BOOTHWOOD LIMITED
RIPPONDEN

Hellopages » West Yorkshire » Calderdale » HX6 4DN

Company number 06969780
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address THE LAST POST, 1 OLDHAM ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from The Milestone Halifax Road Ripponden West Yorkshire HX6 4BQ to The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN on 17 March 2017; Appointment of Mr Richard James Stuttle as a director on 23 July 2016; Appointment of Mrs Sarah Jane Stuttle as a director on 23 July 2016. The most likely internet sites of BOOTHWOOD LIMITED are www.boothwood.co.uk, and www.boothwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Boothwood Limited is a Private Limited Company. The company registration number is 06969780. Boothwood Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Boothwood Limited is The Last Post 1 Oldham Road Ripponden West Yorkshire Hx6 4dn. . BURR, Adrian Alan is a Director of the company. ROBERTS, Lee William is a Director of the company. STUTTLE, Richard James is a Director of the company. STUTTLE, Sarah Jane is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director DINNING, Sarah Jane has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. Director ROSS, Christopher James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BURR, Adrian Alan
Appointed Date: 22 July 2009
52 years old
Director
ROBERTS, Lee William
Appointed Date: 22 July 2009
49 years old
Director
STUTTLE, Richard James
Appointed Date: 23 July 2016
48 years old
Director
STUTTLE, Sarah Jane
Appointed Date: 23 July 2016
45 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 13 August 2009
Appointed Date: 22 July 2009
Director
DINNING, Sarah Jane
Resigned: 23 October 2013
Appointed Date: 22 July 2009
45 years old
Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 13 August 2009
Appointed Date: 22 July 2009
Director
ROSS, Christopher James
Resigned: 13 August 2009
Appointed Date: 22 July 2009
49 years old

Persons With Significant Control

Mr Adrian Alan Burr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee William Roberts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Jane Stuttle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTHWOOD LIMITED Events

17 Mar 2017
Registered office address changed from The Milestone Halifax Road Ripponden West Yorkshire HX6 4BQ to The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN on 17 March 2017
30 Jan 2017
Appointment of Mr Richard James Stuttle as a director on 23 July 2016
30 Jan 2017
Appointment of Mrs Sarah Jane Stuttle as a director on 23 July 2016
07 Jan 2017
Registration of charge 069697800004, created on 5 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
17 Aug 2009
Director appointed sarah jane dinning
17 Aug 2009
Director appointed adrian alan burr
12 Aug 2009
Ad 07/08/09\gbp si 99@1=99\gbp ic 1/100\
11 Aug 2009
Registered office changed on 11/08/2009 from fountain court 68 fountain street manchester M2 2FB
22 Jul 2009
Incorporation

BOOTHWOOD LIMITED Charges

5 January 2017
Charge code 0696 9780 0004
Delivered: 7 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings k/a waggon inn higham dykes…
17 December 2015
Charge code 0696 9780 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a the milestone halifax road ripponden west…
31 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fleece inn barkisland halifax HX4 0DJ t/no WYK571775…

Similar Companies

BOOTHWOOD BOARDING KENNELS & CATTERY LIMITED BOOTHWOOD DEVELOPMENTS LIMITED BOOTHWOOD WHITE LIMITED BOO-TICKETY.CO.UK LIMITED BOOTICO LTD BOOTIE BLING LIMITED BOOTIEFUL BLOOMS LIMITED