Company number OC307384
Status Active
Incorporation Date 25 March 2004
Company Type Limited Liability Partnership
Address WARREN HOUSE THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 27 April 2016 to 26 April 2016. The most likely internet sites of BOOTHS LEISURE LLP are www.boothsleisure.co.uk, and www.booths-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booths Leisure Llp is a Limited Liability Partnership.
The company registration number is OC307384. Booths Leisure Llp has been working since 25 March 2004.
The present status of the company is Active. The registered address of Booths Leisure Llp is Warren House The Salterns Tenby Pembrokeshire Sa70 7nj. . BOOTH, Frank Richard is a LLP Designated Member of the company. BOOTH, Jennifer Mary is a LLP Designated Member of the company. SERENDIPITY ENTERTAINMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member BOOTH, Oliver Frank has been resigned. LLP Designated Member BOOTH, Simon Frank has been resigned. LLP Designated Member BOOTH, Toby Frank has been resigned.
Current Directors
LLP Designated Member
SERENDIPITY ENTERTAINMENTS LIMITED
Appointed Date: 25 March 2004
Resigned Directors
LLP Designated Member
BOOTH, Toby Frank
Resigned: 03 October 2014
Appointed Date: 25 March 2004
48 years old
Persons With Significant Control
Mrs Jennifer Mary Booth
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Frank Richard Booth
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
BOOTHS LEISURE LLP Events
25 Apr 2017
Confirmation statement made on 2 March 2017 with updates
20 Apr 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Previous accounting period shortened from 27 April 2016 to 26 April 2016
05 Apr 2016
Annual return made up to 25 March 2016
18 Feb 2016
Registration of charge OC3073840003, created on 29 January 2016
...
... and 34 more events
02 Nov 2005
Accounting reference date extended from 31/03/05 to 30/04/05
25 Oct 2005
Annual return made up to 25/03/05
26 Mar 2005
Particulars of mortgage/charge
28 May 2004
Particulars of mortgage/charge
25 Mar 2004
Incorporation
29 January 2016
Charge code OC30 7384 0003
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Martin Anthony Woodhall
Description: Warren house the salterns tenby t/n WA755099…
21 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied
on 25 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H warren house (formerly unit 5) the salterns tenby…
26 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied
on 25 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…