About

Registered Number: 01059459
Date of Incorporation: 26/06/1972 (52 years and 9 months ago)
Company Status: Active
Registered Address: 39 Skinner Street, Whitby, North Yorkshire, YO21 3AH

 

E.Botham & Sons Ltd was registered on 26 June 1972 and has its registered office in North Yorkshire, it's status is listed as "Active". There are 10 directors listed for the business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORRETT, Lois Claire 01 June 2011 - 1
BOTHAM, Jonathan Scott N/A - 1
BOTHAM, Nicholas Simon N/A - 1
DICKINSON, Kay Frances 31 August 2018 - 1
JARMAN, Michael Edward N/A - 1
JARMAN, Sarah Penelope N/A - 1
MARSHALL, Anita Rose Jarman 31 August 2018 - 1
ROBERTS, Elizabeth Mary Camilla N/A - 1
BOTHAM, Neville Douglas Scott N/A 05 May 1994 1
Secretary Name Appointed Resigned Total Appointments
BOTHAM, Audrey N/A 29 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 04 September 2018
CH01 - Change of particulars for director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 31 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 25 August 2017
PSC08 - N/A 11 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 16 September 2011
MG01 - Particulars of a mortgage or charge 30 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 21 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 17 October 2005
395 - Particulars of a mortgage or charge 05 July 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 21 October 2002
395 - Particulars of a mortgage or charge 26 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 10 July 1996
395 - Particulars of a mortgage or charge 27 June 1996
395 - Particulars of a mortgage or charge 27 June 1996
395 - Particulars of a mortgage or charge 27 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1996
395 - Particulars of a mortgage or charge 03 May 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 14 July 1995
395 - Particulars of a mortgage or charge 26 November 1994
AA - Annual Accounts 07 September 1994
288 - N/A 15 July 1994
363s - Annual Return 08 July 1994
288 - N/A 08 July 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 25 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1992
AA - Annual Accounts 23 September 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 07 November 1990
395 - Particulars of a mortgage or charge 23 April 1990
395 - Particulars of a mortgage or charge 23 April 1990
395 - Particulars of a mortgage or charge 17 April 1990
395 - Particulars of a mortgage or charge 17 April 1990
395 - Particulars of a mortgage or charge 17 April 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 10 July 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
288 - N/A 13 August 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 July 2011 Outstanding

N/A

Legal mortgage 30 June 2005 Outstanding

N/A

Legal mortgage 06 September 2002 Outstanding

N/A

Legal mortgage 19 June 1996 Outstanding

N/A

Legal mortgage 19 June 1996 Outstanding

N/A

Legal mortgage 19 June 1996 Outstanding

N/A

Debenture 30 April 1996 Outstanding

N/A

Legal charge 15 November 1994 Outstanding

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Debenture 06 April 1990 Fully Satisfied

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Legal charge 20 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.