0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRANK BOOTH & SONS LIMITED

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

Company details

WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ

FRANK BOOTH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00690511
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
Company FRANK BOOTH & SONS LIMITED is a Private Limited Company, registration number 00690511, established in United Kingdom on the 21. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ. Business of the company FRANK BOOTH & SONS LIMITED by SIC and NACE code is "92000 - Gambling and betting activities". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.19. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FRANK BOOTH & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.04
next due date: 2017.01.27
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about FRANK BOOTH & SONS LIMITED. Our website makes it possible to view other available documents related to FRANK BOOTH & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2100
£2.95
Add to cart
SECRETARY APPOINTED MR FRANK RICHARD BOOTH
Form type: AP03
Date: 2016.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KRISTA BOOTH
Form type: TM02
Date: 2016.01.12
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.11.27
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.11.27
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.06.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.06.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.05.29
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
PREVSHO FROM 28/04/2013 TO 27/04/2013
Form type: AA01
Date: 2014.01.28
£2.95
Add to cart
28/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
SECT 190-195 COMP ACT THAT THE LEASE WOULD BE ENTERED INTO 28/03/2013
Form type: RES13
Date: 2013.04.19
£2.95
Add to cart
PREVSHO FROM 29/04/2012 TO 28/04/2012
Form type: AA01
Date: 2013.04.10
£2.95
Add to cart
PREVSHO FROM 30/04/2012 TO 29/04/2012
Form type: AA01
Date: 2013.01.22
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, WARREN HOUSE, THE SALTERNS, TENBY, SA70 7NJ
Form type: 287
Date: 2002.06.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.04.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANK RICHARD BOOTH (current)
Secretary, 2015.12.31
WARREN HOUSE THE SALTERNS , TENBY
SA70 7NJ, PEMBROKESHIRE
FRANK RICHARD BOOTH (current)
Director, AMUSEMENT CATERER, 1990.12.31
DOLPHIN COTTAGE CLAYFORD ROAD , KILGETTY
SA68 0RR, DYFED
JENNIFER MARY BOOTH (current)
Director, AMUSEMENT CATERER, 1990.12.31
DOLPHIN CLAYFORD ROAD , KILGETTY
SA68 0RR, DYFED
KRISTA BOOTH (resigned)
Secretary, 1990.12.31 - 2015.12.31
12 PARK ROAD , TENBY
SA70 7ND, DYFED

Companies near to FRANK BOOTH & SONS ltd.

Information about the Private Limited Company FRANK BOOTH & SONS 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: 2016.05.27. Reload the data