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ARTHUR HAYES OPTICIANS LIMITED

Learn more about ARTHUR HAYES OPTICIANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GOODS STATION ROAD, TUNBRIDGE WELLS, KENT, TN1 2PJ

ARTHUR HAYES OPTICIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00645342
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians
Company ARTHUR HAYES OPTICIANS LIMITED is a Private Limited Company, registration number 00645342, established in United Kingdom on the 23. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on 2 GOODS STATION ROAD, TUNBRIDGE WELLS, KENT, TN1 2PJ. Business of the company ARTHUR HAYES OPTICIANS LIMITED by SIC and NACE code is "47782 - Retail sale by opticians". There are 63 company documents available. The most recent document is "DIRECTOR APPOINTED MISS LUCINDA GEORGINA HOWARD" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.26. We do not have any information about the company ARTHUR HAYES OPTICIANS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1975.10.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.16

List of company documents:

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DIRECTOR APPOINTED MISS LUCINDA GEORGINA HOWARD
Form type: AP01
Date: 2016.03.08
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RODERICK BRINDLE / 25/08/2010
Form type: CH01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYES
Form type: TM01
Date: 2009.12.11
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APPOINTMENT TERMINATED, SECRETARY CATHERINE HAYES
Form type: TM02
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92
Form type: 363(287)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91
Form type: 363(287)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05

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Company directors and board members:

HOWARD RODERICK BRINDLE (current)
Director, OPTOMETRIST, 1991.09.29
59 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
LUCINDA GEORGINA HOWARD (current)
Director, OPTOMETRIST, 2016.03.04
2 GOODS STATION ROAD TUNBRIDGE WELLS , KENT
TN1 2PJ
CATHERINE SPENCER HAYES (resigned)
Secretary, 1991.09.29 - 2009.11.01
SPRING GARDEN FAIRWARP , UCKFIELD
TN22 3BG, EAST SUSSEX
CATHERINE SPENCER HAYES (resigned)
Director, SECRETARY, 1991.09.29 - 2009.11.01
SPRING GARDEN FAIRWARP , UCKFIELD
TN22 3BG, EAST SUSSEX
RICHARD HENSLEY (resigned)
Director, OPTICIAN, 1991.09.29 - 2006.10.31
21 LANGTON WAY , CROYDON
CR0 5BQ, SURREY
Date 2013.12.31
Fixed Assets £ 90,317
Tangible Fixed Assets £ 57,153
Current Assets £ 69,797
Tangible Fixed Assets Depreciation £ 268,932
Debtors £ 25,262
Profit Loss Account Reserve £ 36,877
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 37,207
Net Current Assets Liabilities £ 53,110
Creditors Due Within One Year £ 122,907
Cash Bank In Hand £ 682
Stocks Inventory £ 44,535
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,410
Tangible Fixed Assets Cost Or Valuation £ 323,285
Tangible Fixed Assets Depreciation Charged In Period £ 5,268
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 58
Intangible Fixed Assets £ 33,164
Capital Redemption Reserve £ 230

Information about the Private Limited Company ARTHUR HAYES 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: 2016.05.25. Reload the data