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HAMILTON & THURSTON (GLOUCESTER) LIMITED

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

Company details

8 STATION ROAD, GLOUCESTER, GL1 1EN

HAMILTON & THURSTON (GLOUCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00992394
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.12.07

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.15
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.02.14
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.10
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2011.12.16
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAIR / 25/10/2010
Form type: CH01
Date: 2011.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN RACHAEL HAIR / 25/10/2010
Form type: CH03
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAMILTON / 25/10/2010
Form type: CH01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAMILTON / 11/07/2009
Form type: CH03
Date: 2010.05.28
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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AD 04/09/03---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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AD 01/01/02---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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£ IC 10004/4, 02/11/00, £ SR [email protected]=10000
Form type: 169
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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10000 @ £1 BY COMPANY 02/11/00
Form type: WRES09
Date: 2000.11.14
£2.95
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AD 24/10/00---------, £ SI [email protected]=4, £ IC 10000/10004
Form type: 88(2)R
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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£ NC 10000/11000, 24/08/
Form type: ORES04
Date: 2000.09.12
£2.95
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NC INC ALREADY ADJUSTED, 24/08/00
Form type: 123
Date: 2000.09.12

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Company directors and board members:

KATHRYN RACHAEL HAIR (current)
Secretary, 2007.05.09
19 NIVEN COURTYARD , CHELTENHAM
GL51 0GG, GLOUCESTERSHIRE
ROBERT BLOODWORTH (current)
Director, ENGINEER, 2000.11.02
STARLINGS DEN OLDBURY-ON-SEVERN , BRISTOL
BS35 1RT, SOUTH GLOUCESTERSHIRE
KATHRYN RACHAEL HAIR (current)
Director, 2003.09.04
19 NIVEN COURTYARD , CHELTENHAM
GL51 0GG, GLOUCESTERSHIRE
JAYNE PATRICIA ALLEN (resigned)
Secretary, 2002.04.19 - 2007.05.09
4 CHAPEL STREET CAM , DURSLEY
GL11 5NU, GLOUCESTERSHIRE
ROGER APTED (resigned)
Secretary, 1991.04.18 - 1991.09.02
73 PINEMOUNT ROAD HUCCLECOTE , GLOUCESTER
GL3 3EJ, GLOUCESTERSHIRE
KATHRYN OLIVE HAMILTON (resigned)
Secretary, 1991.09.02 - 2002.03.01
WOODLANDS THE GREEN , EDGE
GL6 6PB, GLOUCESTERSHIRE
MARTINE BEVERLEY SIMMONDS (resigned)
Secretary, 2002.03.01 - 2002.04.19
WELLSWOOD 23 FINLAY ROAD , GLOUCESTER
GL4 6TW, GLOUCESTERSHIRE
LEONARD JOHN HAMILTON (resigned)
Director, HEATING ENGINEER, 1991.04.18 - 2000.11.02
WOODLANDS THE GREEN EDGE , STROUD
GL4 0AW, GLOUCESTERSHIRE
MICHAEL ROLFE LESTER (resigned)
Director, MANAGER, 1998.12.16 - 2000.02.18
28 BIFIELD GARDENS , BRISTOL
BS14 8TF
DAVID ROYLE (resigned)
Director, ENGINEER, 2000.11.02 - 2001.04.25
LYDIA COTTAGE PARKEND ROAD , YORKLEY
GL15 4TG, GLOUCESTERSHIRE
MARTINE BEVERLEY SIMMONDS (resigned)
Director, 2002.01.01 - 2005.12.09
WELLSWOOD 23 FINLAY ROAD , GLOUCESTER
GL4 6TW, GLOUCESTERSHIRE
DAVID EACOTT THURSTON (resigned)
Director, HEATING ENGINEER, 1991.04.18 - 1989.07.30
97 BROOKFIELD ROAD CHURCHDOWN , GLOUCESTER
GL3 2PN, GLOUCESTERSHIRE

Information about the Private Limited Company HAMILTON & THURSTON (GLOUCESTER) 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: 2016.07.12. Reload the data