About

Registered Number: 03064204
Date of Incorporation: 05/06/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 68a Pier Avenue, Clacton-On-Sea, Essex, CO15 1NH,

 

Clacton Specsavers Ltd was setup in 1995, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLCOMBE, Lee Siang 10 June 1996 - 1
MOIR, Stuart 26 April 2017 - 1
HOLCOMBE, Clive Daniel 01 December 1995 07 December 2009 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AGREEMENT2 - N/A 09 March 2020
GUARANTEE2 - N/A 09 March 2020
AA - Annual Accounts 24 October 2019
PARENT_ACC - N/A 24 October 2019
PSC05 - N/A 18 June 2019
CS01 - N/A 13 June 2019
AGREEMENT2 - N/A 21 May 2019
GUARANTEE2 - N/A 21 May 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AA - Annual Accounts 01 November 2018
PARENT_ACC - N/A 01 November 2018
AGREEMENT2 - N/A 10 September 2018
GUARANTEE2 - N/A 10 September 2018
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
AAMD - Amended Accounts 12 June 2018
AA - Annual Accounts 04 June 2018
PSC07 - N/A 06 March 2018
PSC07 - N/A 06 March 2018
PSC02 - N/A 06 March 2018
AA01 - Change of accounting reference date 06 March 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 07 May 2016
AUD - Auditor's letter of resignation 22 September 2015
AUD - Auditor's letter of resignation 02 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 26 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 11 May 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 17 May 2010
TM01 - Termination of appointment of director 04 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 08 June 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 05 July 2005
363a - Annual Return 21 June 2005
AUD - Auditor's letter of resignation 10 June 2005
363a - Annual Return 08 July 2004
AA - Annual Accounts 24 June 2004
AA - Annual Accounts 20 June 2003
363a - Annual Return 13 June 2003
AA - Annual Accounts 20 June 2002
363a - Annual Return 19 June 2002
AA - Annual Accounts 21 June 2001
363a - Annual Return 15 June 2001
AA - Annual Accounts 04 July 2000
363a - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
AA - Annual Accounts 05 July 1999
363a - Annual Return 18 June 1999
363a - Annual Return 17 June 1998
AA - Annual Accounts 17 June 1998
363a - Annual Return 07 July 1997
AA - Annual Accounts 01 April 1997
288 - N/A 21 June 1996
363a - Annual Return 21 June 1996
363(353) - N/A 21 June 1996
363(190) - N/A 21 June 1996
288 - N/A 16 June 1996
288 - N/A 08 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1996
287 - Change in situation or address of Registered Office 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
CERTNM - Change of name certificate 13 December 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
RESOLUTIONS - N/A 16 June 1995
287 - Change in situation or address of Registered Office 07 June 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
NEWINC - New incorporation documents 05 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.