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BOOTH & BOMFORD (EVESHAM) LIMITED

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

Company details

UNIT 2, MEAD PARK INDUSTRIAL ESTATE, MEAD ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EF

BOOTH & BOMFORD (EVESHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00647060
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.15
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.11
LAWRENCE PAUL COTTERELL & RICHARD CHARLES COTTERELL
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.12.05
SARAH MARIE COTTERELL
DEBENTURE - Outstanding on 2003.03.15
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.01.04

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 243500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE PAUL COTTERELL / 01/06/2012
Form type: CH03
Date: 2013.01.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COTTERELL / 01/10/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE PAUL COTTERELL / 01/10/2009
Form type: CH03
Date: 2009.12.18
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR SARAH COTTERELL
Form type: 288b
Date: 2008.12.27
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.07
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NC INC ALREADY ADJUSTED, 02/01/03
Form type: 123
Date: 2003.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
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AD 02/01/03---------, £ SI [email protected]=240000, £ IC 3500/243500
Form type: 88(2)R
Date: 2003.04.07
Order cannot be placed (digitalisation not planned)
£ NC 3500/503500, 02/01
Form type: RES04
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, HAZEL HOUSE ANDOVERSFORD, INDUSTRIAL ESTATE GLOUCESTER, ROAD ANDOVERSFORD CHELTENHAM, GLOUCESTERSHIRE GL54 4LB
Form type: 287
Date: 2002.10.25
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, UNIT 7 MEAD PARK IND ESTATE, LECKHAMPTON, CHELTENHAM, GL53 7EA
Form type: 287
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05

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Company directors and board members:

LAURENCE PAUL COTTERELL (current)
Secretary, 2002.12.01
3 OAKHURST RISE , CHELTENHAM
GL52 6JU, GLOUCESTERSHIRE
RICHARD CHARLES COTTERELL (current)
Director, CO DIRECTOR, 1991.12.12
38 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8DA, GLOUCESTERSHIRE
RICHARD CHARLES COTTERELL (resigned)
Secretary, 1991.12.12 - 2002.12.04
38 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8DA, GLOUCESTERSHIRE
CHRISTOPHER PAUL COTTERELL (resigned)
Director, CO DIRECTOR, 1991.12.12 - 2002.12.01
8 IVY LODGE BARN BIRDLIP , GLOUCESTER
GL4 8JH
HAZEL FRANCES COTTERELL (resigned)
Director, 1991.12.12 - 1990.03.01
241 LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6YE, GLOUCESTERSHIRE
LAWRENCE PAUL COTTERELL (resigned)
Director, 1991.12.12 - 1990.03.01
241 LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6YE, GLOUCESTERSHIRE
SARAH MARIE COTTERELL (resigned)
Director, OFFICE MANAGER, 2004.05.20 - 2008.10.31
97 RYEWORTH ROAD , CHELTENHAM
GL52 6LS, GLOUCESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 204,942
Current Assets £ 269,028
Tangible Fixed Assets Depreciation £ 167,835
Debtors £ 92,623
Shareholder Funds £ 208,135
Profit Loss Account Reserve £ 35,365
Called Up Share Capital £ 243,500
Net Assets Liabilities Including Pension Asset Liability £ 208,135
Total Assets Less Current Liabilities £ 316,766
Net Current Assets Liabilities £ 111,824
Creditors Due Within One Year £ 157,204
Cash Bank In Hand £ 47,762
Stocks Inventory £ 128,643
Share Capital Allotted Called Up Paid £ 240,000
Number Shares Allotted £ 240,000
Tangible Fixed Assets Disposals £ 13,999
Tangible Fixed Assets Additions £ 19,416
Tangible Fixed Assets Cost Or Valuation £ 378,884
Tangible Fixed Assets Depreciation Charged In Period £ 11,782
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,472
Creditors Due After One Year £ 108,631

Companies near to BOOTH & BOMFORD (EVESHAM) ltd.

Information about the Private Limited Company BOOTH & BOMFORD (EVESHAM) 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: 2016.05.25. Reload the data