BOOTH SECURITIES LIMITED
SALFORD BOOTH ELECTRICAL SERVICES LIMITED

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Company number 07249137
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 52 REGENT STREET, ECCLES, SALFORD, M30 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Martin John Joyce as a director on 13 October 2016. The most likely internet sites of BOOTH SECURITIES LIMITED are www.boothsecurities.co.uk, and www.booth-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Booth Securities Limited is a Private Limited Company. The company registration number is 07249137. Booth Securities Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Booth Securities Limited is 52 Regent Street Eccles Salford M30 0bp. The cash in hand is £0.1k. It is £0k against last year. . PARKIN, Michael George is a Secretary of the company. BYRNE, Alan Michael is a Director of the company. DOYLE, Timothy Charles is a Director of the company. JOYCE, Martin John is a Director of the company. MCKUNE, Colette is a Director of the company. PARKIN, Michael George is a Director of the company. Director BLUNDELL, Ian has been resigned. Director HOLMES, Martin David has been resigned. Director INGRAM, Dave has been resigned. Director MACLEAN, Shaun Michael David has been resigned. The company operates in "Non-trading company".


booth securities Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKIN, Michael George
Appointed Date: 01 July 2016
Director
BYRNE, Alan Michael
Appointed Date: 15 May 2015
59 years old
Director
DOYLE, Timothy Charles
Appointed Date: 01 July 2016
60 years old
Director
JOYCE, Martin John
Appointed Date: 13 October 2016
63 years old
Director
MCKUNE, Colette
Appointed Date: 01 July 2016
61 years old
Director
PARKIN, Michael George
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
BLUNDELL, Ian
Resigned: 13 January 2017
Appointed Date: 11 May 2010
52 years old
Director
HOLMES, Martin David
Resigned: 01 July 2016
Appointed Date: 16 November 2010
59 years old
Director
INGRAM, Dave
Resigned: 13 January 2017
Appointed Date: 11 May 2010
62 years old
Director
MACLEAN, Shaun Michael David
Resigned: 01 July 2016
Appointed Date: 13 May 2015
55 years old

Persons With Significant Control

Forviva Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOOTH SECURITIES LIMITED Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Jan 2017
Appointment of Mr Martin John Joyce as a director on 13 October 2016
13 Jan 2017
Termination of appointment of Dave Ingram as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Ian Blundell as a director on 13 January 2017
...
... and 25 more events
16 May 2011
Annual return made up to 3 May 2011 with full list of shareholders
22 Nov 2010
Appointment of Mr Martin David Holmes as a director
16 Nov 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
11 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOOTH SECURITIES LIMITED Charges

8 August 2011
Composite guarantee and debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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