KEN BOOTH & CO. LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DL

Company number 01691044
Status Active
Incorporation Date 13 January 1983
Company Type Private Limited Company
Address ORCHARD HOUSE, 15 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KEN BOOTH & CO. LIMITED are www.kenboothco.co.uk, and www.ken-booth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Booth Co Limited is a Private Limited Company. The company registration number is 01691044. Ken Booth Co Limited has been working since 13 January 1983. The present status of the company is Active. The registered address of Ken Booth Co Limited is Orchard House 15 Glebe Road Huntingdon Cambridgeshire Pe29 7dl. . BOOTH, Steven Laurence is a Secretary of the company. BOOTH, Adam is a Director of the company. BOOTH, Ashleigh is a Director of the company. BOOTH, Steven Laurence is a Director of the company. LILLEY, Caroline is a Director of the company. LYNCH, Keith is a Director of the company. Secretary BOOTH, Mandy Nicola has been resigned. Secretary BOOTH, Phyllis Mary has been resigned. Director BOOTH, Kenneth Arthur has been resigned. Director BOOTH, Phyllis Mary has been resigned. Director HOSEY, Marilyn Elizabeth has been resigned. Director PROUD, Nicholas Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOOTH, Steven Laurence
Appointed Date: 22 August 2005
Director
BOOTH, Adam
Appointed Date: 14 August 2014
37 years old
Director
BOOTH, Ashleigh
Appointed Date: 14 August 2014
35 years old
Director
BOOTH, Steven Laurence

62 years old
Director
LILLEY, Caroline
Appointed Date: 19 October 2015
50 years old
Director
LYNCH, Keith
Appointed Date: 22 August 2005
56 years old

Resigned Directors

Secretary
BOOTH, Mandy Nicola
Resigned: 22 August 2005
Appointed Date: 12 December 1997
Secretary
BOOTH, Phyllis Mary
Resigned: 12 December 1997
Director
BOOTH, Kenneth Arthur
Resigned: 10 December 1996
99 years old
Director
BOOTH, Phyllis Mary
Resigned: 12 December 1997
96 years old
Director
HOSEY, Marilyn Elizabeth
Resigned: 31 May 1995
74 years old
Director
PROUD, Nicholas Paul
Resigned: 22 August 2005
Appointed Date: 26 April 1999
54 years old

KEN BOOTH & CO. LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Director's details changed for Adam Booth on 28 June 2016
28 Jun 2016
Director's details changed for Mrs Caroline Lilley on 28 June 2016
...
... and 90 more events
15 Jul 1987
Accounts made up to 31 January 1987
15 Jul 1987
Return made up to 12/06/87; full list of members
06 Oct 1986
Full accounts made up to 31 January 1986
06 Oct 1986
Return made up to 30/09/86; full list of members
13 Jan 1983
Incorporation

KEN BOOTH & CO. LIMITED Charges

2 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 glebe rd,huntingdon cambs PE29 7DX. With the benefit of…
8 February 2000
Debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1987
Legal charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H warehouse situate at 25, north road, st. Ives…
7 March 1985
Fixed and floating charge
Delivered: 15 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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