Company number 03307614
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address SMEATHALLS FARM, BIRKIN, KNOTTINGLEY, WEST YORKSHIRE, WF11 9LZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 033076140004, created on 30 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOOTH BROTHERS LIMITED are www.boothbrothers.co.uk, and www.booth-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Pontefract Baghill Rail Station is 3.8 miles; to Castleford Rail Station is 5.3 miles; to Featherstone Rail Station is 6.3 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Brothers Limited is a Private Limited Company.
The company registration number is 03307614. Booth Brothers Limited has been working since 24 January 1997.
The present status of the company is Active. The registered address of Booth Brothers Limited is Smeathalls Farm Birkin Knottingley West Yorkshire Wf11 9lz. The company`s financial liabilities are £174.32k. It is £-8.22k against last year. The cash in hand is £3.44k. It is £2.24k against last year. And the total assets are £204.39k, which is £5.45k against last year. BOOTH, Alaric Jonathan is a Secretary of the company. BOOTH, Alaric Jonathan is a Director of the company. BOOTH, Charles Edward is a Director of the company. BOOTH, Christopher Bramley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
booth brothers Key Finiance
LIABILITIES
£174.32k
-5%
CASH
£3.44k
+186%
TOTAL ASSETS
£204.39k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 24 January 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 April 1997
Appointed Date: 24 January 1997
Persons With Significant Control
Mr Charles Edward Booth
Notified on: 14 January 2017
63 years old
Nature of control: Has significant influence or control
BOOTH BROTHERS LIMITED Events
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Jan 2017
Registration of charge 033076140004, created on 30 December 2016
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
07 May 1997
Director resigned
07 May 1997
Secretary resigned
07 May 1997
Registered office changed on 07/05/97 from: 12 york place leeds W. yorkshire LS1 2DS
08 Apr 1997
Company name changed exceptional value LIMITED\certificate issued on 09/04/97
24 Jan 1997
Incorporation
30 December 2016
Charge code 0330 7614 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Smeathalls farm birkin knottingley t/no. NYK189617 with the…
5 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a smeathalls farm…
9 January 2002
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…