HAMILTON BEVERSTOCK LTD
GWENT HAMILTON EDGE TOOLS LIMITED

Hellopages » Torfaen » Torfaen » NP44 8HQ

Company number 01851620
Status Active
Incorporation Date 1 October 1984
Company Type Private Limited Company
Address GRANGE INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 8HQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stuart Hamilton as a secretary on 30 April 2016. The most likely internet sites of HAMILTON BEVERSTOCK LTD are www.hamiltonbeverstock.co.uk, and www.hamilton-beverstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Pontypool & New Inn Rail Station is 3.6 miles; to Newport (S Wales) Rail Station is 4 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Beverstock Ltd is a Private Limited Company. The company registration number is 01851620. Hamilton Beverstock Ltd has been working since 01 October 1984. The present status of the company is Active. The registered address of Hamilton Beverstock Ltd is Grange Industrial Estate Cwmbran Gwent Np44 8hq. . BEVERSTOCK, Linda Anne is a Director of the company. BEVERSTOCK, Stephen Andrew is a Director of the company. Secretary HAMILTON, Stuart has been resigned. Director HAMILTON, Helen Elizabeth has been resigned. Director HAMILTON, Stuart has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BEVERSTOCK, Linda Anne
Appointed Date: 14 September 2007
66 years old
Director
BEVERSTOCK, Stephen Andrew
Appointed Date: 14 September 2007
66 years old

Resigned Directors

Secretary
HAMILTON, Stuart
Resigned: 30 April 2016
Director
HAMILTON, Helen Elizabeth
Resigned: 30 April 2016
74 years old
Director
HAMILTON, Stuart
Resigned: 30 April 2016
74 years old

Persons With Significant Control

Mr Stephen Andrew Beverstock
Notified on: 25 November 2016
66 years old
Nature of control: Has significant influence or control

HAMILTON BEVERSTOCK LTD Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Stuart Hamilton as a secretary on 30 April 2016
23 May 2016
Termination of appointment of Helen Elizabeth Hamilton as a director on 30 April 2016
23 May 2016
Termination of appointment of Stuart Hamilton as a director on 30 April 2016
...
... and 75 more events
01 Feb 1988
Accounts for a small company made up to 31 March 1987
01 Feb 1988
Return made up to 20/10/87; no change of members
22 Dec 1986
Accounts for a small company made up to 31 March 1986
22 Dec 1986
Return made up to 26/11/86; full list of members
01 Oct 1984
Incorporation

HAMILTON BEVERSTOCK LTD Charges

21 March 2016
Charge code 0185 1620 0006
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Isis building grange industrial estate cwmbran torfaen.
30 April 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 22 May 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and building at grange road…
16 October 1989
Fixed and floating charge
Delivered: 24 October 1989
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
3 January 1985
Debenture
Delivered: 9 January 1985
Status: Satisfied on 14 February 1990
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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