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CHARLES F.BOOTH & SON LIMITED

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

Company details

1-3 WAVERLEY STREET, NOTTINGHAM, NG7 4HG

CHARLES F.BOOTH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00794803
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

FRIENDS PROVIDENT AND COUNTRY LIFE OFFICE
LEGAL CHARGE - Outstanding on 1965.01.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 600
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
Form type: TM01
Date: 2014.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EXWOOD
Form type: TM01
Date: 2010.07.16
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, CROMWELL HOUSE, 1 WAVERLEY STREET, NOTTINGHAM, NG7 4HG
Form type: 287
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.06

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Company directors and board members:

OLGA PROW (current)
Secretary, 1992.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
JOHN JACKSON PROW (current)
Director, COMPANY DIRECTOR, 1992.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
STEVEN IAN EXWOOD (resigned)
Director, COMPANY DIRECTORIR, 1994.11.04 - 2010.06.30
THE GRANARY THE GREEN , BARKESTONE LE VALE
NG13 0HH, NOTTINGHAMSHIRE
KENNETH GREAVES (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2000.02.18
5A THE PASTURES DUFFIELD , BELPER
DE56 4EX, DERBYSHIRE
JOHN STEELE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2014.03.06
18 SHERIDAN WAY MERRYFIELD PARK SHERWOOD , NOTTINGHAM
NG5 1QJ, NOTTINGHAMSHIRE
WALTER JEFFRIES WARD (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 1994.10.11
5 TRENTHAM GARDEN CLOSE TRENTHAM , STOKE ON TRENT
STAFFORDSHIRE
Date 2014.03.31
Share Premium Account £ 19,904
Debtors £ 20,504
Shareholder Funds £ 20,504
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 20,504
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600

Companies near to CHARLES F.BOOTH & SON ltd.

Information about the Private Limited Company CHARLES F.BOOTH & SON 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: 2016.06.05. Reload the data