Active
Company Information for JAMES HAMILTON & COMPANY (LURGAN) LIMITED
50 MILLENNIUM WAY, LURGAN, COUNTY ARMAGH, BT66 8DH,
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Company Registration Number
NI006169
Private Limited Company
Active |
Company Name | |
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JAMES HAMILTON & COMPANY (LURGAN) LIMITED | |
Legal Registered Office | |
50 MILLENNIUM WAY LURGAN COUNTY ARMAGH BT66 8DH Other companies in BT66 | |
Company Number | NI006169 | |
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Company ID Number | NI006169 | |
Date formed | 1964-11-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 10:23:21 |
Companies House |
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Officer | Role | Date Appointed |
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ALEXANDER HAMILTON |
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ALAN JAMES HAMILTON |
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ALEXANDER HAMILTON |
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JOAN HAMILTON |
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KEITH ALISTAIR HAMILTON |
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GERALD HEWITT |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH JAMES SOMERVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACH MENTORING LTD | Director | 2015-04-10 | CURRENT | 2014-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Brian OSullivan on 2023-06-13 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Quaker Buildings High Street Lurgan Craigavon BT66 8BB | ||
Resolutions passed:<ul><li>Resolution Company documents/business and transactions 24/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company documents/business and transactions 24/08/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0061690009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0061690010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF ALAN JAMES HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEITH ALISTAIR HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 2023-06-13 | ||
Termination of appointment of Keith Alistair Hamilton on 2023-06-13 | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN HAMILTON | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HAMILTON | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ALISTAIR HAMILTON | ||
DIRECTOR APPOINTED MR BRIAN OSULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON | ||
Termination of appointment of Alexander Hamilton on 2023-01-18 | ||
Appointment of Mr Keith Alistair Hamilton as company secretary on 2023-02-23 | ||
PSC04 | Change of details for Mr Alan James Hamilton as a person with significant control on 2022-02-21 | |
CH01 | Director's details changed for Mr Keith Alistair Hamilton on 2022-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 5003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 5003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER HAMILTON on 2015-12-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEWITT / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HAMILTON / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAMILTON / 10/12/2015 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 5003 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 5003 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEWITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAMILTON / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
371S(NI) | 15/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 15/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371SR(NI) | 15/08/07 | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 15/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 15/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 15/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 15/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 15/08/02 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 15/08/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 15/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 15/08/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 15/08/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 15/08/97 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 15/08/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 15/08/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
371S(NI) | 15/08/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/92 ANNUAL ACCTS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | BELFAST BANKING CO | |
MORTGAGE OR CHARGE | Satisfied | BELFAST BANKING CO |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES HAMILTON & COMPANY (LURGAN) LIMITED
JAMES HAMILTON & COMPANY (LURGAN) LIMITED owns 1 domain names.
jhgroup.co.uk
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as JAMES HAMILTON & COMPANY (LURGAN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |