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The Open Database Of The Corporate World

E.H.BOOTH & CO.,LIMITED

Company Number
00049933
Status
Active
Incorporation Date
31 October 1896 (almost 121 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Booths Central Office
    Longridge Road Ribbleton
  • Preston
  • PR2 5BX
  • Lancashire
  • United Kingdom
Industry Codes
  • 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2017 (UK Crown Copyright)

Financial Transactions

5 payments from government totalling £213,422

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-03 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-07-03 Appointment of director Appointment of Mr Kevin John Roberts as a director on 2017-07-01 details
2017-07-03 Termination of appointment of director Termination of appointment of Matthew Rothwell as a director on 2017-07-01 details
2017-07-03 Appointment of director Appointment of Mr Nigel Murray as a director on 2017-07-01 details
2017-07-03 Appointment of director Appointment of Mr Ross Anthony Faith as a director on 2017-07-01 details
2017-05-15 Termination of appointment of director Termination of appointment of Christopher John Dee as a director on 2017-05-12 details
2017-04-20 Registration of a charge Registration of charge 000499330039, created on 2017-04-18 details
2017-03-23 Registration of a charge Registration of charge 000499330038, created on 2017-03-23 details
2016-11-15 Annual Accounts Group of companies' accounts made up to 2016-03-26 details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-10-03 with updates details
2016-08-24 Appointment of director Appointment of Mr Matthew Rothwell as a director on 2016-08-24 details
2016-08-24 Termination of appointment of director Termination of appointment of John Adrian Peter Vandermeer as a director on 2016-08-24 details
2015-11-11 Annual Accounts Group of companies' accounts made up to 2015-03-28 details
2015-10-13 Annual Return Annual return made up to 2015-10-03 with full list of shareholders details
2015-07-13 Filing dated 13 July 2015 Satisfaction of charge 000499330036 in full details
2015-07-13 Filing dated 13 July 2015 Satisfaction of charge 35 in full details
2015-07-03 Filing dated 3 July 2015 Registration of charge 000499330037, created on 2015-07-02 details
2014-11-03 Annual Accounts Group of companies' accounts made up to 2014-03-29 details
2014-10-23 Filing dated 23 October 2014 Part of the property or undertaking has been released from charge 35 details
2014-10-21 Annual Return Annual return made up to 2014-10-03 with full list of shareholders details
2013-11-11 Annual Accounts Group of companies' accounts made up to 2013-03-30 details

Industry codes alpha

Code Description Code scheme
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 4 2017

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