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BOOTH GROUP LIMITED

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

Company details

101 MOOR PARK AVENUE, BLACKPOOL, LANCASHIRE, FY2 0LZ

BOOTH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00844815
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.06
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2010.01.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 32671.8
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 91 MOOR PARK AVENUE, BLACKPOOL, FY2 0LZ
Form type: AD01
Date: 2015.07.16
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DIRECTOR APPOINTED MR DANIEL JOSEPH HATTON
Form type: AP01
Date: 2015.01.15
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
Form type: TM01
Date: 2014.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS
Form type: AP01
Date: 2014.05.01
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SECRETARY APPOINTED MR DANIEL JOSEPH HATTON
Form type: AP03
Date: 2014.05.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CHRISTOPHER
Form type: TM02
Date: 2014.05.01
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DIXON / 15/07/2011
Form type: CH01
Date: 2012.06.26
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DIXON / 23/06/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DIXON / 23/06/2011
Form type: CH01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, DURHAM AVENUE, ST. ANNES ON SEA, LANCASHIRE, FY8 2EP
Form type: 287
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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ACC. REF. DATE SHORTENED FROM 30/01/03 TO 31/12/02
Form type: 225
Date: 2003.05.24
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/01
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23

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Company directors and board members:

DANIEL JOSEPH HATTON (current)
Secretary, 2014.04.25
101 MOOR PARK AVENUE , BLACKPOOL
FY2 0LZ, LANCASHIRE
ENGLAND
PHILLIP DAVID ELLIOTT (current)
Director, MANAGING DIRECTOR, 1996.10.24
9 COLLEGE CLOSE LONGRIDGE , PRESTON
PR3 3AX, LANCASHIRE
DANIEL JOSEPH HATTON (current)
Director, FINANCE DIRECTOR, 2015.01.01
101 MOOR PARK AVENUE , BLACKPOOL
FY2 0LZ, LANCASHIRE
ENGLAND
MICHAEL IAN CAMPBELL MITCHELL (current)
Director, 2002.07.11
25 VILLAGE WAY , BLACKPOOL
FY2 0AH
MARK ANDREW WILLIAMS (current)
Director, 2014.04.25
101 MOOR PARK AVENUE , BLACKPOOL
FY2 0LZ, LANCASHIRE
ENGLAND
SIMON VINCENT BOND (resigned)
Secretary, 1991.06.26 - 1998.10.01
SHARROW 159 LIGHTFOOT LANE HIGHER BARTLE , PRESTON
PR4 0LA, LANCASHIRE
STEPHEN KENNETH CHRISTOPHER (resigned)
Secretary, 1998.10.01 - 2014.04.25
3 WILPSHIRE BANKS WILPSHIRE , BLACKBURN
BB1 9PS, LANCASHIRE
STEPHEN KENNETH CHRISTOPHER (resigned)
Director, 2000.02.08 - 2014.04.25
3 WILPSHIRE BANKS WILPSHIRE , BLACKBURN
BB1 9PS, LANCASHIRE
JOHN CHARLES DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2014.04.25
BROWLEA LUMB BROOK ROAD APPLETON THORN , WARRINGTON
WA4 3HP
GRAHAME NICHOLAS ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2000.02.08
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
GORDON ROBERT GLOVER (resigned)
Director, 2000.02.08 - 2001.05.04
6 ROSEWOOD COTTAM , PRESTON
PR4 0NN, LANCASHIRE
MICHAEL JAMES HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2000.02.08
7 WESTWOOD MEWS LYTHAM , LYTHAM ST. ANNES
FY8 5QE, LANCASHIRE
EAN DOUGLAS LEWIN (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.06.26 - 1995.10.31
1 THE PRYORS , CHESHIRE
CH3 8JP
MICHAEL IAN CAMPBELL MITCHELL (resigned)
Director, 2000.02.08 - 2001.05.04
20 EMERALD CLOSE , THORNTON CLEVELEYS
FY5 3LH, LANCASHIRE
JAMES ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 2000.02.08
LINDEN HOUSE MEADOW LANE , HOUGHTON
PE28 2BP, CAMBRIDGESHIRE
NEIL SKINNER (resigned)
Director, TECHNICAL AND MANUFACTURING DI, 1994.12.11 - 1999.03.31
AQUILA GOOSNARGH LANE GOOSNARGH , PRESTON
PR3 2BP
DAVID TAYLOR (resigned)
Director, ENGINEER, 1991.06.26 - 1994.05.03
WOOD CLOSE 28 STANKELT ROAD SILVERDALE , CARNFORTH
LA5 0TH, LANCASHIRE
Date 2014.12.31
Share Premium Account £ 145,234
Profit Loss Account Reserve £ 283,284
Called Up Share Capital £ 32,672
Share Capital Allotted Called Up Paid £ 32,672
Number Shares Allotted 653440 Ordinary of 5p each

Companies near to BOOTH GROUP ltd.

Information about the Private Limited Company BOOTH GROUP 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: 2016.06.08. Reload the data