HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED
LEICESTER

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Company number 00289061
Status Active
Incorporation Date 11 June 1934
Company Type Private Limited Company
Address BEAUMONT HOUSE CHANCERY PLACE, MILLSTONE LANE, LEICESTER, LE1 5JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Register inspection address has been changed from C/O Cheyette & Co 167 London Road Leicester LE2 1EG United Kingdom to C/O Cheyette & Co Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED are www.henrysmithandhamyltonopticians.co.uk, and www.henry-smith-and-hamylton-opticians.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-one years and six months. Henry Smith and Hamylton Opticians Limited is a Private Limited Company. The company registration number is 00289061. Henry Smith and Hamylton Opticians Limited has been working since 11 June 1934. The present status of the company is Active. The registered address of Henry Smith and Hamylton Opticians Limited is Beaumont House Chancery Place Millstone Lane Leicester Le1 5jn. The company`s financial liabilities are £613.3k. It is £-636.31k against last year. And the total assets are £840.66k, which is £-654.02k against last year. SMITH, Nicolette Ann is a Secretary of the company. SMITH, Henry William Geoffrey is a Director of the company. SMITH, Nicolette Ann is a Director of the company. Director GADSBY, Andrew has been resigned. Director HOLLOWAY NEVILLE, Jan has been resigned. The company operates in "Other human health activities".


henry smith and hamylton (opticians) Key Finiance

LIABILITIES £613.3k
-51%
CASH n/a
TOTAL ASSETS £840.66k
-44%
All Financial Figures

Current Directors

Secretary
SMITH, Nicolette Ann
Director
SMITH, Henry William Geoffrey

75 years old
Director
SMITH, Nicolette Ann

71 years old

Resigned Directors

Director
GADSBY, Andrew
Resigned: 31 December 2015
73 years old
Director
HOLLOWAY NEVILLE, Jan
Resigned: 08 August 2005
Appointed Date: 15 May 2003
64 years old

Persons With Significant Control

Mr Henry William Geoffrey Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED Events

13 Feb 2017
Register inspection address has been changed from C/O Cheyette & Co 167 London Road Leicester LE2 1EG United Kingdom to C/O Cheyette & Co Beaumont House Chancery Place Millstone Lane Leicester LE1 5JN
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,000
08 Feb 2016
Termination of appointment of Andrew Gadsby as a director on 31 December 2015
...
... and 73 more events
24 Jun 1987
Return made up to 09/03/87; full list of members
25 Sep 1986
Accounts for a small company made up to 31 August 1985
25 Sep 1986
Return made up to 10/04/86; full list of members
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1934
Incorporation

HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITED Charges

22 January 1990
Single debenture
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 27 loseby lane, leices for f/h 2 park drive, leicester…

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