BOOTH ATLANTIC LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3LT

Company number 05253453
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 6 WEST DRIVE, SEAFRONT, PORTHCAWL, CF36 3LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of James Philip Booth as a director on 10 January 2017; Termination of appointment of James Philip Booth as a secretary on 10 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of BOOTH ATLANTIC LIMITED are www.boothatlantic.co.uk, and www.booth-atlantic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Wildmill Rail Station is 6.4 miles; to Sarn Rail Station is 6.7 miles; to Port Talbot Parkway Rail Station is 8.5 miles; to Baglan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Atlantic Limited is a Private Limited Company. The company registration number is 05253453. Booth Atlantic Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Booth Atlantic Limited is 6 West Drive Seafront Porthcawl Cf36 3lt. The company`s financial liabilities are £233.59k. It is £-124.87k against last year. The cash in hand is £4.33k. It is £2.4k against last year. And the total assets are £407.76k, which is £-128.52k against last year. BOOTH, Philip Henry is a Director of the company. BOOTH, Veronica Ann is a Director of the company. Secretary BOOTH, James Philip has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director BOOTH, James Philip has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


booth atlantic Key Finiance

LIABILITIES £233.59k
-35%
CASH £4.33k
+124%
TOTAL ASSETS £407.76k
-24%
All Financial Figures

Current Directors

Director
BOOTH, Philip Henry
Appointed Date: 07 October 2004
49 years old

Director
BOOTH, Veronica Ann
Appointed Date: 23 November 2004
71 years old

Resigned Directors

Secretary
BOOTH, James Philip
Resigned: 10 January 2017
Appointed Date: 07 October 2004

Secretary
KTS SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Director
BOOTH, James Philip
Resigned: 10 January 2017
Appointed Date: 07 October 2004
75 years old

Director
KTS NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Philip Henry Booth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOOTH ATLANTIC LIMITED Events

06 Mar 2017
Termination of appointment of James Philip Booth as a director on 10 January 2017
06 Mar 2017
Termination of appointment of James Philip Booth as a secretary on 10 January 2017
11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

...
... and 34 more events
30 Oct 2004
New secretary appointed;new director appointed
30 Oct 2004
Registered office changed on 30/10/04 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB
30 Oct 2004
Director resigned
30 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation

BOOTH ATLANTIC LIMITED Charges

5 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Guarantee & debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…