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SPECSAVERS OPTICAL & RETAIL TRAINING LIMITED

Learn more about SPECSAVERS OPTICAL & RETAIL TRAINING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

SPECSAVERS OPTICAL & RETAIL TRAINING LIMITED on the map

Company type: Private Limited Company
Company number: 02421423
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.09.11
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.10.05
overdue: NO
last made update: 2016.09.21
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.21
Form type: LATEST SOC
Document description: 21/09/16 STATEMENT OF CAPITAL;GBP 150
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.04.26
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.03.06
£2.95
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
Form type: AP01
Date: 2013.02.28
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DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON
Form type: TM01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2013.01.22
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK DYSON / 23/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 2ND FLOOR, MITCHELL HOUSE, SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ
Form type: AD01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 1ST FLOOR, EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH HAMPSHIRE SO50 9FD
Form type: 287
Date: 2002.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.17

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Company directors and board members:

SPECSAVERS OPTICAL GROUP LIMITED (current)
Nominee Secretary, 1998.06.01
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
DOUGLAS JOHN DAVID PERKINS (current)
Director, CONSULTANT, 2013.02.14
LA VILLIAZE ST ANDREWS , GUERNSEY
GY6 8YP
MARY LESLEY PERKINS (current)
Director, WHOLESALE/MERCHANDINSING CONSULTANT, 2013.02.14
LA VILLIAZE ST ANDREWS , GUERNSEY
GY6 8YP
JANE INGHAM CROSS (resigned)
Secretary, 1991.09.11 - 1992.07.13
LANE GIBAUDERIE , ST PETER PORT
CHANNEL, GUERNSEY CHANNEL ISLANDS
LEONIE SUSAN ARMSTRONG MOZDZIERSKI (resigned)
Secretary, COMPANY SECRETARY, 1992.07.13 - 1998.06.01
WOODSIDE FARM LE DOUIT D ISRAEL , ST PIERRE DU BOIS
GUERNSEY
CHANNEL ISLANDS
KEVIN ANDREWS (resigned)
Director, MERCHANDISING CONSULTANT, 1996.06.01 - 2000.03.01
PAGEOTS CORNER DOYLE ROAD, ST. PETER PORT , GUERNSEY
GY1 1RF, CHANNEL ISLANDS
NICHOLAS JOHN BAKER (resigned)
Director, 1997.04.28 - 2006.01.31
SUNRAY COTTAGE LES CROUTES , ST PETER PORT
GY1 1QJ
GUERNSEY
PAUL FRANCIS CARROLL (resigned)
Director, OPTICIAN, 1996.06.01 - 2000.03.01
FORTON LODGE RATCLIFFE WHARF LANE, FORTON , PRESTON
PR3 0AJ, LANCASHIRE
CLARE ELIZABETH CLARK (resigned)
Director, DIRECTOR OF CUSTOMER, 1996.06.01 - 2000.03.01
MERAH LOMA CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
DEREK DYSON (resigned)
Director, RETAIL DIRECTOR, 1999.02.05 - 2013.02.14
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
KHADEEJA EMMERSON (resigned)
Director, OPTOMOMETRIST/OPERA, 1996.06.01 - 1998.06.09
GREEN OAKS LA RAMEE , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS
MICHAEL FEROZE KHALID KHAN (resigned)
Director, INFORMATION TECHNOLOGY, 1996.06.01 - 1999.03.08
FLAT 1 LES GRANGES DE BEAUVOIR , ST PETER PORT
GUERNSEY
JERRY LEWIS (resigned)
Director, 1992.01.15 - 1997.04.28
FLAT 1 THE PRIORY CHURCH STREET , LEATHERHEAD
KT22 8HP, SURREY
DEREK POUTON (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1997.08.29
16 STROTHER CLOSE , POCKLINGTON
YO42 2GR, YORK
SPECSAVERS OPTICAL GROUP LIMITED (resigned)
Nominee Director, 1991.09.11 - 1996.06.01
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
ANTHONY JOHN TROWSDALE (resigned)
Director, OPTICIAN, 1991.09.11 - 1992.01.15
12 SOUTHAMPTON ROAD , ROMSEY
SO51 8AF, HAMPSHIRE
WILLIAM THOMAS VANCE (resigned)
Director, OPTICIAN, 1996.06.01 - 1999.03.01
THE BARN HOUSE LEES HILL , SOUTH WARNBOROUGH HOOK
RG29 1RQ, HAMPSHIRE

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Information about the Private Limited Company SPECSAVERS OPTICAL & RETAIL TRAINING 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: 2016.10.12. Reload the data