THE BOOTS COMPANY PLC

Nottingham, , NG2 3AA

StatusACTIVE
Company No.00027657
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated07 Nov 1888
Years131 years and 15 days


SUMMARY

THE BOOTS COMPANY PLC is an active public limited company with number 00027657. It was incorporated 131 years and 15 days ago, on 07 November 1888. The company address is Nottingham, , NG2 3AA and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE BOOTS COMPANY PLC are 'Activities of head offices ' (70100) and 'Leasing of intellectual property and similar products' (77400). The accounting category is 'Full', last accounts made up to 31 August 2018 next accounts are due by 29 February 2020.


OVERVIEW


Accounts
Reference Day31 August
Next due date29 Feb 2020
Last made up31 Aug 2018
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
70100Activities of head offices
77400Leasing of intellectual property and similar products
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


THOMPSON, Andrew Richard
Secretary
ACTIVE
Assigned on 02 Oct 2015
Current time on role 4 years, 1 month and 20 days

HARRIS, Emma
Director
ACTIVE
Assigned on 19 Aug 2019
Current time on role 3 months and 3 days

MURPHY, Anne Louise
Director
ACTIVE
Assigned on 21 Dec 2018
Current time on role 11 months and 1 day

THOMPSON, Andrew Richard
Director
ACTIVE
Assigned on 02 Oct 2015
Current time on role 4 years, 1 month and 20 days

FENNELL, Sonia
Secretary
RESIGNED
Assigned on 31 Jul 2006
Resigned on 05 Apr 2007
Time on role 8 months and 5 days

FOSTER, David Charles Geoffrey
Secretary
RESIGNED
Assigned on 28 Feb 2007
Resigned on 02 Oct 2015
Time on role 8 years, 7 months and 2 days

HAWTIN, Ian Alexander
Secretary
RESIGNED
Assigned on
Resigned on 26 Feb 2000
Time on role 19 years, 8 months and 27 days

OLIVER, Michael John
Secretary
RESIGNED
Assigned on 26 Feb 2000
Resigned on 31 Jul 2006
Time on role 6 years, 5 months and 5 days

PAGNI, Marco
Secretary
RESIGNED
Assigned on 28 Feb 2007
Resigned on 01 Mar 2010
Time on role 3 years and 1 day

ACKROYD, Keith
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 25 years, 3 months and 22 days

ANGUS, Michael Richardson, Sir
Director
RESIGNED
Assigned on 24 Mar 1994
Resigned on 31 Dec 2000
Time on role 6 years, 9 months and 7 days

BAKER, Richard Andrew
Director
RESIGNED
Assigned on 15 Sep 2003
Resigned on 07 Nov 2003
Time on role 1 month and 22 days

BATEMAN, Paul
Director
RESIGNED
Assigned on 01 Apr 2002
Resigned on 28 Feb 2007
Time on role 4 years, 10 months and 27 days

BENNINK, Jan
Director
RESIGNED
Assigned on 10 Sep 2001
Resigned on 26 Mar 2003
Time on role 1 year, 6 months and 16 days

BENSON, Christopher John, Sir
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1994
Time on role 25 years, 4 months and 1 day

BLYTH OF ROWINGTON, James, Lord
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2000
Time on role 19 years, 3 months and 22 days

BUCHANAN, John Gordon Sinclair, Sir
Director
RESIGNED
Assigned on 18 Dec 1997
Resigned on 26 Mar 2003
Time on role 5 years, 3 months and 8 days

CLARE, Barry
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 31 Jan 2003
Time on role 3 years, 9 months and 30 days

CLERCKX, Toon
Director
RESIGNED
Assigned on 06 Feb 2012
Resigned on 01 Nov 2012
Time on role 8 months and 24 days

CLIFFE, Eric Edward, Doctor
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1992
Time on role 26 years, 11 months and 18 days

COUNSELL, Rosemary Frances
Director
RESIGNED
Assigned on 20 Nov 2015
Resigned on 19 Aug 2019
Time on role 3 years, 8 months and 29 days

DAVIS, Peter John, Sir
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2000
Time on role 19 years, 10 months and 5 days

DENCH, Marcus Simon
Director
RESIGNED
Assigned on 30 Sep 2013
Resigned on 03 Nov 2015
Time on role 2 years, 1 month and 3 days

DODD, Howard
Director
RESIGNED
Assigned on 01 Apr 2002
Resigned on 07 Nov 2003
Time on role 1 year, 7 months and 6 days

DUNCAN, Stephen William
Director
RESIGNED
Assigned on 21 Feb 2008
Resigned on 11 Jan 2010
Time on role 1 year, 10 months and 19 days

FOSTER, David Charles Geoffrey
Director
RESIGNED
Assigned on 26 Mar 2010
Resigned on 02 Oct 2015
Time on role 5 years, 6 months and 7 days

FRANCKE, Ann
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 04 Jul 2003
Time on role 1 month and 8 days

FUSSEY, Paul Bryan
Director
RESIGNED
Assigned on 16 Oct 2006
Resigned on 01 Jun 2009
Time on role 2 years, 7 months and 16 days

GOURLAY, Alexander Wallace
Director
RESIGNED
Assigned on 08 Dec 2003
Resigned on 30 Sep 2013
Time on role 9 years, 9 months and 22 days

HARRISON, Fiona Mary
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 06 Nov 2002
Time on role 8 years, 1 month and 7 days

HAWKSWORTH, Alan Henry
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 3 months and 22 days

HOURSTON, Gordon Minto, Sir
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1995
Time on role 24 years, 3 months and 26 days

KNEALE, David Arthur
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 29 Jul 2005
Time on role 2 years, 2 months and 2 days

LISTER, David William
Director
RESIGNED
Assigned on 27 May 2003
Resigned on 17 Jan 2005
Time on role 1 year, 7 months and 21 days

MCGRATH, John Brian
Director
RESIGNED
Assigned on 18 Dec 1997
Resigned on 15 Sep 2003
Time on role 5 years, 8 months and 28 days

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

Deed of accession

Created on 21 Dec 2007
Delivered on 08 Jan 2008
Status Fully-satisfied
Satisfied on 30 Jan 2015

Persons Entitled
Deutsche Bank Ag, London Branch (The "Security Agent")

Amount Secured

All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Deed of charge and guarantee

Created on 10 Jan 2007
Delivered on 17 Jan 2007
Status Outstanding

Persons Entitled
The Law Debenture Pension Trust Corporation P.L.C.

Amount Secured

All monies due or to become due from the company or its subsidiaries to or in respect of the beneficiaries or in respect of the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All rights title and interest in and to the charged property. See the mortgage charge document for full details.



Transactions
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