HAMILTONS CHOCOLATES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 06797387
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of HAMILTONS CHOCOLATES LIMITED are www.hamiltonschocolates.co.uk, and www.hamiltons-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hamiltons Chocolates Limited is a Private Limited Company. The company registration number is 06797387. Hamiltons Chocolates Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Hamiltons Chocolates Limited is 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8lg. The company`s financial liabilities are £22.62k. It is £-6.06k against last year. And the total assets are £125.83k, which is £-5.25k against last year. CAMPBELL, Andrew Michael is a Secretary of the company. CAMPBELL, Andrew Michael is a Director of the company. CAMPBELL, Sheila Hamilton is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".


hamiltons chocolates Key Finiance

LIABILITIES £22.62k
-22%
CASH n/a
TOTAL ASSETS £125.83k
-5%
All Financial Figures

Current Directors

Secretary
CAMPBELL, Andrew Michael
Appointed Date: 21 January 2009
Director
CAMPBELL, Andrew Michael
Appointed Date: 21 January 2009
68 years old
Director
CAMPBELL, Sheila Hamilton
Appointed Date: 21 January 2009
67 years old

Persons With Significant Control

Mr Andrew Michael Campbell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Hamilton Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTONS CHOCOLATES LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
19 Jan 2010
Total exemption small company accounts made up to 30 June 2009
06 May 2009
Particulars of a mortgage or charge / charge no: 2
19 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Accounting reference date shortened from 31/01/2010 to 30/06/2009
21 Jan 2009
Incorporation

HAMILTONS CHOCOLATES LIMITED Charges

29 April 2009
Legal mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 11A arden road alcester warwickshire with the…
18 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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