Company number 01059459
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address 39 SKINNER STREET, WHITBY, NORTH YORKSHIRE, YO21 3AH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 10,000
; Director's details changed for Mrs Elizabeth Mary Camilla Roberts on 19 April 2016. The most likely internet sites of E.BOTHAM & SONS LIMITED are www.ebothamsons.co.uk, and www.e-botham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Ruswarp Rail Station is 1.3 miles; to Sleights Rail Station is 2.6 miles; to Grosmont Rail Station is 5.6 miles; to Egton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Botham Sons Limited is a Private Limited Company.
The company registration number is 01059459. E Botham Sons Limited has been working since 26 June 1972.
The present status of the company is Active. The registered address of E Botham Sons Limited is 39 Skinner Street Whitby North Yorkshire Yo21 3ah. . JARMAN, Sarah Penelope is a Secretary of the company. BORRETT, Lois Claire is a Director of the company. BOTHAM, Audrey is a Director of the company. BOTHAM, Jonathan Scott is a Director of the company. BOTHAM, Nicholas Simon is a Director of the company. JARMAN, Michael Edward is a Director of the company. JARMAN, Sarah Penelope is a Director of the company. ROBERTS, Elizabeth Mary Camilla is a Director of the company. Secretary BOTHAM, Audrey has been resigned. Director BOTHAM, Neville Douglas Scott has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
E.BOTHAM & SONS LIMITED Events
13 Sep 2016
Accounts for a small company made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
19 Apr 2016
Director's details changed for Mrs Elizabeth Mary Camilla Roberts on 19 April 2016
19 Apr 2016
Director's details changed for Mr Michael Edward Jarman on 19 April 2016
19 Apr 2016
Director's details changed for Mrs Sarah Penelope Jarman on 19 April 2016
...
... and 90 more events
09 Sep 1987
Accounts for a small company made up to 31 March 1987
09 Sep 1987
Return made up to 23/07/87; full list of members
02 Jul 1986
Accounts for a small company made up to 31 March 1986
02 Jul 1986
Return made up to 04/06/86; full list of members
29 July 2011
Legal mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 8 park street pickering north yorkshire t/n NYK123275…
30 June 2005
Legal mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Coastguard cottage 41 skinner street whitby north…
6 September 2002
Legal mortgage
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 3.009 acres of land at fairfield industrial estate whitby…
19 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 73 coach road sleights whitby north yorkshire and the…
19 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 35,37 and 39 skinner street whitby and premises to the rear…
19 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 30 baxtergate whitby north yorkshire and by way of fixed…
30 April 1996
Debenture
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 November 1994
Legal charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: Mrs. Audrey Botham
Description: The shops,bakery and dwellinghouses known as 35/39 skinner…
6 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied
on 27 June 1996
Persons entitled: Barclays Bank PLC
Description: 30 baxtergate whitby north yorkshire.
6 April 1990
Debenture
Delivered: 23 April 1990
Status: Satisfied
on 27 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied
on 27 June 1996
Persons entitled: Barclays Bank PLC
Description: 35,37 and 39 skinner street whitby and premises in silver…
6 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied
on 27 June 1996
Persons entitled: Barclays Bank PLC
Description: Shop and bakery at coach road sleights whitby north…
6 April 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied
on 27 June 1996
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 41/45 skinner street whitby north…
20 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied
on 28 February 1992
Persons entitled: Barclays Bank PLC
Description: F/H 92 church, street, whitby,north yorkshire.