Company number 08949664
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 97 CATTON GROVE ROAD, NORWICH, UNITED KINGDOM, NR3 3NX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Nicholas Brewer as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 97 Catton Grove Road Norwich NR3 3NX on 12 April 2017. The most likely internet sites of BOOTHVILLE RECOMMENDED LTD are www.boothvillerecommended.co.uk, and www.boothville-recommended.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Boothville Recommended Ltd is a Private Limited Company.
The company registration number is 08949664. Boothville Recommended Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Boothville Recommended Ltd is 97 Catton Grove Road Norwich United Kingdom Nr3 3nx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £3.02k, which is £3.01k against last year. BREWER, Nicholas is a Director of the company. Director ADDIS-FULLER, Andrew has been resigned. Director BALDWIN, James has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director GOMES, Delano has been resigned. Director PATTINSON, John has been resigned. Director PORTER, Phillip has been resigned. Director TAYLOR, Samuel has been resigned. Director THOMAS, David has been resigned. The company operates in "Other food services".
boothville recommended Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£3.02k
+30120%
All Financial Figures
Current Directors
Resigned Directors
Director
BALDWIN, James
Resigned: 25 October 2016
Appointed Date: 14 January 2016
39 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
81 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 20 March 2014
81 years old
Director
GOMES, Delano
Resigned: 26 January 2015
Appointed Date: 19 August 2014
54 years old
Director
PATTINSON, John
Resigned: 19 August 2014
Appointed Date: 01 April 2014
37 years old
Director
PORTER, Phillip
Resigned: 15 March 2017
Appointed Date: 25 October 2016
44 years old
Director
TAYLOR, Samuel
Resigned: 14 January 2016
Appointed Date: 25 November 2015
41 years old
Director
THOMAS, David
Resigned: 10 April 2015
Appointed Date: 26 January 2015
54 years old
Persons With Significant Control
Phillip Porter
Notified on: 25 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BOOTHVILLE RECOMMENDED LTD Events
12 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017
Appointment of Nicholas Brewer as a director on 6 April 2017
12 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 97 Catton Grove Road Norwich NR3 3NX on 12 April 2017
11 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
10 Apr 2017
Termination of appointment of Phillip Porter as a director on 15 March 2017
...
... and 23 more events
08 Sep 2014
Termination of appointment of John Pattinson as a director on 19 August 2014
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
15 Apr 2014
Appointment of John Pattinson as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
