HAMILTON'S FOODHALLS LTD
CO. TYRONE


Company number NI031779
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 12 - 14 LOWER STRABANE ROAD, CASTLEDERG, CO. TYRONE, BT81 7AZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HAMILTON'S FOODHALLS LTD are www.hamiltonsfoodhalls.co.uk, and www.hamilton-s-foodhalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hamilton S Foodhalls Ltd is a Private Limited Company. The company registration number is NI031779. Hamilton S Foodhalls Ltd has been working since 18 December 1996. The present status of the company is Active. The registered address of Hamilton S Foodhalls Ltd is 12 14 Lower Strabane Road Castlederg Co Tyrone Bt81 7az. . HAMILTON, Ruth is a Secretary of the company. HAMILTON, Charles Noel is a Director of the company. HAMILTON, Ruth is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HAMILTON, Ruth
Appointed Date: 18 December 1996
Director
HAMILTON, Charles Noel
Appointed Date: 18 December 1996
70 years old
Director
HAMILTON, Ruth
Appointed Date: 18 December 1996
68 years old

Persons With Significant Control

Mrs Ruth Hamilton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Noel Hamilton
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON'S FOODHALLS LTD Events

12 Jan 2017
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Particulars of variation of rights attached to shares
22 Dec 2016
Change of share class name or designation
...
... and 48 more events
03 Jan 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HAMILTON'S FOODHALLS LTD Charges

25 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Demises and assigns unto the…
22 August 2003
Mortgage or charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the premises comprised in an indenture…
3 February 1999
Mortgage or charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that and those the hereditaments and premises…
27 July 1998
Mortgage or charge
Delivered: 3 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge. The lands in folios 679L and 680L county tyrone as…

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