HAMILTON PROPERTY DEVELOPMENTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 3JW
Company number 02862044
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 21 LEEDS ROAD, ST JOHNS WAKEFIELD, WEST YORKSHIRE, WF1 3JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of HAMILTON PROPERTY DEVELOPMENTS LIMITED are www.hamiltonpropertydevelopments.co.uk, and www.hamilton-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hamilton Property Developments Limited is a Private Limited Company. The company registration number is 02862044. Hamilton Property Developments Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Hamilton Property Developments Limited is 21 Leeds Road St Johns Wakefield West Yorkshire Wf1 3jw. . HAMILTON, Margaret Angela is a Secretary of the company. HAMILTON, Andrew Phillip is a Director of the company. HAMILTON, Margaret Angela is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAMILTON, Francis Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Margaret Angela
Appointed Date: 13 October 1993
Director
HAMILTON, Andrew Phillip
Appointed Date: 01 December 2013
52 years old
Director
HAMILTON, Margaret Angela
Appointed Date: 20 January 2012
91 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
HAMILTON, Francis Joseph
Resigned: 20 July 2012
Appointed Date: 13 October 1993
91 years old

Persons With Significant Control

Mrs Margaret Angela Hamilton
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON PROPERTY DEVELOPMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000
...
... and 73 more events
26 Feb 1994
Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100
20 Feb 1994
Accounting reference date notified as 31/12
03 Feb 1994
Particulars of mortgage/charge
20 Oct 1993
Secretary resigned
13 Oct 1993
Incorporation

HAMILTON PROPERTY DEVELOPMENTS LIMITED Charges

31 October 2008
Legal mortgage
Delivered: 1 November 2008
Status: Satisfied on 28 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at pullan lane esholt shipley west yorkshire and barn…
27 May 2003
Legal mortgage
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part basement, part ground floor and first and second…
11 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1-3A napoleon business park wakefield road bradford…
26 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Legal mortgage
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south east side of usher st…
1 March 1999
Legal mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings situate and k/a low moor business park…
29 May 1998
Legal charge
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Capitb PLC
Description: Land and buildings k/a bradford skill centre low moor…
28 November 1997
Mortgage debenture
Delivered: 3 December 1997
Status: Satisfied on 6 August 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 12 June 2010
Persons entitled: The Co-Operative Bank PLC
Description: Napoleon busines park wakefield road bradford…
15 February 1995
Legal charge
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 738 and 740 bradford road birkenshaw…
15 February 1995
Legal charge
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 33, 33A, 35A and 37 dale street…
15 February 1995
Legal charge
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a napolean business park wakefield road…
15 February 1995
Debenture
Delivered: 22 February 1995
Status: Satisfied on 10 May 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 5 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/as 33-37 dale street, ossett, wakefield…
1 August 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 5 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 5 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-napoleon business park wakefield road bradford west…

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