HAMILTON LICHFIELD LIMITED
OXON

Hellopages » Oxfordshire » South Oxfordshire » RG9 3BS

Company number 02889128
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 28 LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXON, RG9 3BS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 21,420 . The most likely internet sites of HAMILTON LICHFIELD LIMITED are www.hamiltonlichfield.co.uk, and www.hamilton-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Hamilton Lichfield Limited is a Private Limited Company. The company registration number is 02889128. Hamilton Lichfield Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Hamilton Lichfield Limited is 28 Lambridge Wood Road Henley On Thames Oxon Rg9 3bs. . BUSHNELL, Wendy is a Secretary of the company. BUSHNELL, Kelvin Charles is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director CULVER, Donald Edgar has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BUSHNELL, Wendy
Appointed Date: 17 February 1994
Director
BUSHNELL, Kelvin Charles
Appointed Date: 17 February 1994
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 January 1994
Appointed Date: 19 January 1994
Nominee Director
COHEN, Violet
Resigned: 19 January 1994
Appointed Date: 19 January 1994
93 years old
Director
CULVER, Donald Edgar
Resigned: 31 December 2012
Appointed Date: 01 October 1995
83 years old

Persons With Significant Control

Mr Kelvin Charles Bushnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON LICHFIELD LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Apr 2016
Accounts for a small company made up to 30 June 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 21,420
29 Jan 2015
Accounts for a small company made up to 30 June 2014
27 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 21,420
...
... and 58 more events
13 Jun 1994
New secretary appointed
22 Feb 1994
Secretary resigned
22 Feb 1994
Director resigned
22 Feb 1994
Registered office changed on 22/02/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
19 Jan 1994
Incorporation

HAMILTON LICHFIELD LIMITED Charges

20 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2007
Deed of loan & chattel mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: 2001 vollmer qwd s/n 109. 2001 coborn RG6+ s/n 274. 1999…
4 June 1995
Debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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