VIVIAN HAMILL LIMITED
BALLYGAWLEY


Company number NI056486
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 5 CASTLE MEWS, BALLYGAWLEY, TYRONE, BT70 2EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of VIVIAN HAMILL LIMITED are www.vivianhamill.co.uk, and www.vivian-hamill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Vivian Hamill Limited is a Private Limited Company. The company registration number is NI056486. Vivian Hamill Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Vivian Hamill Limited is 5 Castle Mews Ballygawley Tyrone Bt70 2ep. . HAMILL, Collette is a Secretary of the company. HAMILL, Collette is a Director of the company. HAMILL, Vivian is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAMILL, Collette
Appointed Date: 13 September 2005

Director
HAMILL, Collette
Appointed Date: 13 September 2005
53 years old

Director
HAMILL, Vivian
Appointed Date: 13 September 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mrs Collette Hamill
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vivian Hamill
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVIAN HAMILL LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

16 Sep 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
06 Dec 2006
Particulars of a mortgage charge
08 Nov 2006
13/09/06 annual return shuttle
30 Sep 2005
Change of dirs/sec
13 Sep 2005
Incorporation
13 Sep 2005
Incorporation

VIVIAN HAMILL LIMITED Charges

6 February 2012
Mortgage and charge
Delivered: 10 February 2012
Status: Satisfied on 22 October 2012
Persons entitled: Ulster Bank Limited
Description: Land at clogherney road, brantry dungannon, county tyrone…
12 January 2012
Mortgage and charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 59 main street, ballygawley, county tyrone. See image for…
6 June 2011
Mortgage and charge
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the lands in folio TY86406 being land at clogherney…
15 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Part of the lands in folio…
12 February 2007
Mortgage or charge
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A fixed charge over the…
1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…