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BOOTS PENSIONS LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

BOOTS PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00301140
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.25
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.02
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100060
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PREVSHO FROM 31/08/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.26
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DIRECTOR APPOINTED MR ALFRED JOHN YEATES
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY
Form type: TM01
Date: 2015.11.23
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DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.11.02
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SECTION 519
Form type: MISC
Date: 2015.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR IAN HAWTIN
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE
Form type: TM01
Date: 2015.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR APPOINTED MR DAVID WILLIAM VALLANCE
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
Form type: TM01
Date: 2014.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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18/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.18
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SECRETARY APPOINTED MR JAMES WILLIAM ROBSON
Form type: AP03
Date: 2013.10.09
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY CLIVE WESTON
Form type: TM02
Date: 2013.01.28
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER
Form type: TM01
Date: 2012.07.31
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DIRECTOR APPOINTED ANGELA CLAIRE FARRELL
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED DAVID ANTHONY ROLAND THOMPSON
Form type: AP01
Date: 2012.01.13
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR GORDON SOLWAY
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS
Form type: TM01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 17/12/2010
Form type: CH01
Date: 2010.12.17
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON RILEY SOLWAY / 01/10/2009
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OPPENHEIM / 01/10/2009
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE WESTON / 01/10/2009
Form type: CH03
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR APPOINTED SIMON JAMES HALLIDAY
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR JAVRAJ SAHOTA
Form type: TM01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 06/01/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR APPOINTED ADRIAN POTTER
Form type: 288a
Date: 2009.09.02
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DIRECTOR APPOINTED RICHARD OPPENHEIM
Form type: 288a
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WATSON
Form type: 288b
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR ALLAN ROBSON
Form type: 288b
Date: 2009.08.29
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DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2009.06.17
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ALTER ARTICLES 10/10/1994
Form type: RES01
Date: 2009.04.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.23
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DIRECTOR APPOINTED PATRICK GERARD DUNNE
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY COUNSELL
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PRADIP PATEL
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COUNSELL / 08/10/2008
Form type: 288c
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: 288a
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED GORDON RILEY SOLWAY
Form type: 288a
Date: 2008.07.24

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Company directors and board members:

JAMES WILLIAM ROBSON (current)
Secretary, 2013.10.09
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
KEVIN CLIVE BIRCH (current)
Director, RETAIL PHARMACY OPERATIONS DIRECTOR, 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
GREAT BRITAIN
ANGELA CLAIRE FARRELL (current)
Director, FREELANCE BUSINESS CONSULTANT, 2011.10.01
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
MARK FRANCIS MULLER (current)
Director, 2013.06.13
1 THANE ROAD WEST NOTTINGHAM ,
NG2 3AA
RICHARD OPPENHEIM (current)
Director, CONSULTANT, 2009.08.14
SHADOWS 21 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
DAVID ANTHONY ROLAND THOMPSON (current)
Director, 2011.10.01
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
DAVID WILLIAM VALLANCE (current)
Director, HR DIRECTOR - BOOTS INTERNATIONAL & BRANDS, 2014.06.26
1 THANE ROAD WEST NOTTINGHAM ,
NG2 3AA
ALFRED JOHN YEATES (current)
Director, RETIRED, 2015.11.16
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND
DAVID HALL (resigned)
Secretary, 1996.04.01 - 2002.03.18
32 RUFFORD AVENUE , BEESTON
NG9 3JH, NOTTINGHAM
PETER HENRY TAYLOR (resigned)
Secretary, 1991.07.23 - 1996.03.31
9 SPEAN DRIVE , NOTTINGHAM
NG8 3NQ, NOTTINGHAMSHIRE
STEVEN JOHN WATTS (resigned)
Secretary, 2002.03.18 - 2002.09.16
37 GOODERE DRIVE POLESWORTH , TAMWORTH
B78 1BY, STAFFORDSHIRE
CLIVE WESTON (resigned)
Secretary, 2002.09.16 - 2013.01.18
1 THANE ROAD WEST NOTTINGHAM ,
NG2 3AA
KEITH ACKROYD (resigned)
Director, 1991.07.23 - 1994.07.11
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
ANTHONY JOHN ANDREWS (resigned)
Director, SHOP STEWARD, 1999.11.30 - 2011.04.26
9 GREENHILL RISE CARLTON , NOTTINGHAM
NG4 1BL
PAUL BATEMAN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.12.15 - 2004.11.18
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ARTHUR FRANCIS BRAMHAM (resigned)
Director, 1991.07.23 - 1991.08.31
199 RUSSELL DRIVE WOLLATON , NOTTINGHAM
NG8 2BD, NOTTINGHAMSHIRE
ROBERT HEDLEY CLEAVE (resigned)
Director, QUALITY IT MANAGER, 2006.07.01 - 2008.06.30
5 MAGNOLIA COURT BRAMCOTE , NOTTINGHAM
NG9 3LG, NOTTINGHAMSHIRE
ROSEMARY FRANCES COUNSELL (resigned)
Director, DIRECTOR OF TAX, 2008.03.19 - 2009.04.02
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
MICHAEL CASLAKE CUTT (resigned)
Director, 2005.11.14 - 2007.04.04
THE OLD RECTORY RECTORY LANE CLAYPOLE , NEWARK
NG23 5BH, NOTTINGHAMSHIRE
EVELYN PATRICIA DICKEY (resigned)
Director, HUMAN RESOURCES MANAGER, 2004.12.13 - 2005.07.01
5 DOVEDALE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JB
PATRICK GERARD DUNNE (resigned)
Director, 2009.04.01 - 2015.04.16
39 BACK LANE SOUTH WHELDRAKE , YORK
YO19 6DT, NORTH YORKSHIRE
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2008.09.01 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DONALD FOWLER (resigned)
Director, RETIRED, 1995.08.01 - 2003.07.21
17 ELIZABETH ROAD , WALSALL
WS5 3PF, WEST MIDLANDS
SIMON JAMES HALLIDAY (resigned)
Director, 2010.07.01 - 2015.11.16
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ALAN HENRY HAWKSWORTH (resigned)
Director, 1991.07.23 - 1996.07.31
105 GRANGEWOOD ROAD WOLLATON , NOTTINGHAM
NG8 2SX, NOTTINGHAMSHIRE
IAN ALEXANDER HAWTIN (resigned)
Director, BARRISTER, 2008.06.30 - 2015.04.16
CARRELL HOUSE PARK TERRACE PLUMTREE PARK KEYWORTH , NOTTINGHAM
NG12 5LW, NOTTINGHAMSHIRE
NEIL FRANCIS HENFREY (resigned)
Director, GROUP TREASURER, 2006.10.31 - 2008.02.28
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
RODNEY JOHN HEROD (resigned)
Director, 1991.07.23 - 1995.07.31
6 EDWALTON LODGE CLOSE EDWALTON , NOTTINGHAM
NG12 4DT, NOTTINGHAMSHIRE
PHILIP THOMAS HEWITT (resigned)
Director, PRODUCTION MANAGER, 1991.11.11 - 2006.01.31
20 SHAFTESBURY AVENUE SANDIACRE , NOTTINGHAM
NG10 5GU, NOTTINGHAMSHIRE
CHRISTINE HODGES (resigned)
Director, 1991.07.23 - 2000.11.10
47 HIGH MEADOW HATHERN , LOUGHBOROUGH
LE12 5HW, LEICESTERSHIRE
GORDON MINTO HOURSTON (resigned)
Director, 1991.07.23 - 1995.07.31
7 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BY, NOTTINGHAMSHIRE
KATHRYN MARGARET LEEDHAM (resigned)
Director, AREA TRAINER, 2001.04.09 - 2004.09.30
26 WOODMANS CROFT , HATTON
DE65 5QQ, DERBYSHIRE
KEN MURPHY (resigned)
Director, COMMERCIAL DIRECTOR, 2009.05.18 - 2014.06.26
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
WILLIAM HENRY OHAGAN (resigned)
Director, 1991.07.23 - 1991.10.15
57 TEESDALE ROAD SHERWOOD , NOTTINGHAM
NG5 1DA, NOTTINGHAMSHIRE
PRADIP PATEL (resigned)
Director, 2001.05.14 - 2009.03.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS

Companies near to BOOTS PENSIONS ltd.

Information about the Private Limited Company BOOTS PENSIONS LIMITED 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: 2016.04.20. Reload the data