HAMILTON GLASS PRODUCTS LIMITED

140a Tachbrook Street, London, SW1V 2NE
StatusACTIVE
Company No.00895448
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Jan 1967
Years53 years, 8 months, 17 days


SUMMARY

HAMILTON GLASS PRODUCTS LIMITED is an active private limited company with number 00895448. It was incorporated 53 years, 8 months, 17 days ago, on 06 January 1967. The company address is 140a Tachbrook Street, London, SW1V 2NE , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HAMILTON GLASS PRODUCTS LIMITED is 'Glazing ' (43342). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date24 Mar 2017
Returns Last Date24 Feb 2016
Nature of business (SIC)
43342Glazing
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


WOOD, Paul Robert
Secretary
ACTIVE
Assigned on 01 Dec 2011
Current time on role 8 years, 9 months, 22 days

MULTANEY, Mitch
Director
ACTIVE
Assigned on 06 Oct 2018
Current time on role 1 years, 11 months, 17 days

RIDGE, Brian Frank
Director
ACTIVE
Assigned on 01 Aug 2007
Current time on role 13 years, 1 months, 22 days

LIFFORD, Alan James
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2011
Time on role 8 years, 9 months, 22 days

FREEMAN, Arthur Ernest
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 01 Aug 2007
Time on role 4 years, 2 months, 17 days

LIFFORD, Philip
Director
RESIGNED
Assigned on
Resigned on 23 Jan 2016
Time on role 4 years, 8 months, 0 days


CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 01 Sep 2015
Delivered on 30 Nov 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The glassworks hamilton house burwood close tolworth surrey t/no SY130666.


Transactions

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A registered charge


Created on 20 May 2015
Delivered on 30 May 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 28 Jan 2010
Delivered on 12 May 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H hfm house, burwood close, tolworth, surrey (land and property k/a and situate at land on the north west side of burwood close, tolworth).


Transactions

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Debenture


Created on 20 Nov 1991
Delivered on 09 Dec 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 20 Nov 1991
Delivered on 09 Dec 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
4 the broadway, tolworth, l/b of kingston upon thames t/n tgl 26957.


Transactions

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Fixed and floating charge


Created on 04 Jan 1991
Delivered on 08 Jan 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage


Created on 10 Dec 1990
Delivered on 19 Dec 1990
Status Fully-satisfied

Persons Entitled
The Southdown Building Society

Amount Secured
£133,500 and all monies due from the company to the chargee including further advances

Short Particulars
First legal mortgage on the f/h land and premises known as 4, the broadway, tolworth surrey t/n sgl 522440.


Transactions

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Debenture


Created on 31 May 1989
Delivered on 13 Jun 1989
Status Fully-satisfied

Persons Entitled
A.A.R. Services Limited

Amount Secured
£131,830.71 and all other monies due or to become due from the company to the chargee on any account whatsoever.

Short Particulars
F/H 4 the broadway tolworth surrey t/n sgl 522440. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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