JAMES BOOTH(BOLTON),LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3QH

Company number 00229830
Status Active
Incorporation Date 20 April 1928
Company Type Private Limited Company
Address MANCHESTER ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Termination of appointment of James Barrie Booth as a director on 13 September 2015. The most likely internet sites of JAMES BOOTH(BOLTON),LIMITED are www.james.co.uk, and www.james.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. James Booth Bolton Limited is a Private Limited Company. The company registration number is 00229830. James Booth Bolton Limited has been working since 20 April 1928. The present status of the company is Active. The registered address of James Booth Bolton Limited is Manchester Road Westhoughton Bolton Lancashire Bl5 3qh. . JONES, Susan is a Secretary of the company. BOOTH, Sarah Jane is a Director of the company. Secretary IVERS, George has been resigned. Secretary PERKS, Doreen has been resigned. Director ARKWRIGHT, David Paul has been resigned. Director BOOTH, James Barrie has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JONES, Susan
Appointed Date: 19 January 1993
Director
BOOTH, Sarah Jane
Appointed Date: 05 October 2015
49 years old

Resigned Directors

Secretary
IVERS, George
Resigned: 01 January 1993
Appointed Date: 22 July 1992
Secretary
PERKS, Doreen
Resigned: 22 July 1992
Director
ARKWRIGHT, David Paul
Resigned: 22 July 1992
80 years old
Director
BOOTH, James Barrie
Resigned: 13 September 2015
89 years old

Persons With Significant Control

Miss Sarah Jane Booth
Notified on: 1 June 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm

JAMES BOOTH(BOLTON),LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Aug 2016
Termination of appointment of James Barrie Booth as a director on 13 September 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 18,252
...
... and 90 more events
16 Sep 1987
Return made up to 16/07/87; full list of members
08 Oct 1986
Accounts for a small company made up to 31 May 1986
20 Apr 1928
Incorporation
20 Apr 1928
Incorporation
20 Apr 1928
Certificate of incorporation

JAMES BOOTH(BOLTON),LIMITED Charges

8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1996
Charge
Delivered: 29 August 1996
Status: Satisfied on 7 April 2007
Persons entitled: Palmstorm Limited
Description: The f/h land and premises comprising part of hill farm…
13 August 1980
Mortgage
Delivered: 28 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that plot of land situate & described in conveyance…
29 May 1977
Floating charge
Delivered: 10 June 1977
Status: Satisfied on 7 April 2007
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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