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E.H.BOOTH & CO.,LIMITED

Learn more about E.H.BOOTH & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOOTHS CENTRAL OFFICE, LONGRIDGE ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5BX

E.H.BOOTH & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00049933
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.10.31
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

COMMISSION FOR THE NEW TOWNS
TRANSFER DEED - Outstanding on 2008.11.15
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE THE FINANCE PARTIES (SECURITY TRUSTEE)
- Outstanding on 2015.07.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.11
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1268060
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000499330036
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.07.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000499330037
Form type: MR01
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 35
Form type: MR05
Date: 2014.10.23
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000499330036
Form type: MR01
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR HENRY BOOTH
Form type: TM01
Date: 2012.05.23
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DIRECTOR APPOINTED CHRISTOPHER JOHN DEE
Form type: AP01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENYON BOOTH / 04/11/2011
Form type: CH01
Date: 2012.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.20
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.10.20
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03/10/10 CHANGES
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 15/10/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2009.11.07
£2.95
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03/10/09 CHANGES
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENYON BOOTH / 15/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL BOOTH / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BOOTH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BOOTH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 14/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 14/10/2009
Form type: CH03
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2009.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.02.24

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Company directors and board members:

JOHN ADRIAN PETER VANDERMEER (current)
Secretary, 2002.01.16
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
DAVID GRAHAM BOOTH (current)
Director, GROCER, 1991.10.03
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
EDWIN JOHN BOOTH (current)
Director, GROCER, 1991.10.03
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
SIMON KENYON BOOTH (current)
Director, GROCER, 1991.10.03
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
CHRISTOPHER JOHN DEE (current)
Director, CHIEF OPERATING OFFICER, 2012.02.22
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
JOHN ADRIAN PETER VANDERMEER (current)
Director, FINANCE DIRECTOR, 2001.04.11
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
ROY BALDWIN (resigned)
Secretary, 1998.05.13 - 2002.01.16
16 FAIRHAVEN ROAD , LYTHAM ST ANNES
FY8 1NN, LANCASHIRE
NEIL STANDING (resigned)
Secretary, 1991.10.03 - 1998.04.20
2A TOWER LANE FULWOOD , PRESTON
PR2 9HP, LANCASHIRE
HENRY MICHAEL BOOTH (resigned)
Director, GROCER, 1991.10.03 - 2012.05.21
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX, LANCASHIRE
JOHN GRAHAM BOOTH (resigned)
Director, GROCER, 1991.10.03 - 2000.02.24
WAITHMANS HOUSE YEALAND CONYERS , CARNFORTH
LA5 9SF, LANCASHIRE
NEIL STANDING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.03 - 2000.09.13
2A TOWER LANE FULWOOD , PRESTON
PR2 9HP, LANCASHIRE

Companies near to E.H.BOOTH & CO.,ltd.

Information about the Private Limited Company E.H.BOOTH & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data