THE BOOTS COMPANY PLC

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA

Company number 00027657
Status Active
Incorporation Date 7 November 1888
Company Type Public Limited Company
Address NOTTINGHAM, NG2 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 418,011,198.75 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE BOOTS COMPANY PLC are www.thebootscompany.co.uk, and www.the-boots-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and one months. The Boots Company Plc is a Public Limited Company. The company registration number is 00027657. The Boots Company Plc has been working since 07 November 1888. The present status of the company is Active. The registered address of The Boots Company Plc is Nottingham Ng2 3aa. . THOMPSON, Andrew Richard is a Secretary of the company. COUNSELL, Rosemary Frances is a Director of the company. MURPHY, Ken is a Director of the company. THOMPSON, Andrew Richard is a Director of the company. Secretary FENNELL, Sonia has been resigned. Secretary FOSTER, David Charles Geoffrey has been resigned. Secretary HAWTIN, Ian Alexander has been resigned. Secretary OLIVER, Michael John has been resigned. Secretary PAGNI, Marco has been resigned. Director ACKROYD, Keith has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director BAKER, Richard Andrew has been resigned. Director BATEMAN, Paul has been resigned. Director BENNINK, Jan has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BLYTH OF ROWINGTON, James, Lord has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director CLARE, Barry has been resigned. Director CLERCKX, Toon has been resigned. Director CLIFFE, Eric Edward, Doctor has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director DENCH, Marcus Simon has been resigned. Director DODD, Howard has been resigned. Director DUNCAN, Stephen William has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director FRANCKE, Ann has been resigned. Director FUSSEY, Paul Bryan has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HAWKSWORTH, Alan Henry has been resigned. Director HOURSTON, Gordon Minto, Sir has been resigned. Director KNEALE, David Arthur has been resigned. Director LISTER, David William has been resigned. Director MCGRATH, John Brian has been resigned. Director MULLER, Mark Francis has been resigned. Director MURPHY, Ken has been resigned. Director OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness has been resigned. Director PIGGOTT, Kenneth Stanton has been resigned. Director PLOIX, Helene has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director READ, Martin Peter, Dr has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director RICHARDSON, Terry George has been resigned. Director RUDD, Anthony Nigel Russell, Sir has been resigned. Director RUDDELL, Michael Frith has been resigned. Director RUSSELL, Stephen George has been resigned. Director SMITH, Andrew Patrick has been resigned. Director SOLWAY, Gordon Ridley has been resigned. Director STONEHAM, Paul Herbert has been resigned. Director THOMPSON, David Anthony Roland has been resigned. Director WATSON, Joseph John Henderson has been resigned. Director WHALAN, Brian Edward has been resigned. Director WHEWAY, Jonathan Scott has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. Director WILSON, Robert Peter, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015

Director
COUNSELL, Rosemary Frances
Appointed Date: 20 November 2015
62 years old

Director
MURPHY, Ken
Appointed Date: 30 September 2013
59 years old

Director
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015
50 years old

Resigned Directors

Secretary
FENNELL, Sonia
Resigned: 05 April 2007
Appointed Date: 31 July 2006

Secretary
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 28 February 2007

Secretary
HAWTIN, Ian Alexander
Resigned: 26 February 2000

Secretary
OLIVER, Michael John
Resigned: 31 July 2006
Appointed Date: 26 February 2000

Secretary
PAGNI, Marco
Resigned: 01 March 2010
Appointed Date: 28 February 2007

Director
ACKROYD, Keith
Resigned: 31 July 1994
91 years old

Director
ANGUS, Michael Richardson, Sir
Resigned: 31 December 2000
Appointed Date: 24 March 1994
95 years old

Director
BAKER, Richard Andrew
Resigned: 07 November 2003
Appointed Date: 15 September 2003
63 years old

Director
BATEMAN, Paul
Resigned: 28 February 2007
Appointed Date: 01 April 2002
72 years old

Director
BENNINK, Jan
Resigned: 26 March 2003
Appointed Date: 10 September 2001
69 years old

Director
BENSON, Christopher John, Sir
Resigned: 21 July 1994
92 years old

Director
BLYTH OF ROWINGTON, James, Lord
Resigned: 31 July 2000
85 years old

Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 26 March 2003
Appointed Date: 18 December 1997
82 years old

Director
CLARE, Barry
Resigned: 31 January 2003
Appointed Date: 01 April 1999
72 years old

Director
CLERCKX, Toon
Resigned: 01 November 2012
Appointed Date: 06 February 2012
52 years old

Director
CLIFFE, Eric Edward, Doctor
Resigned: 04 December 1992
92 years old

Director
DAVIS, Peter John, Sir
Resigned: 17 January 2000
83 years old

Director
DENCH, Marcus Simon
Resigned: 03 November 2015
Appointed Date: 30 September 2013
55 years old

Director
DODD, Howard
Resigned: 07 November 2003
Appointed Date: 01 April 2002
66 years old

Director
DUNCAN, Stephen William
Resigned: 11 January 2010
Appointed Date: 21 February 2008
74 years old

Director
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 26 March 2010
66 years old

Director
FRANCKE, Ann
Resigned: 04 July 2003
Appointed Date: 27 May 2003
66 years old

Director
FUSSEY, Paul Bryan
Resigned: 01 June 2009
Appointed Date: 16 October 2006
59 years old

Director
GOURLAY, Alexander Wallace
Resigned: 30 September 2013
Appointed Date: 08 December 2003
65 years old

Director
HARRISON, Fiona Mary
Resigned: 06 November 2002
Appointed Date: 29 September 1994
74 years old

Director
HAWKSWORTH, Alan Henry
Resigned: 31 July 1996
90 years old

Director
HOURSTON, Gordon Minto, Sir
Resigned: 27 July 1995
91 years old

Director
KNEALE, David Arthur
Resigned: 29 July 2005
Appointed Date: 27 May 2003
71 years old

Director
LISTER, David William
Resigned: 17 January 2005
Appointed Date: 27 May 2003
67 years old

Director
MCGRATH, John Brian
Resigned: 15 September 2003
Appointed Date: 18 December 1997
87 years old

Director
MULLER, Mark Francis
Resigned: 30 September 2013
Appointed Date: 01 November 2012
61 years old

Director
MURPHY, Ken
Resigned: 06 February 2012
Appointed Date: 01 June 2009
59 years old

Director

Director
PIGGOTT, Kenneth Stanton
Resigned: 31 December 2002
Appointed Date: 01 April 2000
77 years old

Director
PLOIX, Helene
Resigned: 26 March 2003
Appointed Date: 07 September 2000
81 years old

Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 25 July 1996
82 years old

Director
READ, Martin Peter, Dr
Resigned: 28 May 2003
Appointed Date: 23 September 1999
75 years old

Director
REYNOLDS, Peter William John, Sir
Resigned: 27 July 2000
96 years old

Director
RICHARDSON, Terry George
Resigned: 31 December 1993
89 years old

Director
RUDD, Anthony Nigel Russell, Sir
Resigned: 26 March 2003
Appointed Date: 14 December 1999
78 years old

Director
RUDDELL, Michael Frith
Resigned: 31 March 2001
82 years old

Director
RUSSELL, Stephen George
Resigned: 31 May 2003
Appointed Date: 28 April 1995
80 years old

Director
SMITH, Andrew Patrick
Resigned: 31 October 2003
Appointed Date: 01 April 2001
65 years old

Director
SOLWAY, Gordon Ridley
Resigned: 31 March 1995
89 years old

Director
STONEHAM, Paul Herbert
Resigned: 28 September 2005
Appointed Date: 27 May 2003
64 years old

Director
THOMPSON, David Anthony Roland
Resigned: 04 September 2002
83 years old

Director
WATSON, Joseph John Henderson
Resigned: 31 July 2001
Appointed Date: 26 September 1996
84 years old

Director
WHALAN, Brian Edward
Resigned: 31 July 1997
Appointed Date: 28 April 1995
80 years old

Director
WHEWAY, Jonathan Scott
Resigned: 11 July 2007
Appointed Date: 11 April 2005
59 years old

Director
WHITMORE, Clive Anthony, Sir
Resigned: 31 March 2001
Appointed Date: 29 September 1994
90 years old

Director
WILSON, Robert Peter, Sir
Resigned: 23 July 1998
82 years old

THE BOOTS COMPANY PLC Events

20 Feb 2017
Full accounts made up to 31 August 2016
12 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 418,011,198.75

08 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 209,005,599.25

29 Feb 2016
Full accounts made up to 31 August 2015
...
... and 240 more events
10 Aug 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

21 Jul 1999
Director's particulars changed
02 Jul 1999
Full group accounts made up to 31 March 1999
04 Jun 1999
Listing of particulars

THE BOOTS COMPANY PLC 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…
10 January 2007
Deed of charge and guarantee
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.
Description: All rights title and interest in and to the charged…