Company number 06769060
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address BOOTHS CENTRAL OFFICE, LONGRIDGE ROAD, RIBBLETON, LANCASHIRE, PR2 5BX
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 thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 200
. The most likely internet sites of BOOTHS PARTNERSHIP LIMITED are www.boothspartnership.co.uk, and www.booths-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Booths Partnership Limited is a Private Limited Company.
The company registration number is 06769060. Booths Partnership Limited has been working since 09 December 2008.
The present status of the company is Active. The registered address of Booths Partnership Limited is Booths Central Office Longridge Road Ribbleton Lancashire Pr2 5bx. . VANDERMEER, John Adrian is a Secretary of the company. BOOTH, David Graham is a Director of the company. EVENSON, Christopher Mark is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. VANDERMEER, John Adrian is a Director of the company. Director CARTER, James Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
BOOTHS PARTNERSHIP LIMITED Events
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
21 Apr 2015
Accounts for a small company made up to 31 December 2014
19 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 25 more events
15 Dec 2009
Director's details changed for John Adrian Peter Vandermeer on 9 December 2009
15 Dec 2009
Director's details changed for Mr Jeremy Peter Hartley on 9 December 2009
14 Jan 2009
Secretary appointed john adrian peter vandermeer
23 Dec 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Directors authorisation 18/12/2008
-
RES12 ‐
Resolution of varying share rights or name
09 Dec 2008
Incorporation
19 November 2012
Deed of charge over credit balances
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge all sums of money specified in schedule to the…
28 September 2012
Assignment of agreements
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Its beneficial interest in the charged property. Charged…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: T/No LA582828 teanlowe centre, blackpool old road…
28 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: T/No LA582828 teanlowe centre, blackpool old road…