HAMPTON INVESTMENT COMPANY LIMITED
BELFAST


Company number NI003796
Status Active
Incorporation Date 3 December 1956
Company Type Private Limited Company
Address 15 THORNHILL MALONE., 117 MALONE ROAD, BELFAST, BT9 6SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,000 . The most likely internet sites of HAMPTON INVESTMENT COMPANY LIMITED are www.hamptoninvestmentcompany.co.uk, and www.hampton-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Hampton Investment Company Limited is a Private Limited Company. The company registration number is NI003796. Hampton Investment Company Limited has been working since 03 December 1956. The present status of the company is Active. The registered address of Hampton Investment Company Limited is 15 Thornhill Malone 117 Malone Road Belfast Bt9 6ss. . ERVINE, Denise Anne is a Secretary of the company. ERVINE, Denise is a Director of the company. GINNIFF, Maud Iris is a Director of the company. Secretary ERVINE, Samuel Edward Gault has been resigned. Director CAMPBELL, Henrietta Dr, Dr has been resigned. Director DEANE, Linda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ERVINE, Denise Anne
Appointed Date: 16 July 2009
Director
ERVINE, Denise

71 years old
Director
GINNIFF, Maud Iris

96 years old

Resigned Directors

Secretary
ERVINE, Samuel Edward Gault
Resigned: 16 July 2009
Director
CAMPBELL, Henrietta Dr, Dr
Resigned: 09 February 2006
Appointed Date: 09 February 2006
77 years old
Director
DEANE, Linda
Resigned: 22 May 2007
74 years old

Persons With Significant Control

Mrs Denise Anne Ervine
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTON INVESTMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3,000
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 3,000
...
... and 120 more events
02 Jan 1957
Situation of reg office
03 Dec 1956
Decl on compl on incorp
03 Dec 1956
Statement of nominal cap
03 Dec 1956
Articles
03 Dec 1956
Memorandum

HAMPTON INVESTMENT COMPANY LIMITED Charges

20 May 1964
Mortgage
Delivered: 5 June 1964
Status: Satisfied on 26 June 1967
Persons entitled: Temperance Permanent Building Society
Description: Premises at the west side of shankill road belfast k/a…
15 March 1957
Mortgage
Delivered: 16 March 1957
Status: Satisfied on 1 April 1957
Persons entitled: Progressive Building Society
Description: Hampton glenmachan road belfast.
19 February 1957
Equitable deposit
Delivered: 28 February 1957
Status: Satisfied on 2 April 1957
Persons entitled: Provincial Bank of Ireland Limited
Description: Premises at hampton glenmachan road belfast.

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