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HALL & WATTS DEFENCE OPTICS LTD

Learn more about HALL & WATTS DEFENCE OPTICS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A3 MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY

HALL & WATTS DEFENCE OPTICS LTD on the map

Company type: Private Limited Company
Company number: 00464047
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.29
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.06.14
BARCLAYS BANK PLC
- Outstanding on 2013.06.07
BARCLAYS BANK PLC
- Outstanding on 2016.01.08

List of company documents:

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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AAMD
Date: 2016.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004640470013
Form type: MR01
Date: 2016.01.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2524221
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN HALL
Form type: TM01
Date: 2014.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004640470012
Form type: MR01
Date: 2013.06.07
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COMPANY NAME CHANGED HALL & WATTS, LIMITED, CERTIFICATE ISSUED ON 12/04/13
Form type: CERTNM
Date: 2013.04.12
Child documents:
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES15
Document description: CHANGE OF NAME 14/03/2013
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CHANGE OF NAME 14/03/2013
Form type: RES15
Date: 2013.04.03
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.03
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CHANGE OF NAME 14/03/2013
Form type: RES15
Date: 2013.03.25
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.19
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRIESTLEY
Form type: TM01
Date: 2011.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PRIESTLEY
Form type: TM02
Date: 2010.09.20
£2.95
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.08
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY PRIESTLEY / 01/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ALDYTH HALL / 01/01/2010
Form type: CH01
Date: 2010.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN EVANS
Form type: 288b
Date: 2009.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.12
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 266 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4UN
Form type: 287
Date: 2005.03.07
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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AD 27/10/04---------, £ SI [email protected]=6, £ IC 2524215/2524221
Form type: 88(2)R
Date: 2004.11.05
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AAMD
Date: 2002.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13

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Company directors and board members:

JOHN HOSKINS (current)
Director, COMPANY DIRECTOR, 1993.07.30
THE OLD TOWER 16 FIRS WALK , TEWIN WOOD
AL6 0NZ, HERTFORDSHIRE
ARVIND THAKKAR (current)
Director, ACCOUNTANT, 1992.02.08
SIVA LOUDWATER LANE , RICKMANSWORTH
WD3 4HP, HERTFORDSHIRE
GRAHAM HARRY PRIESTLEY (resigned)
Secretary, 2005.06.01 - 2010.08.02
18-20 MOORSIDE DRIVE DRIGHLINGTON , BRADFORD
BD11 1HD, WEST YORKSHIRE
ARVIND THAKKAR (resigned)
Secretary, 1992.02.08 - 2001.08.17
SIVA LOUDWATER LANE , RICKMANSWORTH
WD3 4HP, HERTFORDSHIRE
JACQUELINE WILMOT (resigned)
Secretary, CO SECRETARY, 2001.08.17 - 2005.05.31
266 HATFIELD ROAD , ST ALBANS
AL1 4UN, HERTFORDSHIRE
ALAN BAXTER EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.08 - 2009.01.20
14 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
ALYDTH VIOLET HALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1998.12.17
LES CHENES VERT LE DEFFENS SUD LES GARRIGUES , ST SATURNIN D'APT
84490, PROVENCE
FRANCE
DOREEN ALDYTH HALL (resigned)
Director, HL, 1992.02.08 - 2014.06.03
LES CHENESVERTS LE DEFFENS SUD LES GARRIGUES 84490 ST SATURNIN DAPT , PORVENCE FRANCE
FOREIGN
GRAHAM HARRY PRIESTLEY (resigned)
Director, CO DIRECTOR, 2004.12.16 - 2010.07.20
18-20 MOORSIDE DRIVE DRIGHLINGTON , BRADFORD
BD11 1HD, WEST YORKSHIRE

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Information about the Private Limited Company HALL & WATTS DEFENCE OPTICS LTD 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: 2016.05.07. Reload the data