CHARLES F.BOOTH & SON LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 4HG
Company number 00794803
Status Active
Incorporation Date 6 March 1964
Company Type Private Limited Company
Address 1-3 WAVERLEY STREET, NOTTINGHAM, NG7 4HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARLES F.BOOTH & SON LIMITED are www.charlesfboothson.co.uk, and www.charles-f-booth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Charles F Booth Son Limited is a Private Limited Company. The company registration number is 00794803. Charles F Booth Son Limited has been working since 06 March 1964. The present status of the company is Active. The registered address of Charles F Booth Son Limited is 1 3 Waverley Street Nottingham Ng7 4hg. . PROW, Olga is a Secretary of the company. PROW, John Jackson is a Director of the company. Director EXWOOD, Steven Ian has been resigned. Director GREAVES, Kenneth has been resigned. Director STEELE, John has been resigned. Director WARD, Walter Jeffries has been resigned. The company operates in "Life insurance".


charles f.booth & son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director
PROW, John Jackson

89 years old

Resigned Directors

Director
EXWOOD, Steven Ian
Resigned: 30 June 2010
Appointed Date: 04 November 1994
59 years old

Director
GREAVES, Kenneth
Resigned: 18 February 2000
91 years old

Director
STEELE, John
Resigned: 06 March 2014
72 years old

Director
WARD, Walter Jeffries
Resigned: 11 October 1994
88 years old

Persons With Significant Control

Mr John Jackson Prow
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

Harold Wilson Insurances Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES F.BOOTH & SON LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 600

19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 68 more events
07 Dec 1987
Return made up to 20/11/87; full list of members

09 Apr 1987
New director appointed

19 Mar 1987
Director resigned

16 Dec 1986
Accounts for a small company made up to 31 March 1986

16 Dec 1986
Return made up to 20/11/86; full list of members

CHARLES F.BOOTH & SON LIMITED Charges

5 January 1965
Legal charge
Delivered: 13 January 1965
Status: Outstanding
Persons entitled: Friends Provident and Country Life Office
Description: 1 waverley street, nottingham.