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HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED

Learn more about HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUMONT HOUSE CHANCERY PLACE, MILLSTONE LANE, LEICESTER, LE1 5JN

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00289061
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.11
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED is a Private Limited Company, registration number 00289061, established in United Kingdom on the 11. June 1934. The company is now active. The company has been in business for 82 years and 5 months. The company is based on BEAUMONT HOUSE CHANCERY PLACE, MILLSTONE LANE, LEICESTER, LE1 5JN. Business of the company HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "29/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.29. We do not have any information about the company HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.01.29

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2016.02.08
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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SECRETARY'S CHANGE OF PARTICULARS / NICOLETTE ANN SMITH / 29/01/2011
Form type: CH03
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE ANN SMITH / 29/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GEOFFREY SMITH / 29/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GADSBY / 29/01/2010
Form type: CH01
Date: 2010.03.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.25
£2.95
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, 47 HORSEFAIR STREET, LEICESTER, LE1 5BP
Form type: 287
Date: 2005.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06

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Company directors and board members:

NICOLETTE ANN SMITH (current)
Secretary, 1992.01.31
167 LONDON ROAD , LEICESTER
LE2 1EG
HENRY WILLIAM GEOFFREY SMITH (current)
Director, OPTICIAN, 1992.01.31
167 LONDON ROAD , LEICESTER
LE2 1EG
NICOLETTE ANN SMITH (current)
Director, SECRETARY, 1992.01.31
167 LONDON ROAD , LEICESTER
LE2 1EG
ANDREW GADSBY (resigned)
Director, OPTICIAN, 1992.01.31 - 2015.12.31
167 LONDON ROAD , LEICESTER
LE2 1EG
JAN HOLLOWAY NEVILLE (resigned)
Director, DISPENSING OPTICIAN, 2003.05.15 - 2005.08.08
17 MUSKHAM , PETERBOROUGH
PE3 9XU, CAMBRIDGESHIRE

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Information about the Private Limited Company HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data