MARTIN & HAMILTON LIMITED
COUNTY ANTRIM

Company number NI006965
Status Active
Incorporation Date 12 June 1967
Company Type Private Limited Company
Address 46,DOURY ROAD,, BALLYMENA, COUNTY ANTRIM, BT43 6JB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 5,000 . The most likely internet sites of MARTIN & HAMILTON LIMITED are www.martinhamilton.co.uk, and www.martin-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Martin Hamilton Limited is a Private Limited Company. The company registration number is NI006965. Martin Hamilton Limited has been working since 12 June 1967. The present status of the company is Active. The registered address of Martin Hamilton Limited is 46 Doury Road Ballymena County Antrim Bt43 6jb. . MARTIN, William Alastair is a Secretary of the company. HAMILTON, David is a Director of the company. MARTIN, William Alastair is a Director of the company. Director DELARGY, Charles has been resigned. Director MARTIN & HAMILTON LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARTIN, William Alastair
Director
HAMILTON, David

74 years old
Director
MARTIN, William Alastair
Appointed Date: 31 March 1997
61 years old

Resigned Directors

Director
DELARGY, Charles
Resigned: 31 March 2005
76 years old
Director
MARTIN & HAMILTON LTD
Resigned: 03 January 2010

Persons With Significant Control

Mr. William Alastair Martin
Notified on: 3 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN & HAMILTON LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
26 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
...
... and 98 more events
18 Jul 1967
Situation of reg office
12 Jun 1967
Memorandum
12 Jun 1967
Articles
12 Jun 1967
Statement of nominal cap
12 Jun 1967
Decl on compl on incorp

MARTIN & HAMILTON LIMITED Charges

9 July 2009
Mortgage or charge
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
1 August 2007
Mortgage or charge
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
28 November 1977
Floating charge
Delivered: 1 December 1977
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
2 November 1972
Debenture
Delivered: 9 November 1972
Status: Satisfied on 1 December 1977
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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