ARTHUR HAYES OPTICIANS LIMITED
KENT


Company number 00645342
Status Active
Incorporation Date 23 December 1959
Company Type Private Limited Company
Address 2 GOODS STATION ROAD, TUNBRIDGE WELLS, KENT, TN1 2PJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Appointment of Miss Lucinda Georgina Howard as a director on 4 March 2016. The most likely internet sites of ARTHUR HAYES OPTICIANS LIMITED are www.arthurhayesopticians.co.uk, and www.arthur-hayes-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Arthur Hayes Opticians Limited is a Private Limited Company. The company registration number is 00645342. Arthur Hayes Opticians Limited has been working since 23 December 1959. The present status of the company is Active. The registered address of Arthur Hayes Opticians Limited is 2 Goods Station Road Tunbridge Wells Kent Tn1 2pj. . BRINDLE, Howard Roderick is a Director of the company. HOWARD, Lucinda Georgina is a Director of the company. Secretary HAYES, Catherine Spencer has been resigned. Director HAYES, Catherine Spencer has been resigned. Director HENSLEY, Richard has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
BRINDLE, Howard Roderick

82 years old
Director
HOWARD, Lucinda Georgina
Appointed Date: 04 March 2016
44 years old

Resigned Directors

Secretary
HAYES, Catherine Spencer
Resigned: 01 November 2009
Director
HAYES, Catherine Spencer
Resigned: 01 November 2009
99 years old
Director
HENSLEY, Richard
Resigned: 31 October 2006
76 years old

Persons With Significant Control

Mr Howard Roderick Brindle
Notified on: 26 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARTHUR HAYES OPTICIANS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
08 Mar 2016
Appointment of Miss Lucinda Georgina Howard as a director on 4 March 2016
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
29 Apr 1987
Return made up to 24/04/87; full list of members
29 Apr 1987
Return made up to 15/12/86; full list of members
29 Apr 1987
Return made up to 15/12/86; full list of members
02 May 1986
Return made up to 27/09/85; full list of members
23 Dec 1959
Certificate of incorporation

ARTHUR HAYES OPTICIANS LIMITED Charges

31 May 1997
Mortgage debenture
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
22 September 1975
Charge
Delivered: 6 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/H 1070 whitgift centre croydon surrey.. Floating charge…

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