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BOOTHS RIVERSWAY LIMITED

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Company details

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

BOOTHS RIVERSWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00467749
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.26
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
  • 10390 - Other processing and preserving of fruit and vegetables

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 9000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.11
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ADOPT ARTICLES 02/07/2015
Form type: RES01
Date: 2015.08.04
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ADOPT ARTICLES 02/07/2015
Form type: RES01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004677490006
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.13
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.03
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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SAIL ADDRESS CHANGED FROM:, C/O SHARROCKS FRSH PRODUCE LTD, SHARROCKS FRESH PRODUCE LTD CHAIN CAUL WAY, RIVERSWAY, PRESTON, LANCS, PR2 2YL, UNITED KINGDOM
Form type: AD02
Date: 2014.03.19
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CURREXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004677490006
Form type: MR01
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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COMPANY NAME CHANGED SHARROCKS FRESH PRODUCE LIMITED, CERTIFICATE ISSUED ON 03/12/13
Form type: CERTNM
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2013.12.03
Form type: RES15
Document description: CHANGE OF NAME 29/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.03
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SECRETARY APPOINTED MR JOHN ADRIAN PETER VANDERMEER
Form type: AP03
Date: 2013.12.02
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APPOINTMENT TERMINATED, SECRETARY PAUL WHITTLE
Form type: TM02
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTLE
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DEREK EASTHAM
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED MR EDWIN JOHN BOOTH
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR JOHN ADRIAN PETER VANDERMEER
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN FLETCHER
Form type: TM01
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, SHARROCKS FRESH PRODUCE, CHAIN CAUL WAY, RIVERS WAY, PRESTON, PR2 2YL
Form type: AD01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EASTHAM
Form type: TM01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN EASTHAM
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED MR DAVID GRAHAM BOOTH
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEE
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR SIMON KENYON BOOTH
Form type: AP01
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR DORIS EASTHAM
Form type: TM01
Date: 2013.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.17
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR APPOINTED MRS VIVIEN FLETCHER
Form type: AP01
Date: 2012.10.25
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DIRECTOR APPOINTED JOHN FLETCHER
Form type: AP01
Date: 2012.10.24
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DIRECTOR APPOINTED MRS VIVIEN FLETCHER
Form type: AP01
Date: 2012.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.04
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.15
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.25
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH WHITTLE / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS LILIAN EASTHAM / 30/03/2010
Form type: CH01
Date: 2010.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06

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Company directors and board members:

JOHN ADRIAN PETER VANDERMEER (current)
Secretary, 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
DAVID GRAHAM BOOTH (current)
Director, 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
EDWIN JOHN BOOTH (current)
Director, 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
SIMON KENYON BOOTH (current)
Director, 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
CHRISTOPHER JOHN DEE (current)
Director, 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
JOHN ADRIAN PETER VANDERMEER (current)
Director, 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
HARRY EASTHAM (resigned)
Secretary, 1991.05.31 - 1997.11.05
NORTH FORK SKIP LANE HUTTON , PRESTON
PR4 5HE, LANCS
PAUL JOSEPH WHITTLE (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.31 - 2013.11.29
26 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 1AX, LANCASHIRE
BRIAN EASTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2013.11.29
BROCK HOUSE BOUNDARY MEANYGATE HESKETH BANK , PRESTON
PR4 6AL, LANCASHIRE
DEREK EASTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2013.11.29
FERN BANK TOWN LANE MUCH HOOLE , PRESTON
PR4 4GJ, LANCASHIRE
DORIS LILIAN EASTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2012.06.26
7 STONE FIELD LONGTON , PRESTON
PR4 5HP, LANCASHIRE
GRAHAM EASTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2013.11.29
SUNNYDENE FARM LORDS LANE PENWORTHAM , PRESTON
PR1 9UA, LANCASHIRE
HARRY EASTHAM (resigned)
Director, WHOLESALE PRODUCE MERCHANT, 1991.05.31 - 1997.11.05
NORTH FORK SKIP LANE HUTTON , PRESTON
PR4 5HE, LANCS
JOHN FLETCHER (resigned)
Director, 2012.10.15 - 2013.11.29
SHARROCKS FRESH PRODUCE CHAIN CAUL WAY , RIVERS WAY
PR2 2YL, PRESTON
VIVIEN FLETCHER (resigned)
Director, 2012.10.15 - 2013.11.29
BOOTHS CENTRAL OFFICE LONGRIDGE ROAD RIBBLETON , PRESTON
PR2 5BX
ENGLAND
PETER GEORGE HAWKINS (resigned)
Director, WHOLESALE PRODUCE MERCHANT, 1991.05.31 - 1996.10.31
20 ASHTREE GROVE PENWORTHAM , PRESTON
PR1 0XX
PAUL JOSEPH WHITTLE (resigned)
Director, COMPANY DIRECTOR, 1996.10.31 - 2013.11.29
26 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 1AX, LANCASHIRE

Companies near to BOOTHS RIVERSWAY ltd.

Information about the Private Limited Company BOOTHS RIVERSWAY 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: 2016.05.09. Reload the data