About

Registered Number: 04875341
Date of Incorporation: 22/08/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Brecon Specsavers Ltd was registered on 22 August 2003, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Corcoran, Clare Louise Mack, Like, Donna are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORCORAN, Clare Louise Mack 20 September 2004 - 1
LIKE, Donna 31 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AGREEMENT2 - N/A 31 January 2020
GUARANTEE2 - N/A 31 January 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 02 August 2019
PARENT_ACC - N/A 02 August 2019
GUARANTEE2 - N/A 19 February 2019
AGREEMENT2 - N/A 19 February 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 09 August 2018
PARENT_ACC - N/A 09 August 2018
AGREEMENT2 - N/A 20 July 2018
GUARANTEE2 - N/A 20 July 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 11 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 19 September 2017
PSC04 - N/A 19 September 2017
CH01 - Change of particulars for director 21 July 2017
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 31 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 24 August 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 26 August 2015
MISC - Miscellaneous document 26 January 2015
AUD - Auditor's letter of resignation 19 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 28 August 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 30 August 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 27 June 2005
MISC - Miscellaneous document 10 June 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
363a - Annual Return 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
225 - Change of Accounting Reference Date 22 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.