HAMILTON-BURKE DUFAU LIMITED
WINDERMERE TEAMSTYLE LIMITED

Hellopages » Cumbria » South Lakeland » LA23 1JA

Company number 03618128
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 3 HILLTOP, OLD HALL ROAD, WINDERMERE, CUMBRIA, LA23 1JA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 700,040 . The most likely internet sites of HAMILTON-BURKE DUFAU LIMITED are www.hamiltonburkedufau.co.uk, and www.hamilton-burke-dufau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Staveley Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Burke Dufau Limited is a Private Limited Company. The company registration number is 03618128. Hamilton Burke Dufau Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Hamilton Burke Dufau Limited is 3 Hilltop Old Hall Road Windermere Cumbria La23 1ja. . HAMILTON-BURKE, Ian Douglas is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary DUFAU, Odette Patricia has been resigned. Secretary HAMILTON-BURKE, Joan has been resigned. Secretary LAWLESS, Sheila has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DUFAU, Odette Patricia has been resigned. Director JONES, Maxine Carolyn has been resigned. Director WIMPENNY, Kathryn Louise has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HAMILTON-BURKE, Ian Douglas
Appointed Date: 19 August 1998
82 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Secretary
DUFAU, Odette Patricia
Resigned: 11 July 2008
Appointed Date: 19 August 1998

Secretary
HAMILTON-BURKE, Joan
Resigned: 09 November 2011
Appointed Date: 28 September 2011

Secretary
LAWLESS, Sheila
Resigned: 28 September 2011
Appointed Date: 20 August 2008

Nominee Director
AVIS, Christine Susan
Resigned: 19 August 1998
Appointed Date: 19 August 1998
61 years old

Director
DUFAU, Odette Patricia
Resigned: 11 July 2008
Appointed Date: 19 August 1998
74 years old

Director
JONES, Maxine Carolyn
Resigned: 28 February 2005
Appointed Date: 16 August 2004
57 years old

Director
WIMPENNY, Kathryn Louise
Resigned: 14 January 2008
Appointed Date: 01 November 2007
59 years old

HAMILTON-BURKE DUFAU LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 700,040

10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 700,040

10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
01 Sep 1998
Registered office changed on 01/09/98 from: 9 abbey square chester CH1 2HU
01 Sep 1998
Accounting reference date extended from 31/08/99 to 30/11/99
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
19 Aug 1998
Incorporation

HAMILTON-BURKE DUFAU LIMITED Charges

15 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…