H MCCURDY HAMILTON LIMITED
CO ANTRIM


Company number NI001138
Status Active
Incorporation Date 28 April 1937
Company Type Private Limited Company
Address 17 MAIN STREET, BALLYMONEY, CO ANTRIM, BT53 6AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 37,540 . The most likely internet sites of H MCCURDY HAMILTON LIMITED are www.hmccurdyhamilton.co.uk, and www.h-mccurdy-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. H Mccurdy Hamilton Limited is a Private Limited Company. The company registration number is NI001138. H Mccurdy Hamilton Limited has been working since 28 April 1937. The present status of the company is Active. The registered address of H Mccurdy Hamilton Limited is 17 Main Street Ballymoney Co Antrim Bt53 6an. . WRAY, Margaret V is a Secretary of the company. WRAY, Derek is a Director of the company. WRAY, Margaret V is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
WRAY, Margaret V
Appointed Date: 06 November 1981
Director
WRAY, Derek
Appointed Date: 06 November 1981
79 years old
Director
WRAY, Margaret V
Appointed Date: 06 November 1981
80 years old

Persons With Significant Control

Mr Derek Wray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Wray
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H MCCURDY HAMILTON LIMITED Events

13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 37,540
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 37,540
...
... and 144 more events
28 Apr 1937
Statement of nominal cap
28 Apr 1937
Decl on compl on incorp
28 Apr 1937
Memorandum
28 Apr 1937
Articles
28 Apr 1937
Certificate of incorporation

H MCCURDY HAMILTON LIMITED Charges

5 June 2000
Mortgage or charge
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
3 October 1977
Mortgage or charge
Delivered: 5 October 1977
Status: Satisfied on 13 November 1980
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate in church…
3 January 1918
Mortgage or charge
Delivered: 30 April 1938
Status: Outstanding
Persons entitled: Jane Brown Hamilton
Description: A perpetual ammunity of #65 first portion of the glebe of…

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