About

Registered Number: 02853771
Date of Incorporation: 15/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Barrow-in-furness Specsavers Ltd was registered on 15 September 1993, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the business are Dixon, Julie Elizabeth, Lefever, Simon, Procter, Graham Scott, Ainsbury, David Donald, Batey, Peter Stuart, Scott, Morna Laing Cameron.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Julie Elizabeth 07 October 1993 - 1
LEFEVER, Simon 07 April 2011 - 1
PROCTER, Graham Scott 01 September 2008 - 1
AINSBURY, David Donald 07 October 1993 23 November 2010 1
BATEY, Peter Stuart 26 January 2001 19 February 2003 1
SCOTT, Morna Laing Cameron 19 February 2003 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AGREEMENT2 - N/A 07 February 2020
GUARANTEE2 - N/A 07 February 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 03 September 2019
PARENT_ACC - N/A 03 September 2019
GUARANTEE2 - N/A 15 February 2019
AGREEMENT2 - N/A 15 February 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 28 August 2018
PARENT_ACC - N/A 28 August 2018
AGREEMENT2 - N/A 13 July 2018
GUARANTEE2 - N/A 13 July 2018
CH01 - Change of particulars for director 15 February 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA01 - Change of accounting reference date 22 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 25 September 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 08 September 2015
AUD - Auditor's letter of resignation 05 January 2015
MISC - Miscellaneous document 04 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 06 December 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 06 September 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 21 September 2005
MISC - Miscellaneous document 13 June 2005
AA - Annual Accounts 01 October 2004
363a - Annual Return 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
363a - Annual Return 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
AA - Annual Accounts 02 October 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
353 - Register of members 24 January 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
AA - Annual Accounts 27 September 2002
363a - Annual Return 20 September 2002
363a - Annual Return 11 July 2002
287 - Change in situation or address of Registered Office 12 April 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 April 2002
353 - Register of members 12 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 31 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 31 July 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2000
363a - Annual Return 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 2000
AA - Annual Accounts 02 October 2000
123 - Notice of increase in nominal capital 27 June 2000
363a - Annual Return 01 October 1999
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
AUD - Auditor's letter of resignation 22 February 1999
363a - Annual Return 05 October 1998
AA - Annual Accounts 15 September 1998
AA - Annual Accounts 02 October 1997
363a - Annual Return 08 September 1997
363a - Annual Return 30 September 1996
AA - Annual Accounts 25 September 1996
287 - Change in situation or address of Registered Office 15 August 1996
363x - Annual Return 19 September 1995
AA - Annual Accounts 20 July 1995
288 - N/A 09 January 1995
287 - Change in situation or address of Registered Office 21 December 1994
288 - N/A 01 November 1994
363x - Annual Return 21 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 January 1994
288 - N/A 22 November 1993
288 - N/A 22 November 1993
287 - Change in situation or address of Registered Office 09 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
RESOLUTIONS - N/A 27 September 1993
RESOLUTIONS - N/A 27 September 1993
RESOLUTIONS - N/A 27 September 1993
288 - N/A 22 September 1993
288 - N/A 22 September 1993
288 - N/A 22 September 1993
287 - Change in situation or address of Registered Office 22 September 1993
NEWINC - New incorporation documents 15 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.