0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE BOOTS COMPANY PLC

Learn more about THE BOOTS COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NOTTINGHAM, NG2 3AA

THE BOOTS COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00027657
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.11.07
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
DEED OF CHARGE AND GUARANTEE - Outstanding on 2007.01.17

List of company documents:

buy all documents
Find out more information about THE BOOTS COMPANY PLC. Our website makes it possible to view other available documents related to THE BOOTS COMPANY PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.29
£2.95
Add to cart
DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL
Form type: AP01
Date: 2015.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH
Form type: TM01
Date: 2015.11.13
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP01
Date: 2015.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2015.10.05
£2.95
Add to cart
09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 209005599.25
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.06.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015
Form type: CH01
Date: 2015.05.13
£2.95
Add to cart
CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.30
£2.95
Add to cart
09/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MR KEN MURPHY
Form type: AP01
Date: 2013.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MARCUS SIMON DENCH
Form type: AP01
Date: 2013.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2013.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY
Form type: TM01
Date: 2013.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2012.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
Form type: TM01
Date: 2012.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
Add to cart
DIRECTOR APPOINTED TOON CLERCKX
Form type: AP01
Date: 2012.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
Form type: TM01
Date: 2012.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 17/12/2010
Form type: CH01
Date: 2010.12.17
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010
Form type: CH01
Date: 2010.04.27
£2.95
Add to cart
DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARCO PAGNI
Form type: TM02
Date: 2010.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
Form type: TM01
Date: 2010.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
Add to cart
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
Add to cart
DIRECTOR APPOINTED KEN MURPHY LOGGED FORM
Form type: 288a
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2009.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
Form type: 288b
Date: 2009.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN WILLIAM DUNCAN
Form type: 288a
Date: 2008.04.09
£2.95
Add to cart
AUDITORS' STATEMENT
Form type: AUDS
Date: 2008.01.29
£2.95
Add to cart
AUDITORS' REPORT
Form type: AUDR
Date: 2008.01.29
£2.95
Add to cart
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2008.01.29
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2008.01.29
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.01.29
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2008.01.29
£2.95
Add to cart
BALANCE SHEET
Form type: BS
Date: 2008.01.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES02
Document description: REREG PRI-PLC 25/01/08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.31
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW RICHARD THOMPSON (current)
Secretary, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
ROSEMARY FRANCES COUNSELL (current)
Director, CHIEF FINANCIAL OFFICER - GLOBAL BRANDS, 2015.11.20
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND
KEN MURPHY (current)
Director, MANAGING DIRECTOR, 2013.09.30
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
ANDREW RICHARD THOMPSON (current)
Director, SOLICITOR, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
SONIA FENNELL (resigned)
Secretary, 2006.07.31 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
DAVID CHARLES GEOFFREY FOSTER (resigned)
Secretary, 2007.02.28 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
IAN ALEXANDER HAWTIN (resigned)
Secretary, 1992.08.09 - 2000.02.26
CARRELL HOUSE PARK TERRACE PLUMTREE PARK KEYWORTH , NOTTINGHAM
NG12 5LW, NOTTINGHAMSHIRE
MICHAEL JOHN OLIVER (resigned)
Secretary, SOLICITOR, 2000.02.26 - 2006.07.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARCO PAGNI (resigned)
Secretary, 2007.02.28 - 2010.03.01
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
KEITH ACKROYD (resigned)
Director, 1992.08.09 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
MICHAEL RICHARDSON ANGUS (resigned)
Director, 1994.03.24 - 2000.12.31
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
RICHARD ANDREW BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.09.15 - 2003.11.07
LENTON HOUSE BEESTON LANE , NOTTINGHAM
NG7 2QD
PAUL BATEMAN (resigned)
Director, EXECUTIVE DIRECTOR, 2002.04.01 - 2007.02.28
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
JAN BENNINK (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.09.10 - 2003.03.26
60 AVENUE FOCH , PARIS
75116
FRANCE
CHRISTOPHER JOHN BENSON (resigned)
Director, 1992.08.09 - 1994.07.21
PAULS DENE HOUSE CASTLE ROAD , SALISBURY
SP1 3RY, WILTSHIRE
JAMES BLYTH OF ROWINGTON (resigned)
Director, 1992.08.09 - 2000.07.31
WINDMILL HOUSE FINWOOD ROAD , ROWINGTON
CV35 7DF, WARWICKSHIRE
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, 1997.12.18 - 2003.03.26
15 STANHOPE GATE , LONDON
W1K 1LN
BARRY CLARE (resigned)
Director, 1999.04.01 - 2003.01.31
12 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
TOON CLERCKX (resigned)
Director, FINANCE DIRECTOR, 2012.02.06 - 2012.11.01
D90 WEST F20 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ERIC EDWARD CLIFFE (resigned)
Director, 1992.08.09 - 1992.12.04
27 SELBY LANE KEYWORTH , NOTTINGHAM
NG12 5AQ
PETER JOHN DAVIS (resigned)
Director, 1992.08.09 - 2000.01.17
41 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
MARC SIMON DENCH (resigned)
Director, DIRECTOR OF FINANCE, 2013.09.30 - 2015.11.03
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
ENGLAND
HOWARD DODD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.01 - 2003.11.07
FLAT 4 2 WESTERN TERRACE , NOTTINGHAM
NG7 1AF
STEPHEN WILLIAM DUNCAN (resigned)
Director, EXECUTIVE CHAIRMAN, 2008.02.21 - 2010.01.11
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2010.03.26 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
ANN FRANCKE (resigned)
Director, DIRECTOR OF STRATEGIC MARKETIN, 2003.05.27 - 2003.07.04
42 CIRCUS ROAD , LONDON
NW8 9SE
PAUL BRYAN FUSSEY (resigned)
Director, FINANCE DIRECTOR, 2006.10.16 - 2009.06.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
ALEXANDER WALLACE GOURLAY (resigned)
Director, RETAIL DIRECTOR, 2003.12.08 - 2013.09.30
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
FIONA MARY HARRISON (resigned)
Director, 1994.09.29 - 2002.11.06
15 BISHOPS COURT BISHOPS BRIDGE ROAD , LONDON
W2 6BE
ALAN HENRY HAWKSWORTH (resigned)
Director, 1992.08.09 - 1996.07.31
105 GRANGEWOOD ROAD WOLLATON , NOTTINGHAM
NG8 2SX, NOTTINGHAMSHIRE
GORDON MINTO HOURSTON (resigned)
Director, 1992.08.09 - 1995.07.27
7 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BY, NOTTINGHAMSHIRE
DAVID ARTHUR KNEALE (resigned)
Director, 2003.05.27 - 2005.07.29
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID WILLIAM LISTER (resigned)
Director, CHIEF INFORMATION OFFICER, 2003.05.27 - 2005.01.17
MAPLE COPSE , VIMY RIDGE KINOULTON
NG12 3EJ, NOTTINGHAMSHIRE
JOHN BRIAN MCGRATH (resigned)
Director, 1997.12.18 - 2003.09.15
63 WALNUT COURT SAINT MARYS GATE , MARLOES ROAD LONDON
W8 5UB
MARK FRANCIS MULLER (resigned)
Director, 2012.11.01 - 2013.09.30
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND

Companies near to THE BOOTS COMPANY PLC

Information about the Public Limited Company THE BOOTS COMPANY PLC 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: 2016.03.30. Reload the data