Company number 00656671
Status Active
Incorporation Date 19 April 1960
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 28 March 2017; Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 28 March 2016. The most likely internet sites of BOOTHFERRY SECURITIES LIMITED are www.boothferrysecurities.co.uk, and www.boothferry-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Boothferry Securities Limited is a Private Limited Company.
The company registration number is 00656671. Boothferry Securities Limited has been working since 19 April 1960.
The present status of the company is Active. The registered address of Boothferry Securities Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . ISAAC, Eileen Joyce is a Secretary of the company. ISAAC, Eileen Joyce is a Director of the company. ISAAC, Stephen Paul, Dr is a Director of the company. Secretary PULLEN, Elizabeth Margaret has been resigned. Director HOLMAN, Cyril John has been resigned. Director ISAAC, William Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
William Isaac Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BOOTHFERRY SECURITIES LIMITED Events
11 May 2017
Accounts for a dormant company made up to 28 March 2017
05 May 2017
Confirmation statement made on 5 May 2017 with updates
02 Jun 2016
Accounts for a dormant company made up to 28 March 2016
24 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
03 Jun 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 80 more events
15 Oct 1986
Return made up to 31/08/86; full list of members
15 Sep 1986
Accounts for a small company made up to 31 May 1986
29 Oct 1973
Company name changed\certificate issued on 29/10/73
25 Feb 1965
Particulars of property mortgage/charge
19 Apr 1960
Incorporation
21 June 1971
Legal mortgage
Delivered: 1 July 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 405 anlaby road, kingston upon hull.. Floating charge over…
10 August 1967
Mortgage
Delivered: 22 August 1967
Status: Outstanding
Persons entitled: District Bank LTD
Description: 10 and 11 coltman street, kingston upon hull.
28 February 1967
Mortgage
Delivered: 2 March 1967
Status: Outstanding
Persons entitled: District Bank LTD
Description: "Hilltop" headlands drive, hessle, east yorkshire.
30 December 1964
Legal charge
Delivered: 13 January 1965
Status: Outstanding
Persons entitled: Equity (Plant & Equipment) LTD
Description: Various properties in kingston upon hull, yorkshire.