WILLIAM R HAMILTON LIMITED
CRAIGAVON


Company number NI009925
Status Active
Incorporation Date 31 December 1973
Company Type Private Limited Company
Address 16 BRIDGE STREET SOUTH, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3NW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of William R Hamilton as a director on 1 June 2016. The most likely internet sites of WILLIAM R HAMILTON LIMITED are www.williamrhamilton.co.uk, and www.william-r-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. William R Hamilton Limited is a Private Limited Company. The company registration number is NI009925. William R Hamilton Limited has been working since 31 December 1973. The present status of the company is Active. The registered address of William R Hamilton Limited is 16 Bridge Street South Portadown Craigavon County Armagh Bt62 3nw. . HAMILTON, James Andrew is a Director of the company. Secretary HAMILTON, James Andrew has been resigned. Secretary HAMILTON, William, Robert has been resigned. Director HAMILTON, James Andrew has been resigned. Director HAMILTON, Maureen has been resigned. Director HAMILTON, William R has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HAMILTON, James Andrew
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
HAMILTON, James Andrew
Resigned: 17 January 2011
Appointed Date: 31 December 1973
Secretary
HAMILTON, William, Robert
Resigned: 01 June 2016
Appointed Date: 17 January 2011
Director
HAMILTON, James Andrew
Resigned: 17 January 2011
Appointed Date: 31 December 1973
63 years old
Director
HAMILTON, Maureen
Resigned: 31 December 2012
Appointed Date: 07 January 2011
94 years old
Director
HAMILTON, William R
Resigned: 01 June 2016
Appointed Date: 31 December 1973
93 years old

Persons With Significant Control

Mr James Andrew Hamilton
Notified on: 8 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM R HAMILTON LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of William R Hamilton as a director on 1 June 2016
24 Jun 2016
Termination of appointment of William, Robert Hamilton as a secretary on 1 June 2016
24 Jun 2016
Appointment of Mr James Andrew Hamilton as a director on 1 June 2016
...
... and 108 more events
31 Dec 1973
Memorandum
31 Dec 1973
Articles
31 Dec 1973
Statement of nominal cap
31 Dec 1973
Decl on compl on incorp
31 Dec 1973
Incorporation

WILLIAM R HAMILTON LIMITED Charges

4 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 16 bridge street south, portadown, BT62 3NW...see image for…
10 May 2006
Solicitors letter of undertaking
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Companys property at 16…
18 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
22 August 1995
Mortgage or charge
Delivered: 31 August 1995
Status: Satisfied on 16 June 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture see doc 53 for details.
5 June 1991
Mortgage or charge
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Niib Group Limited
Description: All monies. Equitable mortgage all the lands and premises…
15 January 1981
Mortgage or charge
Delivered: 20 January 1981
Status: Satisfied on 8 November 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate at…
21 April 1977
Mortgage or charge
Delivered: 28 April 1977
Status: Satisfied on 8 November 1995
Persons entitled: Northern Bank LTD
Description: All monies. Deed of charge the company's property situate…
21 April 1977
Mortgage or charge
Delivered: 28 April 1977
Status: Satisfied on 7 November 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate in the…
5 January 1977
Mortgage or charge
Delivered: 12 January 1977
Status: Satisfied on 10 December 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate on the…
5 January 1977
Mortgage or charge
Delivered: 12 January 1977
Status: Satisfied on 22 August 1995
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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