C. W. BOOTH HOLDINGS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 5DS
Company number 01357860
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address MEADOW VIEW, WATER STRATFORD, BUCKINGHAM, MK18 5DS
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,750 . The most likely internet sites of C. W. BOOTH HOLDINGS LIMITED are www.cwboothholdings.co.uk, and www.c-w-booth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Bicester Town Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Booth Holdings Limited is a Private Limited Company. The company registration number is 01357860. C W Booth Holdings Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of C W Booth Holdings Limited is Meadow View Water Stratford Buckingham Mk18 5ds. . BOOTH, Yvonne is a Secretary of the company. BOOTH, Stephen William is a Director of the company. FEHLER, Rosemary Caroline is a Director of the company. Director BOOTH, Cecil William has been resigned. Director BOOTH, Yvonne has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BOOTH, Yvonne
Director
BOOTH, Stephen William
Appointed Date: 15 February 1993
59 years old
Director
FEHLER, Rosemary Caroline

60 years old

Resigned Directors

Director
BOOTH, Cecil William
Resigned: 01 July 1992
99 years old
Director
BOOTH, Yvonne
Resigned: 05 August 1997
88 years old

Persons With Significant Control

Mrs Rosemary Caroline Fehler
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

C. W. BOOTH HOLDINGS LIMITED Events

07 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,750
02 Feb 2016
Director's details changed for Mr Stephen William Booth on 4 February 2010
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
02 Feb 1988
Return made up to 16/01/88; full list of members
20 Feb 1987
Return made up to 15/01/87; full list of members
17 Jan 1987
Accounts for a small company made up to 31 March 1986
14 Oct 1986
Particulars of mortgage/charge
22 Aug 1979
Company name changed\certificate issued on 22/08/79

C. W. BOOTH HOLDINGS LIMITED Charges

21 August 2013
Charge code 0135 7860 0005
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0135 7860 0004
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Whitefoord Pension Services Limited Rosemary Caroline Fehler Yvonne Booth
Description: The chattels as defined in the chattel mortgage.
23 April 2010
Chattel mortgage
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Yvonne Booth, Rosemary Caroline Fehler, Stephen William Booth and Pal Trustees Limited
Description: The chattels as defined and listed in the chattel mortgage…
8 July 1994
Fixed and floating charge
Delivered: 9 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1986
Charge
Delivered: 14 October 1986
Status: Satisfied on 29 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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