BOOTH & BOMFORD (EVESHAM) LIMITED
MEAD ROAD, CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7EF
Company number 00647060
Status Active
Incorporation Date 15 January 1960
Company Type Private Limited Company
Address UNIT 2, MEAD PARK INDUSTRIAL ESTATE, MEAD ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 243,500 . The most likely internet sites of BOOTH & BOMFORD (EVESHAM) LIMITED are www.boothbomfordevesham.co.uk, and www.booth-bomford-evesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Bomford Evesham Limited is a Private Limited Company. The company registration number is 00647060. Booth Bomford Evesham Limited has been working since 15 January 1960. The present status of the company is Active. The registered address of Booth Bomford Evesham Limited is Unit 2 Mead Park Industrial Estate Mead Road Cheltenham Gloucestershire Gl53 7ef. . COTTERELL, Laurence Paul is a Secretary of the company. COTTERELL, Richard Charles is a Director of the company. Secretary COTTERELL, Richard Charles has been resigned. Director COTTERELL, Christopher Paul has been resigned. Director COTTERELL, Hazel Frances has been resigned. Director COTTERELL, Lawrence Paul has been resigned. Director COTTERELL, Sarah Marie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COTTERELL, Laurence Paul
Appointed Date: 01 December 2002
Director
COTTERELL, Richard Charles

66 years old

Resigned Directors

Secretary
COTTERELL, Richard Charles
Resigned: 04 December 2002
Director
COTTERELL, Christopher Paul
Resigned: 01 December 2002
73 years old
Director
COTTERELL, Hazel Frances
Resigned: 01 March 1990
95 years old
Director
COTTERELL, Lawrence Paul
Resigned: 01 March 1990
100 years old
Director
COTTERELL, Sarah Marie
Resigned: 31 October 2008
Appointed Date: 20 May 2004
62 years old

Persons With Significant Control

Mr Richard Charles Cotterell
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOOTH & BOMFORD (EVESHAM) LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 243,500
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 243,500
...
... and 85 more events
07 Aug 1987
Accounts for a small company made up to 28 February 1987
07 Aug 1987
Return made up to 09/07/87; full list of members
23 Dec 1986
Accounts for a small company made up to 28 February 1986
10 Jun 1986
Accounts for a small company made up to 28 February 1985
10 Jun 1986
Return made up to 21/04/86; full list of members

BOOTH & BOMFORD (EVESHAM) LIMITED Charges

18 December 2006
Deed of legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: L/H mead park industrial estate, mead road, cheltenham…
14 March 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Sarah Marie Cotterell
Description: All the undertaking and assets.
3 December 2002
Debenture containing fixed and floating charges
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lawrence Paul Cotterell & Richard Charles Cotterell
Description: All the undertaking and assets.
31 October 1996
Legal mortgage
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot 1 andoversford link andoversford industrial estate…
11 July 1989
Mortgage debenture
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 1989
Legal mortgage
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H new road hampton evesham hereford and worcester and/or…
5 November 1987
Charge on bookdebts
Delivered: 10 November 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…

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