BOOTHVILLE PROPERTY SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5AX

Company number 03194457
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address UNIT 32 THE BUSINESS CENTRE, ROSS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5AX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 Statement of capital on 2016-05-09 GBP 3,666 . The most likely internet sites of BOOTHVILLE PROPERTY SERVICES LIMITED are www.boothvillepropertyservices.co.uk, and www.boothville-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Boothville Property Services Limited is a Private Limited Company. The company registration number is 03194457. Boothville Property Services Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Boothville Property Services Limited is Unit 32 The Business Centre Ross Road Northampton Northamptonshire Nn5 5ax. . WAINWRIGHT, Amy Elizabeth is a Secretary of the company. HAYNES, Bradford Lee is a Director of the company. ROSETTI, Andrew Paul is a Director of the company. Secretary COLE, Denise Ann has been resigned. Secretary JOHNSON, Dawn Janet has been resigned. Secretary JOHNSON, Dawn Janet has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLE, Martin has been resigned. Director COOKE, Adrian John has been resigned. Director EDWARDS, Robert Melvyn has been resigned. Director JOHNSON, Nigel David has been resigned. Director JOHNSON, Nigel David has been resigned. Director PALMER, Graham has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WAINWRIGHT, Amy Elizabeth
Appointed Date: 08 May 2008
Director
HAYNES, Bradford Lee
Appointed Date: 08 May 1997
59 years old
Director
ROSETTI, Andrew Paul
Appointed Date: 20 December 2004
60 years old

Resigned Directors

Secretary
COLE, Denise Ann
Resigned: 21 October 1996
Appointed Date: 25 September 1996
Secretary
JOHNSON, Dawn Janet
Resigned: 07 May 2008
Appointed Date: 21 October 1996
Secretary
JOHNSON, Dawn Janet
Resigned: 25 September 1996
Appointed Date: 03 May 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Director
COLE, Martin
Resigned: 21 October 1996
Appointed Date: 03 May 1996
66 years old
Director
COOKE, Adrian John
Resigned: 04 May 2007
Appointed Date: 08 May 1997
56 years old
Director
EDWARDS, Robert Melvyn
Resigned: 04 February 2000
Appointed Date: 08 May 1997
63 years old
Director
JOHNSON, Nigel David
Resigned: 30 May 2008
Appointed Date: 21 October 1996
65 years old
Director
JOHNSON, Nigel David
Resigned: 25 September 1996
Appointed Date: 03 May 1996
65 years old
Director
PALMER, Graham
Resigned: 26 September 2003
Appointed Date: 31 July 2000
71 years old

Persons With Significant Control

Miss Amy Elizabeth Wainwright
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Rosetti
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Bradford Lee Haynes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOOTHVILLE PROPERTY SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 3 May 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 3 May 2016
Statement of capital on 2016-05-09
  • GBP 3,666
24 Sep 2015
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,666
...
... and 64 more events
03 Oct 1996
Director resigned
12 Aug 1996
Particulars of mortgage/charge
11 Jul 1996
Ad 17/05/96--------- £ si 3998@1=3998 £ ic 2/4000
12 May 1996
Secretary resigned
03 May 1996
Incorporation

BOOTHVILLE PROPERTY SERVICES LIMITED Charges

7 August 1996
Debenture
Delivered: 12 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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