BOOTH DISPENSERS LIMITED
BLACKPOOL BRABCO NO:108 (1999) LIMITED

Hellopages » Lancashire » Blackpool » FY2 0LZ

Company number 03882967
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address BOOTH DISPENSERS LTD, MOOR PARK AVENUE, BLACKPOOL, FY2 0LZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BOOTH DISPENSERS LIMITED are www.boothdispensers.co.uk, and www.booth-dispensers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Booth Dispensers Limited is a Private Limited Company. The company registration number is 03882967. Booth Dispensers Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Booth Dispensers Limited is Booth Dispensers Ltd Moor Park Avenue Blackpool Fy2 0lz. . ELLIOTT, Celestine Susan Marie is a Secretary of the company. ELLIOTT, Phillip David is a Director of the company. HATTON, Daniel Joseph is a Director of the company. MITCHELL, Michael Ian Campbell is a Director of the company. WILLIAMS, Mark Andrew is a Director of the company. Secretary CHRISTOPHER, Stephen Kenneth has been resigned. Secretary HATTON, Daniel Joseph has been resigned. Director CHRISTOPHER, Stephen Kenneth has been resigned. Director DIXON, John Charles has been resigned. Director GLOVER, Gordon Robert has been resigned. Director MCDERMOTT, Robert has been resigned. Director TAYLOR, John Philip David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ELLIOTT, Celestine Susan Marie
Appointed Date: 01 January 2015
Director
ELLIOTT, Phillip David
Appointed Date: 25 November 1999
61 years old
Director
HATTON, Daniel Joseph
Appointed Date: 01 January 2015
47 years old
Director
MITCHELL, Michael Ian Campbell
Appointed Date: 25 November 1999
64 years old
Director
WILLIAMS, Mark Andrew
Appointed Date: 18 April 2008
57 years old

Resigned Directors

Secretary
CHRISTOPHER, Stephen Kenneth
Resigned: 25 April 2014
Appointed Date: 25 November 1999
Secretary
HATTON, Daniel Joseph
Resigned: 01 January 2015
Appointed Date: 25 April 2014
Director
CHRISTOPHER, Stephen Kenneth
Resigned: 25 April 2014
Appointed Date: 25 November 1999
78 years old
Director
DIXON, John Charles
Resigned: 25 April 2014
Appointed Date: 08 February 2000
91 years old
Director
GLOVER, Gordon Robert
Resigned: 04 May 2001
Appointed Date: 25 November 1999
64 years old
Director
MCDERMOTT, Robert
Resigned: 18 October 2011
Appointed Date: 15 March 2002
66 years old
Director
TAYLOR, John Philip David
Resigned: 07 April 2015
Appointed Date: 01 January 2003
68 years old

Persons With Significant Control

Mr Michael Ian Campbell Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Daniel Joseph Hatton
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Williams
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BOOTH DISPENSERS LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jun 2016
Accounts for a medium company made up to 31 December 2015
24 Jun 2016
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 110,461
24 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 110,983
...
... and 114 more events
21 Feb 2000
New director appointed
21 Feb 2000
Memorandum and Articles of Association
15 Feb 2000
Particulars of mortgage/charge
15 Feb 2000
Particulars of mortgage/charge
25 Nov 1999
Incorporation

BOOTH DISPENSERS LIMITED Charges

2 April 2015
Charge code 0388 2967 0012
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 101 moor park avenue, blackpool, FY2 0LZ…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Trust debenture
Delivered: 7 April 2010
Status: Satisfied on 6 July 2011
Persons entitled: Crown Place Vct PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
All assets debenture
Delivered: 30 January 2010
Status: Satisfied on 6 July 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at durham avenue lytham st annes t/n…
22 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 17 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at durham avenue,lytham st annes,lancashire. By way of…
31 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 17 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land and buildings to the west side of st…
24 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 17 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on stephen street and durham street,st…
10 February 2000
Fixed and floating charge
Delivered: 29 February 2000
Status: Satisfied on 15 June 2001
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
10 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 17 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Assignment of keyman life policy
Delivered: 15 February 2000
Status: Satisfied on 28 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies (as defined in the schedule to the form…

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