BOOTH KING PARTNERSHIP LIMITED
NR BURY

Hellopages » Greater Manchester » Bury » BL0 9AB

Company number 06206269
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address TOLLGATE HOUSE 9C BRIDGE STREET, RAMSBOTTOM, NR BURY, GREATER MANCHESTER, BL0 9AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Cancellation of shares. Statement of capital on 20 June 2016 GBP 27,060.0 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOTH KING PARTNERSHIP LIMITED are www.boothkingpartnership.co.uk, and www.booth-king-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Booth King Partnership Limited is a Private Limited Company. The company registration number is 06206269. Booth King Partnership Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Booth King Partnership Limited is Tollgate House 9c Bridge Street Ramsbottom Nr Bury Greater Manchester Bl0 9ab. . JEFCOATE, Barry John Edward, Doctor is a Secretary of the company. ENTWISLE, Ian is a Director of the company. JEFCOATE, Barry John Edward, Doctor is a Director of the company. MOPPETT, Mark is a Director of the company. Secretary LEAPER, Ian has been resigned. Secretary POLLARD, Mark has been resigned. Director LEAPER, Ian has been resigned. Director POLLARD, Mark has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JEFCOATE, Barry John Edward, Doctor
Appointed Date: 15 February 2016
Director
ENTWISLE, Ian
Appointed Date: 10 April 2007
58 years old
Director
JEFCOATE, Barry John Edward, Doctor
Appointed Date: 26 March 2008
54 years old
Director
MOPPETT, Mark
Appointed Date: 10 April 2007
61 years old

Resigned Directors

Secretary
LEAPER, Ian
Resigned: 15 February 2016
Appointed Date: 25 February 2012
Secretary
POLLARD, Mark
Resigned: 09 March 2012
Appointed Date: 10 April 2007
Director
LEAPER, Ian
Resigned: 31 December 2015
Appointed Date: 25 March 2010
69 years old
Director
POLLARD, Mark
Resigned: 31 December 2015
Appointed Date: 10 April 2007
55 years old

Persons With Significant Control

Ian Entwisle
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Barry John Edward Jefcoate
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Moppett
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH KING PARTNERSHIP LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
03 Nov 2016
Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 27,060.0
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 45,100
22 Mar 2016
Termination of appointment of Mark Pollard as a director on 31 December 2015
...
... and 33 more events
09 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve shareholders agreement 31/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008
Accounting reference date shortened from 30/04/2008 to 31/03/2008
02 Apr 2008
Director appointed doctor barry john edward jefcoate
15 Jan 2008
Director's particulars changed
10 Apr 2007
Incorporation

BOOTH KING PARTNERSHIP LIMITED Charges

30 April 2008
Rent deposit deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Aspire Group Developments Limited
Description: £2,083.33 and all monies added to that sum see image for…

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