HAMILTONS NEWS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 01038433
Status Active
Incorporation Date 14 January 1972
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 . The most likely internet sites of HAMILTONS NEWS LIMITED are www.hamiltonsnews.co.uk, and www.hamiltons-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamiltons News Limited is a Private Limited Company. The company registration number is 01038433. Hamiltons News Limited has been working since 14 January 1972. The present status of the company is Active. The registered address of Hamiltons News Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £19.83k. It is £-7.1k against last year. The cash in hand is £20.32k. It is £7.9k against last year. And the total assets are £129.14k, which is £21.14k against last year. HAMILTON, Thomas Gordon is a Secretary of the company. HAMILTON, Margaret Mary is a Director of the company. HAMILTON, Thomas Gordon is a Director of the company. JONES, Barbara Joan is a Director of the company. JONES, Barry John is a Director of the company. JONES, Tony Keith is a Director of the company. Director HATCHER, Jane Emma has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


hamiltons news Key Finiance

LIABILITIES £19.83k
-27%
CASH £20.32k
+63%
TOTAL ASSETS £129.14k
+19%
All Financial Figures

Current Directors

Secretary
HAMILTON, Thomas Gordon
Director
HAMILTON, Margaret Mary
Appointed Date: 20 July 1995
90 years old
Director
HAMILTON, Thomas Gordon

90 years old
Director
JONES, Barbara Joan

77 years old
Director
JONES, Barry John

77 years old
Director
JONES, Tony Keith
Appointed Date: 01 March 2008
54 years old

Resigned Directors

Director
HATCHER, Jane Emma
Resigned: 20 July 1995
61 years old

Persons With Significant Control

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

HAMILTONS NEWS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
12 Jun 2015
Total exemption small company accounts made up to 30 April 2015
29 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
...
... and 65 more events
14 Apr 1989
Accounts for a small company made up to 30 April 1988
01 Mar 1988
Return made up to 19/08/87; full list of members
01 Mar 1988
Accounts for a small company made up to 30 April 1987
28 Nov 1986
Accounts for a small company made up to 30 April 1986
28 Nov 1986
Return made up to 11/08/86; full list of members

HAMILTONS NEWS LIMITED Charges

19 February 1973
Legal charge
Delivered: 21 February 1973
Status: Satisfied on 16 August 2001
Persons entitled: National Westminster Bank Limited
Description: 6 fairfax street coventry. Floating charge over all…

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