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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 22 January 1990 | Fully Satisfied |
N/A |