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BOOTS OPTICIANS LIMITED

Learn more about BOOTS OPTICIANS 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 OPTICIANS LIMITED on the map

Company type: Private Limited Company
Company number: 00302441
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.01
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BOOTS OPTICIANS LIMITED is a Private Limited Company, registration number 00302441, established in United Kingdom on the 1. July 1935. The company is now active. The company has been in business for 81 years and 5 months. The company is based on 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA. Business of the company BOOTS OPTICIANS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company BOOTS OPTICIANS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: DORMANT
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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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 387127.783
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SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
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DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2015.10.05
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY
Form type: TM01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT
Form type: TM01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR PRADIP PATEL
Form type: TM01
Date: 2011.08.31
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18/11/10 FULL LIST
Form type: AR01
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.09
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEN MURPHY / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CECIL CARTWRIGHT / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
Form type: 288b
Date: 2009.07.27
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AD 28/04/09, GBP SI [email protected]=470000, GBP IC 31387125/31857125
Form type: 88(2)
Date: 2009.05.15
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.11
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.19
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NC INC ALREADY ADJUSTED, 19/01/07
Form type: 123
Date: 2007.02.14
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£ NC 401200/40000000, 19/
Form type: RES04
Date: 2007.02.14
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AD 19/01/07---------, £ SI [email protected]=31000000, £ IC 387125/31387125
Form type: 88(2)R
Date: 2007.02.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23

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Company directors and board members:

ANDREW RICHARD THOMPSON (current)
Secretary, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
MARK FRANCIS MULLER (current)
Director, 2011.09.05
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ANDREW RICHARD THOMPSON (current)
Director, SOLICITOR, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
SONIA FENNELL (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
DAVID CHARLES GEOFFREY FOSTER (resigned)
Secretary, 2007.04.05 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MICHAEL JOHN OLIVER (resigned)
Secretary, 1991.08.07 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
KEITH ACKROYD (resigned)
Director, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
SHAUN EDMUND BONEY (resigned)
Director, 1991.08.07 - 1993.03.31
KINGSWOOD GRAVELLY LANE FISKERTON , SOUTHWELL
NG25 0UW, NOTTINGHAMSHIRE
MARTIN WARWICK BRYANT (resigned)
Director, 1995.05.01 - 1997.06.01
UPTON GRANGE MAIN STREET, UPTON , NEWARK
NG23 5SY, NOTTINGHAMSHIRE
BRIAN JAMES CARROLL (resigned)
Director, 1991.08.07 - 2001.06.30
171 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
DAVID CECIL CARTWRIGHT (resigned)
Director, OPTOMETRIST, 1997.01.27 - 2011.10.10
1 THANE ROAD WEST NOTTINGHAM ,
NG2 3AA
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2010.02.17 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
PAUL BRYAN FUSSEY (resigned)
Director, FINANCE DIRECTOR, 2006.09.08 - 2009.06.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
CHRISTOPHER JAMES GILES (resigned)
Director, ACCOUNTANT, 2010.02.17 - 2011.09.05
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ALEXANDER WALLACE GOURLAY (resigned)
Director, RETAIL DIRECTOR, 2005.07.22 - 2011.10.10
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ANDREW ROBERT GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.01 - 2006.10.18
6 AVOCET CLOSE COTON MEADOWS , RUGBY
CV23 0WU, WARWICKSHIRE
COLIN RAYMOND GRIMSDELL (resigned)
Director, ACCOUNTANT, 2002.12.20 - 2005.04.19
GRAYRIGG MILL HILL LANE WINSHILL , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
NIZAR KARMALI HIRJI (resigned)
Director, 1992.10.01 - 1997.01.06
7 MILFORD ROAD HARBORNE , BIRMINGHAM
B17 9RL, WEST MIDLANDS
GORDON MINTO HOURSTON (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 1995.07.27
7 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BY, NOTTINGHAMSHIRE
ANTHONY GORDON KNEAFSEY (resigned)
Director, ACCOUNTANT, 2002.03.11 - 2002.12.20
179 STATION ROAD KNOWLE , SOLIHULL
B93 0PT, WEST MIDLANDS
DAVID ARTHUR KNEALE (resigned)
Director, 2004.05.10 - 2005.07.29
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
JOHN EDWARD LEE (resigned)
Director, 1991.08.07 - 1997.03.31
21 FARM CLOSE EAST BRIDGFORD , NOTTINGHAM
NG13 8LN, NOTTINGHAMSHIRE
COLIN GIBSON MCLEAN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.09.07 - 2005.03.01
44 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LP, CHESHIRE
CHARLES MCSHANE (resigned)
Director, MANAGER, 2006.02.06 - 2006.09.30
SHILFORD COURT LOW SHILFORD , STOCKSFIELD
NE43 7HW, NORTHUMBERLAND
KEN MURPHY (resigned)
Director, COMMERCIAL DIRECTOR, 2009.06.01 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
STEPHAN PETER MURRAY (resigned)
Director, 1997.06.01 - 2001.05.31
RED BRICK BARN CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
PRADIP PATEL (resigned)
Director, 2007.09.26 - 2011.08.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
KENNETH STANTON PIGGOTT (resigned)
Director, 2001.10.20 - 2002.12.31
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
ALBERT ANTHONY PINCHERA (resigned)
Director, 1991.08.07 - 1995.04.30
THE OLD SCHOOL HOUSE ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
JONATHAN STUART SINCLAIR (resigned)
Director, 2001.10.20 - 2003.11.07
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON
NORMAN ALEC USHER (resigned)
Director, MANAGING DIRECTOR, 2001.05.21 - 2004.03.11
5 NURSERY END NANPANTAN ROAD , LOUGHBOROUGH
LE11 3RB, LEICESTERSHIRE
NICHOLAS BARRY EDWARD WHARTON (resigned)
Director, DIRECTOR OF FINANCE & PLANNING, 2001.07.01 - 2002.03.11
1 SISKIN CLOSE HAMMERWICH , LITCHFIELD
WS7 0LN, STAFFORDSHIRE
JONATHAN SCOTT WHEWAY (resigned)
Director, RETAIL DIRECTOR, 2005.07.22 - 2007.07.11
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS

Companies near to BOOTS OPTICIANS ltd.

Information about the Private Limited Company BOOTS OPTICIANS 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