FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9BG

Company number 00780712
Status Active
Incorporation Date 13 November 1963
Company Type Private Limited Company
Address BONVILLES COURT, BONVILLES COURT, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 251,000 . The most likely internet sites of FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED are www.frankboothsonssaundersfoot.co.uk, and www.frank-booth-sons-saundersfoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve 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 Saundersfoot Limited is a Private Limited Company. The company registration number is 00780712. Frank Booth Sons Saundersfoot Limited has been working since 13 November 1963. The present status of the company is Active. The registered address of Frank Booth Sons Saundersfoot Limited is Bonvilles Court Bonvilles Court Saundersfoot Pembrokeshire 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Philip John
Appointed Date: 01 October 1998
Director
BOOTH, Ann Elizabeth

87 years old
Director
BOOTH, Philip John

87 years old

Resigned Directors

Secretary
KANEY, Arnold Edward
Resigned: 30 September 1998

FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 251,000
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 110 more events
06 Feb 1987
Return made up to 31/12/86; full list of members
14 Nov 1986
Particulars of mortgage/charge
07 Nov 1986
Director resigned;new director appointed
02 Jun 1986
Accounting reference date shortened from 31/03 to 30/04
13 Nov 1963
Incorporation

FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED Charges

12 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings at milford street pembrokeshire t/n…
4 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land at milford street saundersfoot pembrokeshire t/n…
19 December 2002
Legal charge of licensed premises
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 torbay road paignton devon t/n…
19 December 2002
Legal charge of licensed premises
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at milford street saundersfoot. By way of fixed…
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…
30 June 1997
A standard security which was presented for registration in scotland on 15TH july 1997 and
Delivered: 2 August 1997
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Unit 1 450 victoria road glasgow t/n GLA23822.
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 59 & 61 torbay road brixham t/n…
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 7 queen street newton abbot t/n…
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 8 torbay road paignton devon t/n…
30 June 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1991
Standard security presented for registration in scotland
Delivered: 17 June 1991
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Premises k/as 209 buchanan street glasgow title no gla 2735.
17 November 1987
Legal charge
Delivered: 26 November 1987
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: Close of land situated at saundersfoot now k/a the…
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 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Amusement centre at black rock quarry, kiln park, penally…
26 April 1982
Second charge
Delivered: 29 April 1982
Status: Satisfied
Persons entitled: Bass Wales and West LTD
Description: F/H cambrian hotel saundersfoot, dyfed. Together with all…
17 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied on 17 December 2002
Persons entitled: Ansells Brewery LTD
Description: L/H the sands club milford street, saundersfoot.
16 September 1980
Further guarantee & debenture
Delivered: 22 September 1980
Status: Satisfied on 11 April 2003
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged 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…
12 August 1977
Legal charge
Delivered: 19 August 1977
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank LTD
Description: Field at the rear of white lodge, narberth rd, tenby, dyfed.
24 January 1977
Legal charge
Delivered: 11 February 1977
Status: Satisfied on 17 December 2002
Persons entitled: Allied Breweries (UK) LTD
Description: The sands club and restaurant, milford street…
8 October 1975
Legal charge
Delivered: 14 October 1975
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: Cambrian hotel saundersfoot dyfed conveyance 1-10-75.

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