About

Registered Number: 04398515
Date of Incorporation: 19/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 46 Liverpool Road North, Burscough, Lancashire, L40 4BY

 

Heyes Opticians Ltd was founded on 19 March 2002 and has its registered office in Lancashire. We do not know the number of employees at the organisation. The current directors of Heyes Opticians Ltd are listed as Heyes, Neil Edward, Heyes, Claire Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYES, Claire Louise 19 March 2002 05 April 2006 1
Secretary Name Appointed Resigned Total Appointments
HEYES, Neil Edward 19 March 2002 05 April 2006 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 March 2018
MR04 - N/A 12 March 2018
MR04 - N/A 12 March 2018
MR01 - N/A 07 February 2018
AA - Annual Accounts 30 December 2017
MR01 - N/A 22 November 2017
CS01 - N/A 22 April 2017
RESOLUTIONS - N/A 19 April 2017
SH06 - Notice of cancellation of shares 19 April 2017
SH03 - Return of purchase of own shares 19 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 07 April 2016
MR01 - N/A 26 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH03 - Change of particulars for secretary 20 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 01 December 2006
395 - Particulars of a mortgage or charge 27 June 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
123 - Notice of increase in nominal capital 15 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363a - Annual Return 03 May 2006
CERTNM - Change of name certificate 02 May 2006
CERTNM - Change of name certificate 04 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 07 June 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2018 Outstanding

N/A

A registered charge 14 November 2017 Outstanding

N/A

A registered charge 24 February 2016 Fully Satisfied

N/A

Debenture 23 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.