointed Date: 26 January 2016
30 years old

Director
ORR, Duncan Stewart
Appointed Date: 28 October 2015
72 years old

Director
ORR, Janet
Appointed Date: 26 January 2016
69 years old

Director
ORR, John Raymond
Appointed Date: 26 January 2016
38 years old

Director
ORR JNR, Duncan Stewart
Appointed Date: 26 January 2016
41 years old

Persons With Significant Control

Mr Duncan Alexander Andrew Orr
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON ORR LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Satisfaction of charge 098470090006 in full
13 Oct 2016
Registration of charge 098470090007, created on 23 September 2016
11 Oct 2016
Registration of charge 098470090006, created on 22 September 2016
07 Oct 2016
Registration of charge 098470090005, created on 22 September 2016
...
... and 6 more events
12 Jan 2016
Registration of charge 098470090003, created on 11 January 2016
10 Jan 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 10,000

09 Dec 2015
Registration of charge 098470090001, created on 1 December 2015
09 Dec 2015
Registration of charge 098470090002, created on 2 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HAMILTON ORR LIMITED Charges

26 September 2016
Charge code 0984 7009 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: UK Agricultural Lending Limited
Description: Sunwick farm hutton county of berwick and part of greenwood…
23 September 2016
Charge code 0984 7009 0007
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: UK Agricultural Lending Limited
Description: Harcarse hill farmhouse harcarse hill steading harcarse…
22 September 2016
Charge code 0984 7009 0006
Delivered: 11 October 2016
Status: Satisfied on 28 October 2016
Persons entitled: UK Agricultural Lending Limited
Description: Contains floating charge…
22 September 2016
Charge code 0984 7009 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: UK Agricultural Lending Limited
Description: Contains floating charge…
11 January 2016
Charge code 0984 7009 0003
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Ilona Rose Investments Limited
Description: Contains floating charge…
2 December 2015
Charge code 0984 7009 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Ilona Rose Investments Limited
Description: Ground at harcarse hill farmhouse harcarse hill steading…
1 December 2015
Charge code 0984 7009 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Ilona Rose Investments Limited
Description: All and whole the subjects forming sunwick farm hutton in…