Hamilton & Ray Ltd was founded on 12 September 1958 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Hamilton, Alan Stephen, Hamilton, David, Ray, Georgina Florence, Yates, Sarah.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Alan Stephen | 12 February 2007 | 18 August 2011 | 1 |
| HAMILTON, David | N/A | 10 February 2007 | 1 |
| RAY, Georgina Florence | N/A | 12 July 2005 | 1 |
| YATES, Sarah | 18 August 2011 | 09 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 02 July 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| CH01 - Change of particulars for director | 23 July 2014 | |
| AD04 - Change of location of company records to the registered office | 08 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 November 2012 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| AD01 - Change of registered office address | 15 May 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AP01 - Appointment of director | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| MEM/ARTS - N/A | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 353 - Register of members | 14 July 2009 | |
| 353 - Register of members | 14 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| MEM/ARTS - N/A | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363a - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 August 2003 | |
| 363a - Annual Return | 29 August 2003 | |
| 353 - Register of members | 30 June 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
| 363a - Annual Return | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 March 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 March 1998 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 March 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363a - Annual Return | 13 June 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 March 1994 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| AA - Annual Accounts | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| 363 - Annual Return | 09 November 1987 | |
| AA - Annual Accounts | 25 October 1987 | |
| 363 - Annual Return | 26 August 1986 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 13 January 1977 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1975 | |
| 47b - N/A | 01 October 1970 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1969 | |
| 123 - Notice of increase in nominal capital | 14 March 1962 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1959 | |
| NEWINC - New incorporation documents | 12 September 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2011 | Outstanding |
N/A |
| Legal charge | 18 August 2011 | Outstanding |
N/A |
| Deposit agreement | 07 October 2008 | Outstanding |
N/A |
| Conditions for multi-account clients | 19 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1974 | Fully Satisfied |
N/A |
| Mortgage | 24 September 1970 | Fully Satisfied |
N/A |
| Mortgage | 05 September 1969 | Fully Satisfied |
N/A |
