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FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED

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

Company details

BONVILLES COURT, BONVILLES COURT, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9BG

FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED on the map

Company type: Private Limited Company
Company number: 00780712
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED is a Private Limited Company, registration number 00780712, established in United Kingdom on the 13. November 1963. The company is now active. The company has been in business for 53 years . The company is based on BONVILLES COURT, BONVILLES COURT, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9BG. Business of the company FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.05.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.08. We do not have any information about the company FRANK BOOTH & SONS (SAUNDERSFOOT) 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.04
next due date: 2017.01.28
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2002.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2002.12.23
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2005.08.12
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2006.06.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 251000
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PREVSHO FROM 29/04/2015 TO 28/04/2015
Form type: AA01
Date: 2016.04.07
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.12
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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PREVEXT FROM 27/04/2014 TO 30/04/2014
Form type: AA01
Date: 2015.01.16
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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PREVSHO FROM 28/04/2013 TO 27/04/2013
Form type: AA01
Date: 2014.01.28
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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28/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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PREVSHO FROM 29/04/2012 TO 28/04/2012
Form type: AA01
Date: 2013.04.11
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PREVSHO FROM 30/04/2012 TO 29/04/2012
Form type: AA01
Date: 2013.01.31
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.02
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOOTH / 08/12/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH BOOTH / 08/12/2009
Form type: CH01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, BONVILLES COURT, SAUNDERSFOOT, AAFED, SA69 9BG
Form type: 287
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17

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Company directors and board members:

PHILIP JOHN BOOTH (current)
Secretary, 1998.10.01
BONVILLES COURT SAUNDERSFOOT ,
SA69 9BG, DYFED
ANN ELIZABETH BOOTH (current)
Director, AMUSEMENT CATERER, 1990.12.31
BONVILLES COURT , SAUNDERSFOOT
SA69 9BG, DYFED
PHILIP JOHN BOOTH (current)
Director, AMUSEMENT CATERER, 1990.12.31
BONVILLES COURT SAUNDERSFOOT ,
SA69 9BG, DYFED
ARNOLD EDWARD KANEY (resigned)
Secretary, 1990.12.31 - 1998.09.30
6 CHARLES NORRIS GARDENS TWY CROSS , SAUNDERSFOOT
SA69 9DF, DYFED

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Information about the Private Limited Company FRANK BOOTH & SONS (SAUNDERSFOOT) 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: 2016.06.04. Reload the data