ALAN BOOTHBY LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1AR

Company number 05662056
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address BOOTS OPTICIANS, 15 HORSEFAIR, WISBECH, CAMBS, PE13 1AR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of ALAN BOOTHBY LIMITED are www.alanboothby.co.uk, and www.alan-boothby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Alan Boothby Limited is a Private Limited Company. The company registration number is 05662056. Alan Boothby Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Alan Boothby Limited is Boots Opticians 15 Horsefair Wisbech Cambs Pe13 1ar. . BOOTHBY, Alison is a Secretary of the company. BOOTHBY, Alan Kenneth is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
BOOTHBY, Alison
Appointed Date: 23 December 2005
Director
BOOTHBY, Alan Kenneth
Appointed Date: 23 December 2005
62 years old

Persons With Significant Control

Mr Alan Kenneth Boothby
Notified on: 23 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Boothby
Notified on: 23 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN BOOTHBY LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 17 more events
24 Oct 2008
Return made up to 23/12/07; full list of members
20 Oct 2008
Total exemption small company accounts made up to 31 December 2007
20 Nov 2007
Total exemption small company accounts made up to 31 December 2006
29 May 2007
Return made up to 23/12/06; full list of members
23 Dec 2005
Incorporation

ALAN BOOTHBY LIMITED Charges

30 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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