About

Registered Number: NI006169
Date of Incorporation: 02/11/1964 (56 years and 11 months ago)
Company Status: Active
Registered Address: Quaker Buildings, High Street, Lurgan, Craigavon, BT66 8BB

 

James Hamilton & Company (Lurgan) Ltd was established in 1964. The current directors of this company are listed as Hamilton, Alan James, Hamilton, Alexander, Hamilton, Joan, Hamilton, Keith Alistair, Somerville, Kenneth James in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Alan James N/A - 1
HAMILTON, Alexander N/A - 1
HAMILTON, Joan N/A - 1
HAMILTON, Keith Alistair N/A - 1
SOMERVILLE, Kenneth James N/A 25 August 2005 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
TM01 - Termination of appointment of director 15 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 15 December 2015
CH03 - Change of particulars for secretary 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 06 September 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 21 November 2009
MG01 - Particulars of a mortgage or charge 11 November 2009
371S(NI) - N/A 25 August 2009
AC(NI) - N/A 02 February 2009
371S(NI) - N/A 26 August 2008
AC(NI) - N/A 11 February 2008
371SR(NI) - N/A 02 October 2007
233(NI) - N/A 25 April 2007
371S(NI) - N/A 13 September 2006
AC(NI) - N/A 05 September 2006
296(NI) - N/A 29 September 2005
AC(NI) - N/A 01 September 2005
371S(NI) - N/A 25 August 2005
AC(NI) - N/A 25 October 2004
371S(NI) - N/A 11 September 2004
AC(NI) - N/A 03 October 2003
371S(NI) - N/A 17 September 2003
AC(NI) - N/A 05 September 2002
371S(NI) - N/A 21 August 2002
411A(NI) - N/A 23 October 2001
411A(NI) - N/A 12 October 2001
411A(NI) - N/A 12 October 2001
411A(NI) - N/A 12 October 2001
411A(NI) - N/A 12 October 2001
411A(NI) - N/A 12 October 2001
AC(NI) - N/A 08 September 2001
371S(NI) - N/A 19 August 2001
371S(NI) - N/A 18 September 2000
AC(NI) - N/A 21 August 2000
371S(NI) - N/A 01 October 1999
AC(NI) - N/A 03 September 1999
AC(NI) - N/A 14 September 1998
371S(NI) - N/A 10 August 1998
295(NI) - N/A 16 September 1997
371S(NI) - N/A 16 September 1997
AC(NI) - N/A 16 September 1997
RESOLUTIONS - N/A 20 August 1997
296(NI) - N/A 18 November 1996
AC(NI) - N/A 10 September 1996
371S(NI) - N/A 03 September 1996
371S(NI) - N/A 22 August 1995
AC(NI) - N/A 24 July 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AC(NI) - N/A 20 October 1994
371S(NI) - N/A 22 August 1994
AC(NI) - N/A 14 October 1993
371S(NI) - N/A 05 October 1993
296(NI) - N/A 06 February 1993
371A(NI) - N/A 04 November 1992
RESOLUTIONS - N/A 18 August 1992
AC(NI) - N/A 18 August 1992
AR(NI) - N/A 02 October 1991
AC(NI) - N/A 02 October 1991
296(NI) - N/A 15 June 1990
AR(NI) - N/A 15 June 1990
AC(NI) - N/A 07 June 1990
AR(NI) - N/A 10 January 1990
361(NI) - N/A 09 January 1990
295(NI) - N/A 09 January 1990
AC(NI) - N/A 04 December 1989
AC(NI) - N/A 27 October 1988
AR(NI) - N/A 22 September 1988
AC(NI) - N/A 02 November 1987
AR(NI) - N/A 07 July 1987
AC(NI) - N/A 04 November 1986
AR(NI) - N/A 26 August 1986
AC(NI) - N/A 29 October 1985
AR(NI) - N/A 15 October 1985
402(NI) - N/A 09 May 1985
AR(NI) - N/A 23 March 1985
AC(NI) - N/A 09 November 1984
AR(NI) - N/A 25 May 1983
411A(NI) - N/A 15 March 1983
AR(NI) - N/A 22 June 1982
A2(NI) - N/A 04 June 1982
AR(NI) - N/A 16 October 1981
AR(NI) - N/A 05 January 1981
402(NI) - N/A 09 April 1980
AR(NI) - N/A 11 September 1979
AR(NI) - N/A 18 September 1978
AR(NI) - N/A 09 August 1977
AR(NI) - N/A 07 September 1976
ALLOT(NI) - N/A 20 February 1976
AR(NI) - N/A 14 January 1976
DIRS(NI) - N/A 28 January 1975
AR(NI) - N/A 18 July 1974
AR(NI) - N/A 18 July 1974
402(NI) - N/A 01 March 1974
AR(NI) - N/A 27 February 1973
361(NI) - N/A 28 May 1972
AR(NI) - N/A 11 April 1972
DIRS(NI) - N/A 09 February 1971
AR(NI) - N/A 13 April 1970
AR(NI) - N/A 13 April 1970
AR(NI) - N/A 12 March 1969
AR(NI) - N/A 05 January 1968
52(NI) - N/A 24 October 1967
ALLOT(NI) - N/A 28 September 1967
402(NI) - N/A 16 May 1967
AR(NI) - N/A 27 January 1967
DIRS(NI) - N/A 12 April 1966
AR(NI) - N/A 22 February 1966
402(NI) - N/A 13 October 1965
ARTS(NI) - N/A 02 November 1964
MEM(NI) - N/A 02 November 1964
DECL(NI) - N/A 02 November 1964
PUC1(NI) - N/A 02 November 1964
SRO(NI) - N/A 02 November 1964
MISC - Miscellaneous document 02 November 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 April 2012 Outstanding

N/A

Floating charge 05 November 2009 Outstanding

N/A

Mortgage or charge 08 May 1985 Fully Satisfied

N/A

Mortgage or charge 11 March 1983 Fully Satisfied

N/A

Mortgage or charge 01 April 1980 Fully Satisfied

N/A

Mortgage or charge 20 February 1974 Fully Satisfied

N/A

Mortgage or charge 11 May 1967 Fully Satisfied

N/A

Mortgage or charge 08 October 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.