SPICER BOOTHBY LIMITED
BRADFORD CROMBIE (KING STREET) LIMITED CROMBIE (ST ANDREWS) LIMITED

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Company number 05033633
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of SPICER BOOTHBY LIMITED are www.spicerboothby.co.uk, and www.spicer-boothby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Spicer Boothby Limited is a Private Limited Company. The company registration number is 05033633. Spicer Boothby Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Spicer Boothby Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I.M. REGISTRARS LIMITED is a Director of the company. Secretary I M SECRETARIES LIMITED has been resigned. Director CAIN, Claire Marie has been resigned. Director NOAKES, David Anthony has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 14 April 2014
47 years old
Director
I.M. REGISTRARS LIMITED
Appointed Date: 26 January 2005

Resigned Directors

Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 04 February 2004
Director
CAIN, Claire Marie
Resigned: 14 April 2014
Appointed Date: 24 September 2010
55 years old
Director
NOAKES, David Anthony
Resigned: 26 January 2005
Appointed Date: 04 February 2004
60 years old

Persons With Significant Control

J & J Crombie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPICER BOOTHBY LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
07 Jan 2016
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 29 more events
19 Nov 2004
Accounting reference date extended from 28/02/05 to 31/03/05
20 Oct 2004
Director's particulars changed
09 Aug 2004
New secretary appointed
09 Aug 2004
Secretary resigned
04 Feb 2004
Incorporation

SPICER BOOTHBY LIMITED Charges

1 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Crombie Concessions Limited
Description: All building fixtures plant machinery goodwill book debts…

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