Company number 08795600
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address UNIT 2, SMALLMEAD ROAD, READING, RG2 0QS
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Ed Anthony Butler on 14 March 2017; Total exemption small company accounts made up to 30 November 2016; Registration of charge 087956000003, created on 14 February 2017. The most likely internet sites of HAMILTON PATRICK LTD are www.hamiltonpatrick.co.uk, and www.hamilton-patrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hamilton Patrick Ltd is a Private Limited Company.
The company registration number is 08795600. Hamilton Patrick Ltd has been working since 29 November 2013.
The present status of the company is Active. The registered address of Hamilton Patrick Ltd is Unit 2 Smallmead Road Reading Rg2 0qs. . BUTLER, Edward Anthony is a Director of the company. The company operates in "Trade of electricity".
Current Directors
Persons With Significant Control
Mr Edward Anthony Butler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Rose Butler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON PATRICK LTD Events
14 Mar 2017
Director's details changed for Mr Ed Anthony Butler on 14 March 2017
09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Feb 2017
Registration of charge 087956000003, created on 14 February 2017
30 Dec 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
28 Dec 2016
Change of share class name or designation
...
... and 5 more events
29 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
25 Nov 2014
Director's details changed for Mr Ed Anthony Butler on 25 November 2014
25 Nov 2014
Registered office address changed from 3 Beacon Mews Weybridge KT13 9DZ England to Unit 2 Smallmead Road Reading RG2 0QS on 25 November 2014
19 Nov 2014
Registration of charge 087956000001, created on 12 November 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
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MODEL ARTICLES ‐
Model articles adopted
14 February 2017
Charge code 0879 5600 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of hooklands lane spear hill horsham…
17 December 2014
Charge code 0879 5600 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 smallmead road reading t/no BK286136…
12 November 2014
Charge code 0879 5600 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…