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

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 01236664
Status Active
Incorporation Date 8 December 1975
Company Type Private Limited Company
Address UNIT A3 MERLIN CENTRE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of HALL & WATTS LTD are www.hallwatts.co.uk, and www.hall-watts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Hall Watts Ltd is a Private Limited Company. The company registration number is 01236664. Hall Watts Ltd has been working since 08 December 1975. The present status of the company is Active. The registered address of Hall Watts 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 GOFFIN, Dennis George has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
HOSKINS, John

87 years old
Director
THAKKAR, Arvind

82 years old

Resigned Directors

Secretary
PRIESTLEY, Graham Harry
Resigned: 01 November 2011
Appointed Date: 01 June 2005
Secretary
THAKKAR, Arvind
Resigned: 04 October 2001
Secretary
WILMOT, Jacqueline
Resigned: 31 May 2005
Appointed Date: 04 October 2001
Director
EVANS, Alan Baxter
Resigned: 28 February 2007
98 years old
Director
GOFFIN, Dennis George
Resigned: 22 May 1992
99 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 LTD Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,623
12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 87 more events
20 Oct 1987
Company name changed\certificate issued on 20/10/87
13 Mar 1987
Return made up to 01/01/87; full list of members
16 Jan 1987
Full accounts made up to 30 April 1986
13 Oct 1986
Full accounts made up to 31 December 1985
14 Sep 1976
Memorandum and Articles of Association

HALL & WATTS LTD Charges

3 June 2013
Charge code 0123 6664 0007
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2010
Deed of charge over credit balances
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hall and watts defence optics limited…
12 February 1997
Legal charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 266 hatfield road, st albans, hertfordshire title number…
26 April 1993
Legal charge
Delivered: 28 April 1993
Status: Satisfied on 4 June 1993
Persons entitled: Standard Chartered Bank
Description: The balance from time to time standing to the credit of the…
27 June 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied on 15 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1988
Supplemental fixed charge to a guarantee and debenture
Delivered: 8 July 1988
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
12 January 1976
Debenture floating charge
Delivered: 23 January 1976
Status: Satisfied on 10 September 2002
Persons entitled: Alex Lawrie Factors LTD
Description: 1ST charge all present and future book debts and other…

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