DEREK HAMILTON LIMITED
HOLYWOOD

Company number NI029468
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 45 KINNEGAR DRIVE, HOLYWOOD, COUNTY DOWN, BT18 9JQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 . The most likely internet sites of DEREK HAMILTON LIMITED are www.derekhamilton.co.uk, and www.derek-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Derek Hamilton Limited is a Private Limited Company. The company registration number is NI029468. Derek Hamilton Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Derek Hamilton Limited is 45 Kinnegar Drive Holywood County Down Bt18 9jq. . HAMILTON, Mark Graham is a Secretary of the company. HAMILTON, Derek John is a Director of the company. HAMILTON, Mark is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAMILTON, Mark Graham
Appointed Date: 20 April 1995
Director
HAMILTON, Derek John
Appointed Date: 20 April 1995
76 years old
Director
HAMILTON, Mark
Appointed Date: 21 April 2009
59 years old

DEREK HAMILTON LIMITED Events

04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
16 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
15 May 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
...
... and 52 more events
25 Apr 1995
Change of dirs/sec
20 Apr 1995
Pars re dirs/sit reg off
20 Apr 1995
Decln complnce reg new co
20 Apr 1995
Articles
20 Apr 1995
Memorandum

DEREK HAMILTON LIMITED Charges

31 May 2006
Mortgage or charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Black Horse Limited
Description: All monies charge over cash deposit. All monies from time…
17 January 2001
Mortgage or charge
Delivered: 25 January 2001
Status: Satisfied on 7 March 2008
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. A specific equitable charge…
25 February 1997
Mortgage or charge
Delivered: 26 February 1997
Status: Satisfied on 19 June 2001
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate on the south side of…
20 July 1995
Mortgage or charge
Delivered: 7 August 1995
Status: Satisfied on 19 June 2001
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
20 July 1995
Mortgage or charge
Delivered: 7 August 1995
Status: Satisfied on 19 June 2001
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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