HALL & WATTS DEFENCE OPTICS LTD
ST ALBANS HALL & WATTS, LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 00464047
Status Active
Incorporation Date 29 January 1949
Company Type Private Limited Company
Address UNIT A3 MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Amended accounts for a medium company made up to 30 April 2015. The most likely internet sites of HALL & WATTS DEFENCE OPTICS LTD are www.hallwattsdefenceoptics.co.uk, and www.hall-watts-defence-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. Hall Watts Defence Optics Ltd is a Private Limited Company. The company registration number is 00464047. Hall Watts Defence Optics Ltd has been working since 29 January 1949. The present status of the company is Active. The registered address of Hall Watts Defence Optics Ltd is Unit A3 Merlin Centre Acrewood Way St Albans Hertfordshire Al4 0jy. . HOSKINS, John is a Director of the company. THAKKAR, Arvind is a Director of the company. Secretary PRIESTLEY, Graham Harry has been resigned. Secretary THAKKAR, Arvind has been resigned. Secretary WILMOT, Jacqueline has been resigned. Director EVANS, Alan Baxter has been resigned. Director HALL, Alydth Violet has been resigned. Director HALL, Doreen Aldyth has been resigned. Director PRIESTLEY, Graham Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOSKINS, John
Appointed Date: 30 July 1993
87 years old
Director
THAKKAR, Arvind

82 years old

Resigned Directors

Secretary
PRIESTLEY, Graham Harry
Resigned: 02 August 2010
Appointed Date: 01 June 2005
Secretary
THAKKAR, Arvind
Resigned: 17 August 2001
Secretary
WILMOT, Jacqueline
Resigned: 31 May 2005
Appointed Date: 17 August 2001
Director
EVANS, Alan Baxter
Resigned: 20 January 2009
98 years old
Director
HALL, Alydth Violet
Resigned: 17 December 1998
124 years old
Director
HALL, Doreen Aldyth
Resigned: 03 June 2014
88 years old
Director
PRIESTLEY, Graham Harry
Resigned: 20 July 2010
Appointed Date: 16 December 2004
74 years old

Persons With Significant Control

Mr Arvindkumar Maganlal Thakkar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hoskins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL & WATTS DEFENCE OPTICS LTD Events

12 Jan 2017
Accounts for a medium company made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Mar 2016
Amended accounts for a medium company made up to 30 April 2015
08 Feb 2016
Accounts for a medium company made up to 30 April 2015
08 Jan 2016
Registration of charge 004640470013, created on 7 January 2016
...
... and 111 more events
14 Jan 1987
Return made up to 19/12/86; full list of members
23 Dec 1982
Annual return made up to 03/01/83
26 Oct 1979
Company name changed\certificate issued on 26/10/79
28 Nov 1978
Annual return made up to 02/11/78
29 Jan 1949
Incorporation

HALL & WATTS DEFENCE OPTICS LTD Charges

7 January 2016
Charge code 0046 4047 0013
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 June 2013
Charge code 0046 4047 0012
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2000
Guarantee & debenture
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1990
Fixed charge supplemental to a guarantee and debenture dated 1/2/88
Delivered: 21 December 1990
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
27 June 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1988
Guarantee & debenture
Delivered: 17 February 1988
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Fixed charge supplemental to a guarantee & debenture dated 20.7.87.
Delivered: 7 January 1988
Status: Satisfied on 12 February 1991
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company arising out of…
20 July 1987
Guarantee & debenture
Delivered: 4 August 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1986
Further guarantee & debenture
Delivered: 28 May 1986
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
7 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold 266 hatfield road, st. Albans, hertfordshire title…
7 May 1982
Guarantee & debenture
Delivered: 17 May 1982
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
20 March 1981
Mortgage
Delivered: 25 March 1981
Status: Satisfied on 17 August 2002
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/Hold 43, castle road, st albans, hertfordshire with all…
22 January 1973
Debenture
Delivered: 1 February 1973
Status: Satisfied on 13 March 2009
Persons entitled: Alex Lawrie Factors LTD.
Description: Charge on all book and other debts, present & future.

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