S. BOOTH MILLWARD LTD
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6SS

Company number 03472294
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address COLD SPRINGS FARM, MANCHESTER ROAD, BUXTON, DERBYSHIRE, SK17 6SS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of S. BOOTH MILLWARD LTD are www.sboothmillward.co.uk, and www.s-booth-millward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Dove Holes Rail Station is 2.9 miles; to Chapel-en-le-Frith Rail Station is 3.2 miles; to Chinley Rail Station is 5.1 miles; to Edale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Booth Millward Ltd is a Private Limited Company. The company registration number is 03472294. S Booth Millward Ltd has been working since 27 November 1997. The present status of the company is Active. The registered address of S Booth Millward Ltd is Cold Springs Farm Manchester Road Buxton Derbyshire Sk17 6ss. The company`s financial liabilities are £37.32k. It is £0.38k against last year. . BOOTH MILLWARD, Sydney is a Secretary of the company. BOOTH MILLWARD, Elspeth is a Director of the company. BOOTH MILLWARD, Sydney is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


s. booth millward Key Finiance

LIABILITIES £37.32k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH MILLWARD, Sydney
Appointed Date: 27 November 1997
Director
BOOTH MILLWARD, Elspeth
Appointed Date: 27 November 1997
64 years old
Director
BOOTH MILLWARD, Sydney
Appointed Date: 27 November 1997
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Sydney Booth Millward
Notified on: 3 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

S. BOOTH MILLWARD LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 38 more events
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
Registered office changed on 30/09/98 from: high corners harpur hill buxton derbyshire SK17 9JQ
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
27 Nov 1997
Incorporation

S. BOOTH MILLWARD LTD Charges

15 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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