HAMILTON & PALMER INSTALLATIONS LTD.
SEVENOAKS

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Company number 03507969
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address F1 CHAUCER BUSINESS PARK, WATERY LANE KEMSING, SEVENOAKS, KENT, TN15 6PL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Kevin John Palmer on 31 January 2017; Termination of appointment of John Hamilton as a director on 31 January 2017. The most likely internet sites of HAMILTON & PALMER INSTALLATIONS LTD. are www.hamiltonpalmerinstallations.co.uk, and www.hamilton-palmer-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sevenoaks Rail Station is 3.3 miles; to Knockholt Rail Station is 6.1 miles; to Farningham Road Rail Station is 7.1 miles; to Tonbridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Palmer Installations Ltd is a Private Limited Company. The company registration number is 03507969. Hamilton Palmer Installations Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Hamilton Palmer Installations Ltd is F1 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent Tn15 6pl. . PALMER, Kevin is a Secretary of the company. PALMER, Kevin John is a Director of the company. Secretary CROMPTON, Timothy Robert has been resigned. Secretary HAMILTON, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROMPTON, Timothy Robert has been resigned. Director HAMILTON, John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PALMER, Kevin
Appointed Date: 12 December 2014
Director
PALMER, Kevin John
Appointed Date: 05 February 1998
70 years old

Resigned Directors

Secretary
CROMPTON, Timothy Robert
Resigned: 12 December 2014
Appointed Date: 20 October 1999
Secretary
HAMILTON, John
Resigned: 20 October 1999
Appointed Date: 05 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
CROMPTON, Timothy Robert
Resigned: 12 December 2014
Appointed Date: 01 July 1999
59 years old
Director
HAMILTON, John
Resigned: 31 January 2017
Appointed Date: 05 February 1998
74 years old

Persons With Significant Control

Mr Kevin John Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON & PALMER INSTALLATIONS LTD. Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Kevin John Palmer on 31 January 2017
09 Feb 2017
Termination of appointment of John Hamilton as a director on 31 January 2017
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000
...
... and 67 more events
06 Jan 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
26 Mar 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1998
Particulars of mortgage/charge
10 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

HAMILTON & PALMER INSTALLATIONS LTD. Charges

16 March 1998
Debenture
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 23 August 2000
Persons entitled: H & P Security Systems Limited
Description: All the goodwill, undertaking, property and assets of the…

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