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R.HAMILTON & CO. LIMITED

Learn more about R.HAMILTON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6AX

R.HAMILTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00941624
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.01
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, THE PINNACLE 170 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP
Form type: AD01
Date: 2015.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, CEDAR HOUSE, BRECKLAND LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EX
Form type: AD01
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.08
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR JAMES ROBERT BERRY
Form type: AP01
Date: 2013.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.06
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SAVORY / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HOGGARTH HAMILTON / 01/10/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAINES / 01/10/2009
Form type: CH01
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILNE
Form type: TM01
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, TAYLOR HOUSE, 62/64 BROMHAM RD, BEDFORD, BEDS MK40 2QG
Form type: 287
Date: 2004.12.13
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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ALTER ARTICLES 31/01/01
Form type: SRES01
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27

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Company directors and board members:

ALISON MARGARET HOGGARTH HAMILTON (current)
Secretary, 1991.07.26
IRESON HOUSE IRESON LANE , WINCANTON
BA9 9LU, SOMERSET
JAMES ROBERT BERRY (current)
Director, SALES DIRECTOR, 2013.01.01
78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6AX
ENGLAND
RICHARD HAINES (current)
Director, COMPANY DIRECTOR, 2001.03.01
51 WYVILLE ROAD , FROME
BA11 2BY, SOMERSET
ALISON MARGARET HOGGARTH HAMILTON (current)
Director, PA/SECRETARY, 1992.03.09
IRESON HOUSE IRESON LANE , WINCANTON
BA9 9LU, SOMERSET
IAN HAMILTON (current)
Director, COMPANY DIRECTOR, 1993.07.26
THE ORCHARD SCOTLAND HOUSE FARM STOCKWOOD ROAD , BRISLINGTON
BS4 5LU, BRISTOL
RODERICK HAMILTON (current)
Director, COMPANY DIRECTOR, 1991.07.26
IRESON HOUSE IRESON LANE , WINCANTON
BA9 9LU, SOMERSET
CHRISTOPHER PAUL SAVORY (current)
Director, COMPANY DIRECTOR, 2001.03.01
36 VIVIEN AVENUE MIDSOMER NORTON , BATH
BA3 2EH, BATH AND NORTH EAST SOMERSET
ANTHONY JOHN BERNIE (resigned)
Director, SALES, 2002.08.01 - 2004.07.09
2 GRIMSDYKE COTTAGES OLD REDDING , HARROW
HA3 6SF, MIDDLESEX
WILLIAM MILNE (resigned)
Director, SALES, 2005.01.01 - 2010.04.28
107 CALE WAY WEST HILL , WINCANTON
BA9 9DB, SOMERSET
PETER WILLIAM POWER (resigned)
Director, GENERAL MANAGER, 1991.10.16 - 2001.12.31
UPPERLEIGH UPTON SCUDAMORE , WARMINSTER
BA12 0AQ, WILTS
JOHN MICHAEL PURNELL (resigned)
Director, GROUP SALES EXECUTIVE, 1991.09.24 - 2000.12.31
14 GAINSBOROUGH DRIVE , SHERBORNE
DT9 6DR, DORSET

Companies near to R.HAMILTON & CO. ltd.

Information about the Private Limited Company R.HAMILTON & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data