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Hamiltons (brampton) Limited CARLISLE

Hamiltons (Brampton) Limited was dissolved on 2023-03-13. Hamiltons (brampton) was a private limited company that could have been found at Fairview House, Victoria Place, Carlisle, CA1 1HP, Cumbria. The company (formed on 2001-04-23) was run by 2 directors and 1 secretary.
Director Craig H. who was appointed on 23 April 2001.
Director Graham H. who was appointed on 23 April 2001.
Among the secretaries, we can name: Graham H. appointed on 23 April 2001.

The company was officially classified as "retail sale of footwear in specialised stores" (47721). The last confirmation statement was sent on 2020-01-30 and last time the accounts were sent was on 28 February 2019. 2016-01-31 is the date of the latest annual return.

Hamiltons (brampton) Limited Address / Contact

Office Address Fairview House
Office Address2 Victoria Place
Town Carlisle
Post code CA1 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04203904
Date of Incorporation Mon, 23rd Apr 2001
Date of Dissolution Mon, 13th Mar 2023
Industry Retail sale of footwear in specialised stores
End of financial Year 31st August
Company age 22 years old
Account next due date Mon, 31st May 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sat, 13th Mar 2021
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Craig H.

Position: Director

Appointed: 23 April 2001

Graham H.

Position: Director

Appointed: 23 April 2001

Graham H.

Position: Secretary

Appointed: 23 April 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2001

Resigned: 23 April 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 2001

Resigned: 23 April 2001

Gladys H.

Position: Director

Appointed: 23 April 2001

Resigned: 16 April 2004

People with significant control

Craig H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Extension of accounting period to Mon, 31st Aug 2020 from Fri, 28th Feb 2020
filed on: 10th, December 2020 		Free Download (1 page)

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