About

Registered Number: 04268270
Date of Incorporation: 10/08/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Barry Specsavers Ltd was registered on 10 August 2001, it's status is listed as "Active". We do not know the number of employees at Barry Specsavers Ltd. Hopgood, Helen, Pullen, Jamie, Simpkin, Christopher are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPGOOD, Helen 07 June 2010 - 1
PULLEN, Jamie 13 April 2012 - 1
SIMPKIN, Christopher 24 September 2001 05 November 2011 1

Filing History

Document Type Date
GUARANTEE2 - N/A 13 August 2020
AGREEMENT2 - N/A 13 August 2020
AA - Annual Accounts 26 September 2019
PARENT_ACC - N/A 26 September 2019
CS01 - N/A 20 August 2019
AGREEMENT2 - N/A 03 April 2019
GUARANTEE2 - N/A 03 April 2019
AA - Annual Accounts 30 October 2018
PARENT_ACC - N/A 30 October 2018
CS01 - N/A 20 August 2018
AGREEMENT2 - N/A 12 July 2018
GUARANTEE2 - N/A 12 July 2018
CH01 - Change of particulars for director 22 March 2018
PSC02 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
AA01 - Change of accounting reference date 03 January 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 31 May 2016
AUD - Auditor's letter of resignation 23 March 2016
AUD - Auditor's letter of resignation 24 November 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 28 June 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 15 November 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 16 August 2010
TM01 - Termination of appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 09 June 2010
AA - Annual Accounts 08 June 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 03 August 2005
AUD - Auditor's letter of resignation 13 June 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 27 July 2004
363a - Annual Return 15 August 2003
AA - Annual Accounts 12 June 2003
287 - Change in situation or address of Registered Office 17 January 2003
363a - Annual Return 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
225 - Change of Accounting Reference Date 07 September 2001
RESOLUTIONS - N/A 31 August 2001
RESOLUTIONS - N/A 31 August 2001
RESOLUTIONS - N/A 31 August 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.