BOOT TREE LIMITED(THE)

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Company number 01307584
Status Active
Incorporation Date 7 April 1977
Company Type Private Limited Company
Address 1 ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of BOOT TREE LIMITED(THE) are www.boottree.co.uk, and www.boot-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Boot Tree Limited The is a Private Limited Company. The company registration number is 01307584. Boot Tree Limited The has been working since 07 April 1977. The present status of the company is Active. The registered address of Boot Tree Limited The is 1 Addison Bridge Place London W14 8xp. . LUDVIGSEN-LUSK, Susan Diane is a Secretary of the company. LUDVIGSEN-LUSK, Susan Diane is a Director of the company. LUSK, Robert Kellogg is a Director of the company. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
LUDVIGSEN-LUSK, Susan Diane
Appointed Date: 25 September 1995

Director

Director
LUSK, Robert Kellogg

85 years old

Resigned Directors

Secretary
JODY ASSOCIATES LIMITED
Resigned: 25 September 1995
Appointed Date: 19 March 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1993

Persons With Significant Control

Mrs Susan Dianne Lusk
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Kellog Lusk
Notified on: 7 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOT TREE LIMITED(THE) Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Accounts for a small company made up to 30 November 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

05 Jun 2015
Accounts for a small company made up to 30 November 2014
20 Apr 2015
Director's details changed for Susan Diane Lusk on 20 April 2015
...
... and 79 more events
13 Jul 1987
Registered office changed on 13/07/87 from: 22 north end road london W14

05 Jun 1987
Full accounts made up to 31 May 1986

30 Sep 1986
Full accounts made up to 31 May 1985

01 Jul 1986
Return made up to 31/12/85; full list of members

07 Apr 1977
Certificate of incorporation

BOOT TREE LIMITED(THE) Charges

16 December 2008
A rent security deposit deed
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The monies secured by the deed being £142,468 or such other…
18 May 1990
Fixed and floating charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
28 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: L/H 325 kings road london SW3.
1 November 1982
Legal charge
Delivered: 8 November 1982
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 40 floral street, london WC2.
25 September 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: L/H 325, kings road, london sw 3.
25 September 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 23 June 2011
Persons entitled: Midland Bank PLC
Description: L/H ground floor and basement of no. 21 neal street, covent…
26 October 1978
Floating charge.
Delivered: 6 November 1978
Status: Satisfied on 26 October 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…