A D BOOTH & SONS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 05196345
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address LYMORE VILLA, 162A LONDON ROAD CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 051963450002, created on 21 March 2017; Registration of charge 051963450001, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A D BOOTH & SONS LIMITED are www.adboothsons.co.uk, and www.a-d-booth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. A D Booth Sons Limited is a Private Limited Company. The company registration number is 05196345. A D Booth Sons Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of A D Booth Sons Limited is Lymore Villa 162a London Road Chesterton Newcastle Under Lyme Staffordshire St5 7jb. . BAILEY, Nicola is a Secretary of the company. BAILEY, Anthony Charles is a Director of the company. Secretary HALL, Julie Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BAILEY, Nicola
Appointed Date: 21 November 2011
Director
BAILEY, Anthony Charles
Appointed Date: 03 August 2004
63 years old

Resigned Directors

Secretary
HALL, Julie Ann
Resigned: 23 December 2009
Appointed Date: 03 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Anthony Charles Bailey
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A D BOOTH & SONS LIMITED Events

22 Mar 2017
Registration of charge 051963450002, created on 21 March 2017
03 Jan 2017
Registration of charge 051963450001, created on 3 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 3 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
25 Aug 2004
Registered office changed on 25/08/04 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
11 Aug 2004
Registered office changed on 11/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Aug 2004
Incorporation

A D BOOTH & SONS LIMITED Charges

21 March 2017
Charge code 0519 6345 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Nicksam house, 22A nash street, newcastle under lume…
3 January 2017
Charge code 0519 6345 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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