HAMILTONS LIMITED
NORFOLK HAMILTONS PROPERTY (NORWICH) LIMITED

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Company number 03588139
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 4 MOUSEHOLD LANE, NORWICH, NORFOLK, NR7 8HF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Appointment of Mr Jaeger James Hamilton as a director on 6 June 2016. The most likely internet sites of HAMILTONS LIMITED are www.hamiltons.co.uk, and www.hamiltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Hamiltons Limited is a Private Limited Company. The company registration number is 03588139. Hamiltons Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Hamiltons Limited is 4 Mousehold Lane Norwich Norfolk Nr7 8hf. . HAMILTON, Jaeger James is a Director of the company. HAMILTON, James William is a Director of the company. Secretary HAMILTON, Anita Janet has been resigned. Secretary HAMILTON, Jaeger James has been resigned. Secretary HAMILTON, Natalia Claudia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMILTON, Natalia Claudia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
HAMILTON, Jaeger James
Appointed Date: 06 June 2016
41 years old

Director
HAMILTON, James William
Appointed Date: 25 June 1998
70 years old

Resigned Directors

Secretary
HAMILTON, Anita Janet
Resigned: 22 May 2007
Appointed Date: 04 March 1999

Secretary
HAMILTON, Jaeger James
Resigned: 18 June 2010
Appointed Date: 20 May 2007

Secretary
HAMILTON, Natalia Claudia
Resigned: 04 March 1999
Appointed Date: 25 June 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Director
HAMILTON, Natalia Claudia
Resigned: 04 January 2001
Appointed Date: 26 August 1999
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

HAMILTONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

06 Jun 2016
Appointment of Mr Jaeger James Hamilton as a director on 6 June 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

...
... and 45 more events
27 Jul 1998
Secretary resigned
27 Jul 1998
Registered office changed on 27/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jul 1998
New secretary appointed
27 Jul 1998
New director appointed
25 Jun 1998
Incorporation

HAMILTONS LIMITED Charges

15 April 1999
Legal charge
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 mousehold lane, norwich, norfolk title no: NK23689.