BOOTHBY ENGINEERING LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0QU

Company number 07430867
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address CANNOCK CHASE ENTERPRISE CENTRE WALKERS RISE, RUGELEY ROAD, CANNOCK, STAFFORDSHIRE, WS12 0QU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of BOOTHBY ENGINEERING LIMITED are www.boothbyengineering.co.uk, and www.boothby-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Rugeley Trent Valley Rail Station is 4 miles; to Bloxwich North Rail Station is 7 miles; to Bloxwich Rail Station is 7.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothby Engineering Limited is a Private Limited Company. The company registration number is 07430867. Boothby Engineering Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Boothby Engineering Limited is Cannock Chase Enterprise Centre Walkers Rise Rugeley Road Cannock Staffordshire Ws12 0qu. The company`s financial liabilities are £24.69k. It is £22.98k against last year. The cash in hand is £75.48k. It is £62.46k against last year. And the total assets are £196.47k, which is £149.72k against last year. PAYTON, Lisa Jayne is a Secretary of the company. PAYTON, Lee Anthony Paul is a Director of the company. PAYTON, Lisa Jayne is a Director of the company. Director PAYTON, Lee Anthony Paul has been resigned. The company operates in "Repair of machinery".


boothby engineering Key Finiance

LIABILITIES £24.69k
+1340%
CASH £75.48k
+480%
TOTAL ASSETS £196.47k
+320%
All Financial Figures

Current Directors

Secretary
PAYTON, Lisa Jayne
Appointed Date: 05 November 2010
Director
PAYTON, Lee Anthony Paul
Appointed Date: 05 November 2010
57 years old
Director
PAYTON, Lisa Jayne
Appointed Date: 01 August 2012
56 years old

Resigned Directors

Director
PAYTON, Lee Anthony Paul
Resigned: 01 August 2012
Appointed Date: 05 November 2010
57 years old

Persons With Significant Control

Mr Lee Anthony Paul Payton
Notified on: 5 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTHBY ENGINEERING LIMITED Events

24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Appointment of Mr Lee Anthony Paul Payton as a director on 5 November 2010
...
... and 12 more events
23 Feb 2012
Previous accounting period extended from 30 November 2011 to 31 January 2012
15 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
15 Nov 2011
Director's details changed for Mr Lee Anthony Paul Payton on 1 January 2011
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
05 Nov 2010
Incorporation

BOOTHBY ENGINEERING LIMITED Charges

7 April 2011
All assets debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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