BARRY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04268270
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of BARRY SPECSAVERS LIMITED are www.barryspecsavers.co.uk, and www.barry-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Specsavers Limited is a Private Limited Company. The company registration number is 04268270. Barry Specsavers Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Barry Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HOPGOOD, Helen is a Director of the company. PERKINS, Mary Lesley is a Director of the company. PULLEN, Jamie is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director LOWNDES, Anne Veronica has been resigned. Director PERKINS, Douglas John David has been resigned. Director SIMPKIN, Ann Bridget has been resigned. Director SIMPKIN, Christopher has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 August 2001
Director
HOPGOOD, Helen
Appointed Date: 07 June 2010
46 years old
Director
PERKINS, Mary Lesley
Appointed Date: 10 August 2001
81 years old
Director
PULLEN, Jamie
Appointed Date: 13 April 2012
48 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 10 August 2001

Resigned Directors

Director
LOWNDES, Anne Veronica
Resigned: 07 June 2010
Appointed Date: 24 September 2001
73 years old
Director
PERKINS, Douglas John David
Resigned: 07 June 2010
Appointed Date: 24 September 2001
82 years old
Director
SIMPKIN, Ann Bridget
Resigned: 07 June 2010
Appointed Date: 24 September 2001
63 years old
Director
SIMPKIN, Christopher
Resigned: 05 November 2011
Appointed Date: 24 September 2001
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRY SPECSAVERS LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
...
... and 44 more events
07 Sep 2001
Accounting reference date extended from 31/08/02 to 30/09/02
31 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2001
Incorporation

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