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H.BOOTH & SON LIMITED

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

Company details

C/O GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, LS2 8LA

H.BOOTH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00078866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.10.20
last member list: 2001.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.04.03
ROYAL BANK INVOICE FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1999.08.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.13
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.04.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.18
£2.95
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SEC STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.04.18
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.05
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, HOYLAND COMMON,, BARNSLEY, S74 0AR
Form type: 287
Date: 2002.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 20/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/92
Form type: ELRES
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/91
Form type: AA
Date: 1992.07.23

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Company directors and board members:

MELVYN JOHN ELLIS (dissolve)
Secretary, 1991.03.19
63 COWLEY LANE CHAPELTOWN , SHEFFIELD
S35 1SX, SOUTH YORKSHIRE
MICHAEL WILFRID BOOTH (dissolve)
Director, 1991.03.19
15 NETHER ROYD VIEW SILKSTONE COMMON , BARNSLEY
S75 4QQ, SOUTH YORKSHIRE
STEPHEN WILLIAM BOOTH (dissolve)
Director, 1991.03.19
OAKWOOD LODGE WELL HILL,WORTLEY , SHEFFIELD
S35 7DP
MELVYN JOHN ELLIS (dissolve)
Director, ACCOUNTANT, 1991.03.19
63 COWLEY LANE CHAPELTOWN , SHEFFIELD
S35 1SX, SOUTH YORKSHIRE
PETER JENKINSON (dissolve)
Director, PRODUCTION DIRECTOR ASSOCIATE, 1989.01.02
ELM VILLA 87 STEAD LANE HOYLAND , BARNSLEY
S74 0AE, SOUTH YORKSHIRE
HECTOR JAMES BOOTH (dissolve)
Director, 1991.03.19 - 1996.11.21
ROSEVINE 14 TIVY DALE DRIVE CAWTHORNE , BARNSLEY
S75 4EN, SOUTH YORKSHIRE
ROBIN DURSTON (dissolve)
Director, SALES DIRECTOR (ASSOCIATE), 1993.03.02 - 1996.06.28
25 TOLL BAR CLOSE OXSPRING PENISTONE , SHEFFIELD
S30 6WJ, SOUTH YORKSHIRE
GEORGE HILARY SLATER (dissolve)
Director, 1991.03.19 - 1992.10.02
WOODLAND KIRBY LANE CHAPELTOWN , SHEFFIELD
S35 2YX, SOUTH YORKSHIRE
GEORGE HILARY SLATER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.11.02 - 1999.02.20
WOODLANDS KIRBY LANE CHAPEL TOWN , SHEFFIELD
S30 4YX, SOUTH YORKSHIRE

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Information about the Private Limited Company H.BOOTH & SON 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: 2016.04.03. Reload the data