BOOTS OPTICIANS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA

Company number 00302441
Status Active
Incorporation Date 1 July 1935
Company Type Private Limited Company
Address 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Mark Francis Muller as a director on 24 June 2016; Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BOOTS OPTICIANS LIMITED are www.bootsopticians.co.uk, and www.boots-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Boots Opticians Limited is a Private Limited Company. The company registration number is 00302441. Boots Opticians Limited has been working since 01 July 1935. The present status of the company is Active. The registered address of Boots Opticians Limited is 1 Thane Road West Nottingham Ng2 3aa. . THOMPSON, Andrew Richard is a Secretary of the company. THOMPSON, Andrew Richard is a Director of the company. WASS, Jonathan Paul is a Director of the company. Secretary FENNELL, Sonia has been resigned. Secretary FOSTER, David Charles Geoffrey has been resigned. Secretary OLIVER, Michael John has been resigned. Director ACKROYD, Keith has been resigned. Director BONEY, Shaun Edmund has been resigned. Director BRYANT, Martin Warwick has been resigned. Director CARROLL, Brian James has been resigned. Director CARTWRIGHT, David Cecil has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director FUSSEY, Paul Bryan has been resigned. Director GILES, Christopher James has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director GRAY, Andrew Robert has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HIRJI, Nizar Karmali, Dr has been resigned. Director HOURSTON, Gordon Minto, Sir has been resigned. Director KNEAFSEY, Anthony Gordon has been resigned. Director KNEALE, David Arthur has been resigned. Director LEE, John Edward has been resigned. Director MCLEAN, Colin Gibson has been resigned. Director MCSHANE, Charles has been resigned. Director MULLER, Mark Francis has been resigned. Director MURPHY, Ken has been resigned. Director MURRAY, Stephan Peter has been resigned. Director PATEL, Pradip has been resigned. Director PIGGOTT, Kenneth Stanton has been resigned. Director PINCHERA, Albert Anthony has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director USHER, Norman Alec has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WHEWAY, Jonathan Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015
Director
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015
50 years old
Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old

Resigned Directors

Secretary
FENNELL, Sonia
Resigned: 05 April 2007
Appointed Date: 18 December 1995
Secretary
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 05 April 2007
Secretary
OLIVER, Michael John
Resigned: 18 December 1995
Director
ACKROYD, Keith
Resigned: 31 July 1994
91 years old
Director
BONEY, Shaun Edmund
Resigned: 31 March 1993
86 years old
Director
BRYANT, Martin Warwick
Resigned: 01 June 1997
Appointed Date: 01 May 1995
73 years old
Director
CARROLL, Brian James
Resigned: 30 June 2001
83 years old
Director
CARTWRIGHT, David Cecil
Resigned: 10 October 2011
Appointed Date: 27 January 1997
68 years old
Director
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 17 February 2010
66 years old
Director
FUSSEY, Paul Bryan
Resigned: 01 June 2009
Appointed Date: 08 September 2006
59 years old
Director
GILES, Christopher James
Resigned: 05 September 2011
Appointed Date: 17 February 2010
64 years old
Director
GOURLAY, Alexander Wallace
Resigned: 10 October 2011
Appointed Date: 22 July 2005
65 years old
Director
GRAY, Andrew Robert
Resigned: 18 October 2006
Appointed Date: 01 July 2005
59 years old
Director
GRIMSDELL, Colin Raymond
Resigned: 19 April 2005
Appointed Date: 20 December 2002
62 years old
Director
HIRJI, Nizar Karmali, Dr
Resigned: 06 January 1997
Appointed Date: 01 October 1992
73 years old
Director
HOURSTON, Gordon Minto, Sir
Resigned: 27 July 1995
Appointed Date: 10 June 1994
91 years old
Director
KNEAFSEY, Anthony Gordon
Resigned: 20 December 2002
Appointed Date: 11 March 2002
66 years old
Director
KNEALE, David Arthur
Resigned: 29 July 2005
Appointed Date: 10 May 2004
71 years old
Director
LEE, John Edward
Resigned: 31 March 1997
85 years old
Director
MCLEAN, Colin Gibson
Resigned: 01 March 2005
Appointed Date: 07 September 2004
60 years old
Director
MCSHANE, Charles
Resigned: 30 September 2006
Appointed Date: 06 February 2006
74 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 05 September 2011
61 years old
Director
MURPHY, Ken
Resigned: 17 February 2010
Appointed Date: 01 June 2009
59 years old
Director
MURRAY, Stephan Peter
Resigned: 31 May 2001
Appointed Date: 01 June 1997
73 years old
Director
PATEL, Pradip
Resigned: 31 August 2011
Appointed Date: 26 September 2007
71 years old
Director
PIGGOTT, Kenneth Stanton
Resigned: 31 December 2002
Appointed Date: 20 October 2001
77 years old
Director
PINCHERA, Albert Anthony
Resigned: 30 April 1995
78 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 07 November 2003
Appointed Date: 20 October 2001
63 years old
Director
USHER, Norman Alec
Resigned: 11 March 2004
Appointed Date: 21 May 2001
75 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 11 March 2002
Appointed Date: 01 July 2001
59 years old
Director
WHEWAY, Jonathan Scott
Resigned: 11 July 2007
Appointed Date: 22 July 2005
59 years old

BOOTS OPTICIANS LIMITED Events

30 Jun 2016
Termination of appointment of Mark Francis Muller as a director on 24 June 2016
30 Jun 2016
Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 31,857,125
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 387,127.783
...
... and 162 more events
11 Sep 1986
Director resigned;new director appointed
07 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 17/06/86; full list of members
17 Mar 1936
Particulars of mortgage/charge
01 Jul 1935
Incorporation

BOOTS OPTICIANS LIMITED Charges

3 March 1936
Charge
Delivered: 1 March 1936
Status: Satisfied on 8 June 2010
Persons entitled: Barclays Bank PLC
Description: Shop messuage and premises, nod. 3 higher fleet street…

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