P.N. & M.P. HAMILTON LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH

Company number 01318678
Status Active
Incorporation Date 23 June 1977
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 61,942 . The most likely internet sites of P.N. & M.P. HAMILTON LIMITED are www.pnmphamilton.co.uk, and www.p-n-m-p-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. P N M P Hamilton Limited is a Private Limited Company. The company registration number is 01318678. P N M P Hamilton Limited has been working since 23 June 1977. The present status of the company is Active. The registered address of P N M P Hamilton Limited is 6 Houndiscombe Road Mutley Plymouth Devon Pl4 6hh. . HAMILTON, Mary Patricia is a Secretary of the company. HAMILTON, Mary Patricia is a Director of the company. HAMILTON, Peter Noel is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HAMILTON, Mary Patricia
Director
HAMILTON, Mary Patricia

82 years old
Director
HAMILTON, Peter Noel

82 years old

Persons With Significant Control

Mrs Mary Patricia Hamilton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Noel Hamilton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

P.N. & M.P. HAMILTON LIMITED Events

14 Dec 2016
Confirmation statement made on 16 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 January 2016
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 61,942
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 61,942
...
... and 79 more events
22 Dec 1986
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Declaration of satisfaction of mortgage/charge
08 May 1986
Accounts for a small company made up to 31 May 1985
08 May 1986
Return made up to 29/10/85; full list of members

P.N. & M.P. HAMILTON LIMITED Charges

1 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Seawinds the warren polperro f/h t/n CL136004, 2 west haven…
18 July 1991
Legal mortgage
Delivered: 23 July 1991
Status: Satisfied on 24 March 1999
Persons entitled: National Westminster Bank PLC
Description: Coombe farm st keyne liskeard cornwall t/no. Cl 55830 and…
23 September 1988
Legal mortgage
Delivered: 12 October 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cooks grange in the parish of pickering…
22 September 1988
Further charge
Delivered: 26 September 1988
Status: Satisfied on 1 August 1990
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Cooks grange in the parish of pickering,north yorks…
10 February 1987
Mortgage debenture
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 1 August 1990
Persons entitled: National Westminster Bank PLC
Description: High saintoft farm in the parish of pickering in the county…
9 February 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 1 August 1990
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: High saintoft farm in the parish of pickering in the county…
25 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: High saintoft farm newton-on-rawcliffe, pickering, north…

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