About

Registered Number: 03885315
Date of Incorporation: 29/11/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Northallerton Specsavers Ltd was founded on 29 November 1999, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed as Sinclair, Ruth Ann, Troughton, Rebecca Edith Irene, Thomas, Stephen Mark, White, Michael Dennis for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Ruth Ann 03 July 2000 - 1
TROUGHTON, Rebecca Edith Irene 31 July 2020 - 1
THOMAS, Stephen Mark 03 July 2000 01 March 2007 1
WHITE, Michael Dennis 01 March 2007 31 July 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 19 August 2020
AP01 - Appointment of director 19 August 2020
TM01 - Termination of appointment of director 19 August 2020
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 09 September 2019
PARENT_ACC - N/A 09 September 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 12 October 2018
PARENT_ACC - N/A 12 October 2018
AGREEMENT2 - N/A 29 August 2018
AGREEMENT2 - N/A 29 August 2018
AA - Annual Accounts 02 February 2018
PSC07 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC02 - N/A 25 January 2018
AA01 - Change of accounting reference date 25 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 30 November 2015
AUD - Auditor's letter of resignation 14 July 2015
MISC - Miscellaneous document 13 March 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2006
363a - Annual Return 04 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 05 December 2005
AUD - Auditor's letter of resignation 13 June 2005
AA - Annual Accounts 21 February 2005
363a - Annual Return 09 December 2004
AA - Annual Accounts 28 February 2004
363a - Annual Return 02 December 2003
AA - Annual Accounts 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
287 - Change in situation or address of Registered Office 31 December 2002
363a - Annual Return 16 December 2002
AA - Annual Accounts 19 December 2001
363a - Annual Return 07 December 2001
288c - Notice of change of directors or secretaries or in their particulars 30 October 2001
363a - Annual Return 06 February 2001
225 - Change of Accounting Reference Date 25 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
RESOLUTIONS - N/A 08 December 1999
RESOLUTIONS - N/A 08 December 1999
RESOLUTIONS - N/A 08 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.