Company number 01600457
Status Active
Incorporation Date 27 November 1981
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of T. BOOTH ENGINEERING LIMITED are www.tboothengineering.co.uk, and www.t-booth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. T Booth Engineering Limited is a Private Limited Company.
The company registration number is 01600457. T Booth Engineering Limited has been working since 27 November 1981.
The present status of the company is Active. The registered address of T Booth Engineering Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . FURNO, Pauline is a Secretary of the company. BOOTH, David is a Director of the company. BOOTH, Terry Gordon is a Director of the company. FURNO, Joseph Samuel is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Terry Gordon Booth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Booth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Samuel Furno
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T. BOOTH ENGINEERING LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
14 Apr 1988
Return made up to 31/12/86; full list of members
05 Nov 1987
Full accounts made up to 31 May 1986
29 Oct 1986
Secretary resigned;new secretary appointed
12 Jun 1986
Full accounts made up to 31 May 1985
27 Nov 1981
Incorporation
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied
on 11 December 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1996
Debenture
Delivered: 18 October 1996
Status: Satisfied
on 4 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…