A D BOOTH & WESTON LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6DR

Company number 07815537
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 22A NASH STREET, NEWCASTLE UNDER LYME, STAFFS, ST5 6DR
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 eighteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 078155370008, created on 13 June 2016. The most likely internet sites of A D BOOTH & WESTON LTD are www.adboothweston.co.uk, and www.a-d-booth-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. A D Booth Weston Ltd is a Private Limited Company. The company registration number is 07815537. A D Booth Weston Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of A D Booth Weston Ltd is 22a Nash Street Newcastle Under Lyme Staffs St5 6dr. . BAILEY, Anthony Charles is a Director of the company. WESTON, David Ron is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAILEY, Anthony Charles
Appointed Date: 19 October 2011
63 years old

Director
WESTON, David Ron
Appointed Date: 19 October 2011
58 years old

Persons With Significant Control

Mr Anthony Charles Bailey
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Ron Weston
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D BOOTH & WESTON LTD Events

21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Registration of charge 078155370008, created on 13 June 2016
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
24 Jan 2013
Particulars of a mortgage or charge / charge no: 3
03 Dec 2012
Annual return made up to 19 October 2012 with full list of shareholders
07 Jan 2012
Particulars of a mortgage or charge / charge no: 2
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A D BOOTH & WESTON LTD Charges

13 June 2016
Charge code 0781 5537 0008
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 butler street stoke-on-trent t/no SF21471 and 66…
6 November 2014
Charge code 0781 5537 0007
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Victoria court 211-215 london road stoke-on-trent t/n…
22 May 2014
Charge code 0781 5537 0006
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 5 campbell road, stoke on trent…
20 March 2014
Charge code 0781 5537 0005
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 85 selwyn street stoke-on-trent t/no SF502113…
19 March 2013
Mortgage deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a flats 1,2,3 & 4 boughey street k/a land…
21 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 219-221 london road stoke-on-trent t/no…
23 December 2011
Mortgage deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 258 london road stoke-0N-trent t/no…