About

Registered Number: 04386993
Date of Incorporation: 05/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Established in 2002, Tonbridge Specsavers Ltd have registered office in Fareham, it's status is listed as "Active". We don't currently know the number of employees at Tonbridge Specsavers Ltd. The current directors of the company are listed as Hathorn, Angus, Wilkinson, Nicola in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHORN, Angus 07 May 2002 - 1
WILKINSON, Nicola 07 May 2002 31 January 2019 1

Filing History

Document Type Date
AGREEMENT2 - N/A 30 June 2020
GUARANTEE2 - N/A 23 June 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 29 October 2019
PARENT_ACC - N/A 29 October 2019
GUARANTEE2 - N/A 29 April 2019
AGREEMENT2 - N/A 29 April 2019
CS01 - N/A 07 March 2019
AP01 - Appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 30 October 2018
PARENT_ACC - N/A 30 October 2018
AGREEMENT2 - N/A 23 August 2018
GUARANTEE2 - N/A 23 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 28 February 2018
PSC02 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
AA01 - Change of accounting reference date 30 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 02 February 2017
CH01 - Change of particulars for director 20 May 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 February 2016
MISC - Miscellaneous document 15 July 2015
MISC - Miscellaneous document 28 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 10 March 2015
CH01 - Change of particulars for director 08 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 07 February 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 15 February 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 06 March 2006
AUD - Auditor's letter of resignation 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
AA - Annual Accounts 05 April 2005
363a - Annual Return 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
363a - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 16 March 2004
AA - Annual Accounts 16 February 2004
363a - Annual Return 19 March 2003
287 - Change in situation or address of Registered Office 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
225 - Change of Accounting Reference Date 26 April 2002
RESOLUTIONS - N/A 25 March 2002
RESOLUTIONS - N/A 25 March 2002
RESOLUTIONS - N/A 25 March 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.