BOOTHS RIVERSWAY LIMITED
PRESTON SHARROCKS FRESH PRODUCE LIMITED

Hellopages » Lancashire » Preston » PR2 5BX

Company number 00467749
Status Active
Incorporation Date 26 April 1949
Company Type Private Limited Company
Address BOOTHS CENTRAL OFFICE LONGRIDGE ROAD, RIBBLETON, PRESTON, PR2 5BX
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Christopher John Dee as a director on 12 May 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BOOTHS RIVERSWAY LIMITED are www.boothsriversway.co.uk, and www.booths-riversway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Booths Riversway Limited is a Private Limited Company. The company registration number is 00467749. Booths Riversway Limited has been working since 26 April 1949. The present status of the company is Active. The registered address of Booths Riversway Limited is Booths Central Office Longridge Road Ribbleton Preston Pr2 5bx. . VANDERMEER, John Adrian Peter is a Secretary of the company. BOOTH, David Graham is a Director of the company. BOOTH, Edwin John is a Director of the company. BOOTH, Simon Kenyon is a Director of the company. ROTHWELL, Matthew is a Director of the company. Secretary EASTHAM, Harry has been resigned. Secretary WHITTLE, Paul Joseph has been resigned. Director DEE, Christopher John has been resigned. Director EASTHAM, Brian has been resigned. Director EASTHAM, Derek has been resigned. Director EASTHAM, Doris Lilian has been resigned. Director EASTHAM, Graham has been resigned. Director EASTHAM, Harry has been resigned. Director FLETCHER, John has been resigned. Director FLETCHER, Vivien has been resigned. Director HAWKINS, Peter George has been resigned. Director VANDERMEER, John Adrian has been resigned. Director WHITTLE, Paul Joseph has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
VANDERMEER, John Adrian Peter
Appointed Date: 29 November 2013
Director
BOOTH, David Graham
Appointed Date: 29 November 2013
63 years old
Director
BOOTH, Edwin John
Appointed Date: 29 November 2013
70 years old
Director
BOOTH, Simon Kenyon
Appointed Date: 29 November 2013
68 years old
Director
ROTHWELL, Matthew
Appointed Date: 24 August 2016
47 years old

Resigned Directors

Secretary
EASTHAM, Harry
Resigned: 05 November 1997
Secretary
WHITTLE, Paul Joseph
Resigned: 29 November 2013
Appointed Date: 31 October 1996
Director
DEE, Christopher John
Resigned: 12 May 2017
Appointed Date: 29 November 2013
56 years old
Director
EASTHAM, Brian
Resigned: 29 November 2013
70 years old
Director
EASTHAM, Derek
Resigned: 29 November 2013
66 years old
Director
EASTHAM, Doris Lilian
Resigned: 26 June 2012
96 years old
Director
EASTHAM, Graham
Resigned: 29 November 2013
61 years old
Director
EASTHAM, Harry
Resigned: 05 November 1997
98 years old
Director
FLETCHER, John
Resigned: 29 November 2013
Appointed Date: 15 October 2012
71 years old
Director
FLETCHER, Vivien
Resigned: 29 November 2013
Appointed Date: 15 October 2012
64 years old
Director
HAWKINS, Peter George
Resigned: 31 October 1996
65 years old
Director
VANDERMEER, John Adrian
Resigned: 24 August 2016
Appointed Date: 29 November 2013
63 years old
Director
WHITTLE, Paul Joseph
Resigned: 29 November 2013
Appointed Date: 31 October 1996
67 years old

BOOTHS RIVERSWAY LIMITED Events

15 May 2017
Termination of appointment of Christopher John Dee as a director on 12 May 2017
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Appointment of Mr Matthew Rothwell as a director on 24 August 2016
24 Aug 2016
Termination of appointment of John Adrian Peter Vandermeer as a director on 24 August 2016
...
... and 104 more events
10 Jul 1987
Return made up to 28/01/87; full list of members
20 Jun 1987
Annual return made up to 28/01/87
15 Jun 1987
Accounts for a small company made up to 31 October 1986
24 May 1987
Accounts made up to 31 October 1986
22 Jul 1976
Memorandum and Articles of Association

BOOTHS RIVERSWAY LIMITED Charges

27 November 2013
Charge code 0046 7749 0006
Delivered: 12 December 2013
Status: Satisfied on 13 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building at chain caul riversway preston…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 13 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of chain caul way…
15 September 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 13 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1995
Legal charge
Delivered: 11 October 1995
Status: Satisfied on 6 September 2013
Persons entitled: The Co-Operative Bank PLC
Description: L/Hold land/blds known as land at chain caul way riversway…
9 November 1994
Debenture
Delivered: 12 November 1994
Status: Satisfied on 6 September 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1979
Legal mortgage
Delivered: 30 May 1979
Status: Satisfied on 4 September 1998
Persons entitled: National Westminster Bank LTD
Description: F/H hillock egg packing station, knoll lane, little hoole…

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