T.J. BOOTH & SONS LIMITED
BALLYGAWLEY


Company number NI014628
Status Active
Incorporation Date 5 December 1980
Company Type Private Limited Company
Address CULLEMBRONE, LISDOART, BALLYGAWLEY, CO TYRONE, BT70 2LZ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Jillian Booth as a director on 1 March 2016. The most likely internet sites of T.J. BOOTH & SONS LIMITED are www.tjboothsons.co.uk, and www.t-j-booth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. T J Booth Sons Limited is a Private Limited Company. The company registration number is NI014628. T J Booth Sons Limited has been working since 05 December 1980. The present status of the company is Active. The registered address of T J Booth Sons Limited is Cullembrone Lisdoart Ballygawley Co Tyrone Bt70 2lz. . BOOTH, Joan is a Secretary of the company. BOOTH, David Robert Ernest is a Director of the company. BOOTH, Graham Arnold James is a Director of the company. BOOTH, Jillian is a Director of the company. BOOTH, Joan is a Director of the company. Director BOOTH, Arnold James has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
BOOTH, Joan
Appointed Date: 05 December 1980
Director
BOOTH, David Robert Ernest
Appointed Date: 23 August 2006
44 years old
Director
BOOTH, Graham Arnold James
Appointed Date: 01 June 2006
48 years old
Director
BOOTH, Jillian
Appointed Date: 01 March 2016
49 years old
Director
BOOTH, Joan
Appointed Date: 05 December 1980
79 years old

Resigned Directors

Director
BOOTH, Arnold James
Resigned: 15 December 2014
Appointed Date: 05 December 1980
80 years old

Persons With Significant Control

Mr Graham Booth
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Booth
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.J. BOOTH & SONS LIMITED Events

13 Feb 2017
Accounts for a medium company made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Mar 2016
Appointment of Jillian Booth as a director on 1 March 2016
22 Feb 2016
Accounts for a medium company made up to 31 May 2015
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000
...
... and 92 more events
05 Dec 1980
Articles
05 Dec 1980
Memorandum
05 Dec 1980
Pars re dirs/sit reg offi
05 Dec 1980
Statement of nominal cap
05 Dec 1980
Decl on compl on incorp

T.J. BOOTH & SONS LIMITED Charges

9 April 1992
Mortgage or charge
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Mortgage debenture - all monies (a) a specific equitable…

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