ANDREW & BOOTH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF
Company number 00262458
Status Active
Incorporation Date 5 February 1932
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ANDREW & BOOTH LIMITED are www.andrewbooth.co.uk, and www.andrew-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. Andrew Booth Limited is a Private Limited Company. The company registration number is 00262458. Andrew Booth Limited has been working since 05 February 1932. The present status of the company is Active. The registered address of Andrew Booth Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary CHRISTOPHER JAMES INSURANCE SERVICES LIMITED has been resigned. Director CHRISTOPHER JAMES INSURANCE SERVICES LIMITED has been resigned. Director STARK, Adrian David has been resigned. Director UNDEB INSURANCE LIMITED has been resigned. Director WEIR, John Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 January 2001
Director
ADRIAN, Carl Sheldon
Appointed Date: 14 June 2010
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 November 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 01 November 1996

Resigned Directors

Secretary
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
Resigned: 09 January 2001
Director
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
Resigned: 09 January 2001
59 years old
Director
STARK, Adrian David
Resigned: 03 February 1997
Appointed Date: 15 June 1994
94 years old
Director
UNDEB INSURANCE LIMITED
Resigned: 09 January 2001
62 years old
Director
WEIR, John Martyn
Resigned: 31 March 1998
Appointed Date: 03 February 1997
74 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW & BOOTH LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 201,000
17 Apr 2015
Director's details changed for Unm Investments Limited on 16 February 2015
...
... and 95 more events
08 Oct 1981
Memorandum and Articles of Association
10 Jan 1980
Particulars of mortgage/charge
31 Dec 1979
Particulars of mortgage/charge
09 Oct 1979
Particulars of mortgage/charge
06 Jun 1972
Particulars of mortgage/charge

ANDREW & BOOTH LIMITED Charges

25 April 1983
Charge
Delivered: 4 May 1983
Status: Satisfied
Persons entitled: Hambros Bank Limited
Description: The f/h & l/h property of the company particulars of which…
15 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Allied Bank International
Description: F/H 197, baker street, enfield, middlesex. Title no: mx…
6 May 1982
Standard security was presented at register of sasines 18/06/82
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: Allied Bank International
Description: 79 south tay street, dundee.
31 December 1979
Legal mortgage
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: Canada Permanent Trust Company (UK) Limited
Description: 6 the promenade, bristol.
31 December 1979
Legal mortgage
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: Canada Permanent Trust (UK) Limited
Description: 20 high street, wrexham, 29 station rd, chapel town…
31 December 1979
Legal mortgage
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: Canada Permanent Trust (UK) Limited
Description: 126 city rd, cardiff.
31 December 1979
Memo of deposit letter of hypothecation
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: Canada Permanent Trust (UK) Limited
Description: Borough of luton bank cert no 077983 05/05/77 amounting to…
1 June 1972
Mortgage
Delivered: 6 June 1972
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 197 upper richmond road wandsworth london S.W.15. (together…
1 June 1972
Mortgage
Delivered: 6 June 1972
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 73 upper richmond road putney london S.W.15. (together with…

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