BOOTH ROE METALS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1AF

Company number 00151180
Status Active
Incorporation Date 13 August 1918
Company Type Private Limited Company
Address CLARENCE METAL WORKS, ARMER STREET, ROTHERHAM, S60 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 85,880 . The most likely internet sites of BOOTH ROE METALS LIMITED are www.boothroemetals.co.uk, and www.booth-roe-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and six months. Booth Roe Metals Limited is a Private Limited Company. The company registration number is 00151180. Booth Roe Metals Limited has been working since 13 August 1918. The present status of the company is Active. The registered address of Booth Roe Metals Limited is Clarence Metal Works Armer Street Rotherham S60 1af. . BOOTH, James Henry is a Secretary of the company. BOOTH, Clarence Kenneth Frederick is a Director of the company. BOOTH, James Henry is a Director of the company. Secretary BOOTH, Kenneth Frederick has been resigned. Director BOOTH, Kenneth Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOOTH, James Henry
Appointed Date: 02 December 2013

Director

Director
BOOTH, James Henry

68 years old

Resigned Directors

Secretary
BOOTH, Kenneth Frederick
Resigned: 01 July 2013

Director
BOOTH, Kenneth Frederick
Resigned: 01 July 2013
104 years old

Persons With Significant Control

C F Booth Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOTH ROE METALS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 85,880

07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 85,880

...
... and 69 more events
30 Sep 1987
Company name changed roe brothers & co.LIMITED\certificate issued on 01/10/87

04 Dec 1986
Full accounts made up to 31 March 1986

04 Dec 1986
Return made up to 31/10/86; full list of members

08 Aug 1975
Particulars of property mortgage/charge
15 Aug 1972
Particulars of property mortgage/charge

BOOTH ROE METALS LIMITED Charges

23 October 1981
Supplemental charge
Delivered: 29 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Specific charge over all book debts present & future.
3 October 1975
Supplemental legal charge
Delivered: 8 October 1975
Status: Satisfied on 1 October 2014
Persons entitled: Industrial and Commercial Finance Comp. LTD.
Description: A first fixed charge by way of legal mortgage on the…
23 June 1972
Mortgage debenture
Delivered: 7 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold land & property at meadowhall partly in sheffield…