Company number 01331482
Status Active
Incorporation Date 27 September 1977
Company Type Private Limited Company
Address BONVILLES COURT, SAUNDERSFOOT, DYFED, SA69 9BG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,102
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRANK BOOTH & SONS (BRIXHAM) LIMITED are www.frankboothsonsbrixham.co.uk, and www.frank-booth-sons-brixham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Kilgetty Rail Station is 0.8 miles; to Penally Rail Station is 4.3 miles; to Narberth Rail Station is 5.5 miles; to Clunderwen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Booth Sons Brixham Limited is a Private Limited Company.
The company registration number is 01331482. Frank Booth Sons Brixham Limited has been working since 27 September 1977.
The present status of the company is Active. The registered address of Frank Booth Sons Brixham Limited is Bonvilles Court Saundersfoot Dyfed Sa69 9bg. . BOOTH, Philip John is a Secretary of the company. BOOTH, Ann Elizabeth is a Director of the company. BOOTH, Philip John is a Director of the company. Secretary KANEY, Arnold Edward has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
FRANK BOOTH & SONS (BRIXHAM) LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
31 May 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
12 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 88 more events
14 Nov 1986
Particulars of mortgage/charge
07 Nov 1986
Director resigned;new director appointed
23 May 1986
Accounting reference date shortened from 31/03 to 30/04
02 Jul 1983
Accounts made up to 31 March 1982
27 Sep 1977
Incorporation
18 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: The l/h property known as ground floor riviera cinema den…
19 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Guarantee & debenture
Delivered: 14 July 1999
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Guarantee and debenture
Delivered: 29 March 1999
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Guarantee & debenture
Delivered: 11 August 1998
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Ground floor riviera cinema den road teignmouth devon…
21 July 1988
Legal charge
Delivered: 5 August 1988
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: The riviera cinema 5 den crescent, teignmouth, devon.
4 November 1986
Debenture
Delivered: 14 November 1986
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: 8, torbay road, paignton devon. T/n dn 135529.
16 September 1980
Further guarantee & debenture
Delivered: 22 September 1980
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charges by the…
14 October 1977
Guarantee & debenture
Delivered: 25 October 1977
Status: Satisfied
on 11 April 2003
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…