Hawley Optical Ltd was setup in 1996, it's status is listed as "Active". Hawley Optical Ltd has 4 directors listed as D G Secretaries Limited, Bradbury, Katherine Jane, Brewer, David Simon, Morley, Linsey Jane in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADBURY, Katherine Jane | 30 December 1996 | 06 January 1997 | 1 |
| BREWER, David Simon | 26 March 2001 | 20 March 2003 | 1 |
| MORLEY, Linsey Jane | 24 November 2004 | 01 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D G SECRETARIES LIMITED | 25 September 2009 | 05 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AD01 - Change of registered office address | 14 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AP04 - Appointment of corporate secretary | 10 November 2009 | |
| TM02 - Termination of appointment of secretary | 10 November 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 225 - Change of Accounting Reference Date | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 21 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 16 July 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| 225 - Change of Accounting Reference Date | 06 February 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 01 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| NEWINC - New incorporation documents | 30 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 July 2005 | Outstanding |
N/A |
| Charge over a building agreement between yorkshire forward (yorkshire and humber regional development agency) and the company | 17 July 2001 | Outstanding |
N/A |
| Mortgage debenture | 16 October 2000 | Outstanding |
N/A |
| Debenture | 29 July 1997 | Fully Satisfied |
N/A |
