BUXTON SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03173126
Status Active
Incorporation Date 14 March 1996
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 eighty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Paul Francis Carroll as a director on 31 October 2016; Appointment of Mr Ben Francis as a director on 31 October 2016. The most likely internet sites of BUXTON SPECSAVERS LIMITED are www.buxtonspecsavers.co.uk, and www.buxton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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.Buxton Specsavers Limited is a Private Limited Company. The company registration number is 03173126. Buxton Specsavers Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Buxton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. FRANCIS, Ben is a Director of the company. PARKER, Nigel David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RHODES, Thomas David is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CARROLL, Paul Francis has been resigned. Director MOYLES, Timothy James has been resigned. Director PERKINS, Mary Lesley has been resigned. Director ROBINSON, Stephanie Carol has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WRIGHT, Joseph William has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 March 1996
Director
FRANCIS, Ben
Appointed Date: 31 October 2016
45 years old
Director
PARKER, Nigel David
Appointed Date: 14 August 2008
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 26 September 2007
81 years old
Director
RHODES, Thomas David
Appointed Date: 06 March 2009
53 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 March 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 March 1996
Appointed Date: 14 March 1996
Director
CARROLL, Paul Francis
Resigned: 31 October 2016
Appointed Date: 31 March 2016
61 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 26 September 2007
63 years old
Director
PERKINS, Mary Lesley
Resigned: 01 May 1996
Appointed Date: 14 March 1996
81 years old
Director
ROBINSON, Stephanie Carol
Resigned: 26 September 2007
Appointed Date: 01 May 1996
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 March 1996
Appointed Date: 14 March 1996
63 years old
Director
WRIGHT, Joseph William
Resigned: 31 March 2016
Appointed Date: 06 March 2009
44 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%

BUXTON SPECSAVERS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Oct 2016
Termination of appointment of Paul Francis Carroll as a director on 31 October 2016
31 Oct 2016
Appointment of Mr Ben Francis as a director on 31 October 2016
25 Oct 2016
Accounts for a small company made up to 29 February 2016
01 Apr 2016
Appointment of Mr Paul Francis Carroll as a director on 31 March 2016
...
... and 77 more events
24 Mar 1996
New director appointed
24 Mar 1996
New secretary appointed;director resigned
24 Mar 1996
Secretary resigned;new director appointed
24 Mar 1996
Registered office changed on 24/03/96 from: 16 st john street london EC1M 4AY
14 Mar 1996
Incorporation

BUXTON SPECSAVERS LIMITED Charges

4 May 2006
Floating charge
Delivered: 5 May 2006
Status: Satisfied on 31 May 2008
Persons entitled: Stephanie Carol Robinson and Norwich Union Trustees Limited
Description: By way of floating charge the undertaking and all its…

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