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BOOTH ESTATES LIMITED

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

Company details

4 SOUTHPORT ROAD, CHORLEY, LANCS, PR7 1LD

BOOTH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00279229
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.01
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MAXINE RUBIN / 28/06/2015
Form type: CH01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 61104
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002792290020
Form type: MR01
Date: 2014.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002792290019
Form type: MR01
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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SECTION 519
Form type: MISC
Date: 2013.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.24
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ADOPT ARTICLES 06/09/2013
Form type: RES01
Date: 2013.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.31
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY APPOINTED MS HELEN JANE LEITH
Form type: AP03
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MYRA LIBMAN
Form type: TM02
Date: 2012.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAXINE RUBIN / 05/12/2011
Form type: CH01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LARA JACQUELINE MEEK SLAGER / 04/11/2009
Form type: CH01
Date: 2010.01.19
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APPOINTMENT TERMINATED, SECRETARY INGRID SCHOFIELD
Form type: TM02
Date: 2010.01.15
£2.95
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SECRETARY APPOINTED MYRA LIBMAN
Form type: AP03
Date: 2010.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.21
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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: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.16
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.26
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28

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Company directors and board members:

HELEN JANE LEITH (current)
Secretary, 2012.03.19
SUITE 2A MARSLAND HOUSE MARSLAND ROAD , SALE
M33 3AQ, CHESHIRE
ENGLAND
ANDREA MAXINE KAYE (current)
Director, RETAIL SALES MANAGER, 2000.09.20
FLAT H 15 WEST HEATH ROAD , LONDON
NW3 7UU
ANITA DEBRA RUBIN (current)
Director, SECRETARY, 1991.12.27
APPARTMENT 5 HIGH LAWN EAST DOWNS ROAD BOWDON , ALTRINCHAM
WA14 2LG, CHESHIRE
JEREMY NEIL RUBIN (current)
Director, COMMERCIAL PROPERTY AGENT, 1991.12.27
11 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DF, CHESHIRE
MARK RODNEY MEEK RUBIN (current)
Director, COMPANY DIRECTOR, 1991.12.27
5 HIGH LAWN 33 EAST DOWNS ROAD BOWDON , ALTRINCHAM
WA14 2LG, CHESHIRE
LARA JACQUELINE MEEK SLAGER (current)
Director, SECRETARY, 2000.10.31
353 CENTRAL PARK WEST 11TH FLOOR , NEW YORK 10025
MYRA LIBMAN (resigned)
Secretary, 2009.11.06 - 2012.03.19
SUITE 2A MARSLAND HOUSE MARSLAND ROAD , SALE
M33 3AQ, CHESHIRE
INGRID BRIGITTE SCHOFIELD (resigned)
Secretary, 1991.12.27 - 2009.11.06
33 MELROSE AVENUE , BOLTON
BL1 5NB, GREATER MANCHESTER

Companies near to BOOTH ESTATES ltd.

Information about the Private Limited Company BOOTH ESTATES 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: 2016.04.18. Reload the data