T.S.BOOKER & SON LIMITED
WAKEFIELD
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Kenneth John Steel on 9 January 2017; Director's details changed for Mr Kenneth John Steel on 9 January 2017. The most likely internet sites of T.S.BOOKER & SON LIMITED are www.tsbookerson.co.uk, and www.t-s-booker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. T S Booker Son Limited is a Private Limited Company. The company registration number is 00770624. T S Booker Son Limited has been working since 13 August 1963. The present status of the company is Active. The registered address of T S Booker Son Limited is Fox Lane Bradford Road Wakefield West Yorkshire Wf1 2aj. . STEEL, Samuel William is a Secretary of the company. STEEL, Kenneth John is a Director of the company. Secretary SEYMOUR, Jean Margaret has been resigned. Secretary STEEL, Kenneth John has been resigned. Director BOOKER, Colin has been resigned. Director HARDWICK, Hugh has been resigned. Director OLNEY, Stuart has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
75 years old
Nature of control: Ownership of shares – 75% or more
T.S.BOOKER & SON LIMITED Events
Statement of capital on 2016-03-03
- GBP 100
T.S.BOOKER & SON LIMITED Charges
Delivered: 10 December 2011
Status: Satisfied on 14 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 July 2009
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: All the money standing to the credit of any account see…
Delivered: 10 July 2009
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
Delivered: 5 March 2002
Status: Satisfied on 23 August 2002
Persons entitled: Colin Booker
Description: The land and buildings on the south side of fox lane…
Delivered: 28 February 2002
Status: Satisfied on 29 April 2006
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of fox lane, bradford…
Delivered: 2 January 1999
Status: Satisfied on 3 October 2006
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 February 1983
Status: Satisfied on 30 December 1998
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
Delivered: 28 June 1971
Status: Satisfied on 30 December 1998
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…