About

Registered Number: 01180128
Date of Incorporation: 07/08/1974 (46 years and 6 months ago)
Company Status: Active
Registered Address: 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND,

 

Founded in 1974, Hampton Colours Ltd have registered office in Gloucester.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPTON, Christopher Charles 01 August 2005 - 1
HAMPTON, David John N/A - 1
HAMPTON, Charles Henry N/A 01 August 1997 1
HAMPTON, Patricia Emma 01 August 1997 18 May 2012 1
YOUNG, Derek Tom Austin N/A 28 March 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Hampton/
1941-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Christopher Charles Hampton/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 04 June 2019
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
PSC04 - N/A 04 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 07 March 2018
AD01 - Change of registered office address 30 January 2018
AD01 - Change of registered office address 13 December 2017
PSC04 - N/A 25 July 2017
PSC04 - N/A 25 July 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 10 May 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 21 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 June 2015
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 27 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
TM02 - Termination of appointment of secretary 28 June 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 27 February 2012
SH01 - Return of Allotment of shares 24 October 2011
RESOLUTIONS - N/A 04 October 2011
SH10 - Notice of particulars of variation of rights attached to shares 04 October 2011
SH08 - Notice of name or other designation of class of shares 04 October 2011
CC04 - Statement of companies objects 04 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 20 May 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 17 January 2005
169 - Return by a company purchasing its own shares 14 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 30 June 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 13 March 1998
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 21 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1996
363s - Annual Return 08 July 1996
287 - Change in situation or address of Registered Office 11 June 1996
AUD - Auditor's letter of resignation 09 May 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 11 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1995
395 - Particulars of a mortgage or charge 07 February 1995
RESOLUTIONS - N/A 05 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1995
123 - Notice of increase in nominal capital 05 February 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 08 July 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 30 July 1992
287 - Change in situation or address of Registered Office 30 July 1992
AA - Annual Accounts 25 June 1992
287 - Change in situation or address of Registered Office 09 June 1992
363a - Annual Return 11 September 1991
AA - Annual Accounts 01 June 1991
395 - Particulars of a mortgage or charge 21 March 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 17 May 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 06 December 1989
395 - Particulars of a mortgage or charge 26 September 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 23 May 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 08 January 1987
363 - Annual Return 04 October 1986
MISC - Miscellaneous document 07 August 1974
NEWINC - New incorporation documents 07 August 1974

Mortgages & Charges

Description Date Status Charge by
Fixed charge over book debts 02 February 1995 Outstanding

N/A

Chattels mortgage 18 March 1991 Fully Satisfied

N/A

Chattels mortgage 25 September 1989 Fully Satisfied

N/A

Charge 05 July 1977 Fully Satisfied

N/A

Mortgage 05 July 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.