Based in Preston, Booths Riversway Ltd was established in 1949, it's status is listed as "Active". We don't know the number of employees at the company. There are 14 directors listed as Booth, David Graham, Murray, Nigel, Vandermeer, John Adrian Peter, Dee, Chris John, Eastham, Brian, Eastham, Derek, Eastham, Doris Lilian, Eastham, Graham, Eastham, Harry, Fletcher, John, Fletcher, Vivien, Hawkins, Peter George, Rothwell, Matthew, Whittle, Paul Joseph for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, David Graham | 29 November 2013 | - | 1 |
MURRAY, Nigel | 01 July 2017 | - | 1 |
DEE, Chris John | 29 November 2013 | 12 May 2017 | 1 |
EASTHAM, Brian | N/A | 29 November 2013 | 1 |
EASTHAM, Derek | N/A | 29 November 2013 | 1 |
EASTHAM, Doris Lilian | N/A | 26 June 2012 | 1 |
EASTHAM, Graham | N/A | 29 November 2013 | 1 |
EASTHAM, Harry | N/A | 05 November 1997 | 1 |
FLETCHER, John | 15 October 2012 | 29 November 2013 | 1 |
FLETCHER, Vivien | 15 October 2012 | 29 November 2013 | 1 |
HAWKINS, Peter George | N/A | 31 October 1996 | 1 |
ROTHWELL, Matthew | 24 August 2016 | 01 July 2017 | 1 |
WHITTLE, Paul Joseph | 31 October 1996 | 29 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VANDERMEER, John Adrian Peter | 29 November 2013 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
TM02 - Termination of appointment of secretary | 07 April 2020 | |
CS01 - N/A | 05 March 2020 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CH01 - Change of particulars for director | 23 August 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 15 May 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AP01 - Appointment of director | 24 August 2016 | |
TM01 - Termination of appointment of director | 24 August 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AD04 - Change of location of company records to the registered office | 08 March 2016 | |
AA - Annual Accounts | 11 November 2015 | |
RESOLUTIONS - N/A | 04 August 2015 | |
RESOLUTIONS - N/A | 16 July 2015 | |
MR04 - N/A | 13 July 2015 | |
MR04 - N/A | 13 July 2015 | |
MR04 - N/A | 13 July 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2014 | |
AA01 - Change of accounting reference date | 20 January 2014 | |
MR01 - N/A | 12 December 2013 | |
CERTNM - Change of name certificate | 03 December 2013 | |
CONNOT - N/A | 03 December 2013 | |
AP03 - Appointment of secretary | 02 December 2013 | |
TM02 - Termination of appointment of secretary | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
AD01 - Change of registered office address | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
MR04 - N/A | 06 September 2013 | |
MR04 - N/A | 06 September 2013 | |
TM01 - Termination of appointment of director | 21 August 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AP01 - Appointment of director | 25 October 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363s - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 29 March 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 06 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 08 March 2001 | |
AA - Annual Accounts | 31 August 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 08 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1998 | |
AA - Annual Accounts | 14 August 1998 | |
363s - Annual Return | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
363s - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 29 August 1997 | |
CERTNM - Change of name certificate | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
AA - Annual Accounts | 01 August 1996 | |
363s - Annual Return | 16 April 1996 | |
395 - Particulars of a mortgage or charge | 11 October 1995 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 05 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 12 November 1994 | |
AA - Annual Accounts | 30 August 1994 | |
363s - Annual Return | 21 March 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 08 April 1993 | |
AA - Annual Accounts | 08 September 1992 | |
363s - Annual Return | 07 May 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363a - Annual Return | 23 July 1991 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 10 August 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 25 August 1989 | |
AA - Annual Accounts | 19 July 1988 | |
363 - Annual Return | 19 July 1988 | |
363 - Annual Return | 11 July 1988 | |
363 - Annual Return | 10 July 1987 | |
363 - Annual Return | 20 June 1987 | |
AA - Annual Accounts | 15 June 1987 | |
AA - Annual Accounts | 24 May 1987 | |
MEM/ARTS - N/A | 22 July 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
Legal charge | 22 December 2004 | Fully Satisfied |
N/A |
Debenture | 15 September 2004 | Fully Satisfied |
N/A |
Legal charge | 05 October 1995 | Fully Satisfied |
N/A |
Debenture | 09 November 1994 | Fully Satisfied |
N/A |
Legal mortgage | 23 May 1979 | Fully Satisfied |
N/A |