JAMES HAMILTON & COMPANY (LURGAN) LIMITED
LURGAN


Company number NI006169
Status Active
Incorporation Date 2 November 1964
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CRAIGAVON, BT66 8BB
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of JAMES HAMILTON & COMPANY (LURGAN) LIMITED are www.jameshamiltoncompanylurgan.co.uk, and www.james-hamilton-company-lurgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. James Hamilton Company Lurgan Limited is a Private Limited Company. The company registration number is NI006169. James Hamilton Company Lurgan Limited has been working since 02 November 1964. The present status of the company is Active. The registered address of James Hamilton Company Lurgan Limited is Quaker Buildings High Street Lurgan Craigavon Bt66 8bb. . HAMILTON, Alexander is a Secretary of the company. HAMILTON, Alan James is a Director of the company. HAMILTON, Alexander is a Director of the company. HAMILTON, Joan is a Director of the company. HAMILTON, Keith Alistair is a Director of the company. HEWITT, Gerald is a Director of the company. Director SOMERVILLE, Kenneth James has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
HAMILTON, Alexander
Director
HAMILTON, Alan James

57 years old
Director
HAMILTON, Alexander

94 years old
Director
HAMILTON, Joan

89 years old
Director
HAMILTON, Keith Alistair

59 years old
Director
HEWITT, Gerald

73 years old

Resigned Directors

Director
SOMERVILLE, Kenneth James
Resigned: 25 August 2005
86 years old

Persons With Significant Control

Mr Alan James Hamilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Alistair Hamilton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES HAMILTON & COMPANY (LURGAN) LIMITED Events

10 Jan 2017
Accounts for a medium company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
15 Dec 2015
Accounts for a medium company made up to 31 March 2015
10 Dec 2015
Secretary's details changed for Alexander Hamilton on 10 December 2015
10 Dec 2015
Director's details changed for Alexander Hamilton on 10 December 2015
...
... and 123 more events
02 Nov 1964
Memorandum
02 Nov 1964
Articles
02 Nov 1964
Situation of reg office
02 Nov 1964
Statement of nominal cap
02 Nov 1964
Decl on compl on incorp

JAMES HAMILTON & COMPANY (LURGAN) LIMITED Charges

24 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: A) all that land with the buildings erected thereon situate…
5 November 2009
Floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
8 May 1985
Mortgage or charge
Delivered: 9 May 1985
Status: Satisfied on 10 October 2001
Persons entitled: Northern Bank LTD
Description: All monies equitable mortgage the company's property…
11 March 1983
Mortgage or charge
Delivered: 15 March 1983
Status: Satisfied on 10 October 2001
Persons entitled: Northern Bank LTD
Description: All monies equitable mortgage the company's property…
1 April 1980
Mortgage or charge
Delivered: 9 April 1980
Status: Satisfied on 10 October 2001
Persons entitled: Northern Bank LTD
Description: All monies equitable mortgage the company's property…
20 February 1974
Mortgage or charge
Delivered: 1 March 1974
Status: Satisfied on 10 October 2001
Persons entitled: Northern Bank LTD
Description: All monies equitable mortgage the company's property…
11 May 1967
Mortgage or charge
Delivered: 16 May 1967
Status: Satisfied on 10 October 2001
Persons entitled: Belfast Banking Co
Description: All monies equitable mortgage the company's property…
8 October 1965
Mortgage or charge
Delivered: 13 October 1965
Status: Satisfied on 12 October 2001
Persons entitled: Belfast Banking Co
Description: All monies equitable mortgage property situate in king…

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