About

Registered Number: 00289061
Date of Incorporation: 11/06/1934 (90 years and 10 months ago)
Company Status: Active
Registered Address: Beaumont House Chancery Place, Millstone Lane, Leicester, LE1 5JN

 

Having been setup in 1934, Henry Smith & Hamylton (Opticians) Ltd have registered office in Leicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVEREND, Julia Elizabeth 08 October 2019 - 1
SMITH, Henry William Geoffrey N/A - 1
SMITH, Nicolette Ann N/A - 1
GADSBY, Andrew N/A 31 December 2015 1
HOLLOWAY NEVILLE, Jan 15 May 2003 08 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 02 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 22 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2019
MR04 - N/A 05 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 11 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
RESOLUTIONS - N/A 25 November 2009
CC04 - Statement of companies objects 25 November 2009
MEM/ARTS - N/A 25 November 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 25 January 2006
288b - Notice of resignation of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 18 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 21 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 23 January 1996
MEM/ARTS - N/A 13 November 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 28 March 1995
MEM/ARTS - N/A 20 July 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 04 September 1992
363b - Annual Return 16 March 1992
288 - N/A 16 March 1992
AA - Annual Accounts 25 November 1991
363a - Annual Return 25 July 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
395 - Particulars of a mortgage or charge 29 January 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 28 October 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
288 - N/A 25 September 1986
NEWINC - New incorporation documents 11 June 1934

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.