About

Registered Number: 02889128
Date of Incorporation: 19/01/1994 (26 years ago)
Company Status: Active
Registered Address: 28 Lambridge Wood Road, Henley On Thames, Oxon, RG9 3BS

 

Founded in 1994, Hamilton Lichfield Ltd have registered office in Oxon, it's status is listed as "Active". This organisation has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULVER, Donald Edgar 01 October 1995 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BUSHNELL, Wendy 17 February 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kelvin Charles Bushnell/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 04 December 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 24 November 2008
395 - Particulars of a mortgage or charge 23 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 19 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 18 January 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 23 September 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 27 February 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 19 November 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 1996
363s - Annual Return 19 January 1996
RESOLUTIONS - N/A 03 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1996
123 - Notice of increase in nominal capital 03 January 1996
AA - Annual Accounts 11 December 1995
288 - N/A 12 October 1995
395 - Particulars of a mortgage or charge 15 June 1995
363s - Annual Return 19 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1994
287 - Change in situation or address of Registered Office 13 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
288 - N/A 22 February 1994
288 - N/A 22 February 1994
287 - Change in situation or address of Registered Office 22 February 1994
NEWINC - New incorporation documents 19 January 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2008 Outstanding

N/A

Deed of loan & chattel mortgage 15 October 2007 Outstanding

N/A

Debenture 04 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.