BOOTS UK LIMITED
BOOTS THE CHEMISTS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA
Company number 00928555
Status Active
Incorporation Date 11 March 1968
Company Type Private Limited Company
Address NOTTINGHAM, NG2 3AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mr Richard Bradley as a director on 24 October 2016; Appointment of Ms Elizabeth Fagan as a director on 15 July 2016; Termination of appointment of Simon John Roberts as a director on 15 July 2016. The most likely internet sites of BOOTS UK LIMITED are www.bootsuk.co.uk, and www.boots-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Boots Uk Limited is a Private Limited Company. The company registration number is 00928555. Boots Uk Limited has been working since 11 March 1968. The present status of the company is Active. The registered address of Boots Uk Limited is Nottingham Ng2 3aa. . THOMPSON, Andrew Richard is a Secretary of the company. BIRCH, Kevin Clive is a Director of the company. BRADLEY, Richard is a Director of the company. FAGAN, Elizabeth 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 BALDWIN, Colin Andrew has been resigned. Director BRENT, Andrew William has been resigned. Director BRYANT, Martin Warwick has been resigned. Director CHAPPELL, Gavin John has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director CHURTON, Stephen James has been resigned. Director CLERCKX, Toon has been resigned. Director DAVIES, Philip Leon Marshall has been resigned. Director DUNCAN, Stephen William has been resigned. Director EMSON, Andrew Digby has been resigned. Director FAGAN, Elizabeth has been resigned. Director FILBY, Ian Francis has been resigned. Director FLETCHER, Benjamin Phillip has been resigned. Director FUSSEY, Paul Bryan has been resigned. Director GLAISTER, Ronald 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 HOURSTON, Gordon Minto, Sir has been resigned. Director JOYCE, Paul has been resigned. Director KENNERLEY, Patricia Diane has been resigned. Director KNEALE, David Arthur has been resigned. Director LEHANE, Stephen James has been resigned. Director MATTHEWS, Philip Geoffrey has been resigned. Director MEHRA, Ramon has been resigned. Director MULLER, Mark Francis has been resigned. Director MURPHY, Ken has been resigned. Director OLIVER, Michael John has been resigned. Director PATEL, Pradip has been resigned. Director PIGGOTT, Kenneth Stanton has been resigned. Director ROBERTS, Simon John has been resigned. Director RUSSELL, Stephen George has been resigned. Director SCRIBBINS, Rodney Martin has been resigned. Director SHOTTER, Peter John has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEAD, David Anthony has been resigned. Director WHEWAY, Jonathan Scott has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015
Director
BIRCH, Kevin Clive
Appointed Date: 30 June 2016
52 years old
Director
BRADLEY, Richard
Appointed Date: 24 October 2016
49 years old
Director
FAGAN, Elizabeth
Appointed Date: 15 July 2016
68 years old
Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
54 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
BALDWIN, Colin Andrew
Resigned: 26 July 2002
80 years old
Director
BRENT, Andrew William
Resigned: 03 December 2007
Appointed Date: 23 July 2007
66 years old
Director
BRYANT, Martin Warwick
Resigned: 10 February 2000
Appointed Date: 01 June 1997
73 years old
Director
CHAPPELL, Gavin John
Resigned: 10 March 2009
Appointed Date: 23 July 2007
57 years old
Director
CHARTERS, Robert George Beattie
Resigned: 09 June 1995
Appointed Date: 05 July 1993
72 years old
Director
CHURTON, Stephen James
Resigned: 03 December 2007
Appointed Date: 23 July 2007
69 years old
Director
CLERCKX, Toon
Resigned: 13 November 2012
Appointed Date: 28 January 2010
52 years old
Director
DAVIES, Philip Leon Marshall
Resigned: 05 May 1998
87 years old
Director
DUNCAN, Stephen William
Resigned: 11 January 2010
Appointed Date: 23 July 2007
75 years old
Director
EMSON, Andrew Digby
Resigned: 29 April 2005
Appointed Date: 10 April 1998
74 years old
Director
FAGAN, Elizabeth
Resigned: 14 October 2013
Appointed Date: 23 July 2007
68 years old
Director
FILBY, Ian Francis
Resigned: 02 June 2009
Appointed Date: 23 July 2007
67 years old
Director
FLETCHER, Benjamin Phillip
Resigned: 14 October 2013
Appointed Date: 13 November 2012
49 years old
Director
FUSSEY, Paul Bryan
Resigned: 01 June 2009
Appointed Date: 26 September 2006
59 years old
Director
GLAISTER, Ronald James
Resigned: 26 March 1997
83 years old
Director
GOURLAY, Alexander Wallace
Resigned: 30 September 2013
Appointed Date: 03 November 2003
66 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: 31 October 2003
62 years old
Director
HOURSTON, Gordon Minto, Sir
Resigned: 27 July 1995
91 years old
Director
JOYCE, Paul
Resigned: 04 February 1999
86 years old
Director
KENNERLEY, Patricia Diane
Resigned: 14 October 2013
Appointed Date: 23 July 2007
60 years old
Director
KNEALE, David Arthur
Resigned: 29 July 2005
Appointed Date: 28 January 2002
71 years old
Director
LEHANE, Stephen James
Resigned: 30 June 2016
Appointed Date: 28 June 2010
64 years old
Director
MATTHEWS, Philip Geoffrey
Resigned: 19 September 2003
77 years old
Director
MEHRA, Ramon
Resigned: 01 March 2012
Appointed Date: 23 July 2007
58 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 14 October 2013
61 years old
Director
MURPHY, Ken
Resigned: 14 October 2013
Appointed Date: 17 September 2008
59 years old
Director
OLIVER, Michael John
Resigned: 13 September 2004
Appointed Date: 30 July 2004
76 years old
Director
PATEL, Pradip
Resigned: 05 November 2007
Appointed Date: 19 July 2004
71 years old
Director
PIGGOTT, Kenneth Stanton
Resigned: 31 December 2002
Appointed Date: 01 April 2000
77 years old
Director
ROBERTS, Simon John
Resigned: 15 July 2016
Appointed Date: 23 July 2007
55 years old
Director
RUSSELL, Stephen George
Resigned: 28 February 1992
80 years old
Director
SCRIBBINS, Rodney Martin
Resigned: 01 August 1997
Appointed Date: 05 July 1993
79 years old
Director
SHOTTER, Peter John
Resigned: 21 December 2001
Appointed Date: 10 September 1999
71 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 07 November 2003
Appointed Date: 07 June 2001
64 years old
Director
STEAD, David Anthony
Resigned: 18 March 2003
Appointed Date: 01 October 1997
67 years old
Director
WHEWAY, Jonathan Scott
Resigned: 11 July 2007
Appointed Date: 22 July 2005
59 years old

BOOTS UK LIMITED Events

03 Nov 2016
Appointment of Mr Richard Bradley as a director on 24 October 2016
18 Jul 2016
Appointment of Ms Elizabeth Fagan as a director on 15 July 2016
18 Jul 2016
Termination of appointment of Simon John Roberts as a director on 15 July 2016
11 Jul 2016
Termination of appointment of Stephen James Lehane as a director on 30 June 2016
11 Jul 2016
Appointment of Mr Kevin Clive Birch as a director on 30 June 2016
...
... and 219 more events
10 Jul 1986
New director appointed
29 May 1986
Director resigned
18 Nov 1981
Particulars of mortgage/charge
11 Mar 1968
Certificate of incorporation
11 Mar 1968
Incorporation

BOOTS UK LIMITED Charges

21 December 2007
Deed of accession
Delivered: 8 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Charge over receivables
Delivered: 8 January 2008
Status: Satisfied on 10 February 2015
Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent")
Description: By way of first fixed charge all its right, title and…
13 November 1981
Deed of release & substitution
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: Part of store lying to the rear of 7/11 calverley road and…

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