About

Registered Number: 01180128
Date of Incorporation: 07/08/1974 (45 years and 3 months ago)
Company Status: Active
Registered Address: 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND,

 

Based in Gloucester, Hampton Colours Ltd was setup in 1974, it's status at Companies House is "Active". There are 5 directors listed as Hampton, Christopher Charles, Hampton, David John, Hampton, Charles Henry, Hampton, Patricia Emma, Young, Derek Tom Austin for this organisation. We don't currently know the number of employees at the business.

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 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.