About

Registered Number: 01331482
Date of Incorporation: 27/09/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Bonvilles Court, Saundersfoot, Dyfed, SA69 9BG

 

Frank Booth & Sons (Brixham) Ltd was setup in 1977, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Booth, Ann Elizabeth, Booth, Philip John, Kaney, Arnold Edward are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Ann Elizabeth N/A - 1
BOOTH, Philip John N/A - 1
Secretary Name Appointed Resigned Total Appointments
KANEY, Arnold Edward N/A 30 September 1998 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 29 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 09 March 2018
AA01 - Change of accounting reference date 24 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 07 April 2016
AA01 - Change of accounting reference date 12 January 2016
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 22 January 2015
AA01 - Change of accounting reference date 16 January 2015
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 28 January 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 16 July 2013
AA01 - Change of accounting reference date 11 April 2013
AA01 - Change of accounting reference date 31 January 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 16 February 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 24 February 2004
363s - Annual Return 19 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 05 February 2003
395 - Particulars of a mortgage or charge 20 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 26 February 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 03 March 2000
395 - Particulars of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 29 March 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 03 March 1999
288a - Notice of appointment of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
AUD - Auditor's letter of resignation 01 October 1998
395 - Particulars of a mortgage or charge 11 August 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 03 March 1998
RESOLUTIONS - N/A 16 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 24 March 1997
395 - Particulars of a mortgage or charge 19 July 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 16 February 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 01 March 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 24 February 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 26 February 1993
AA - Annual Accounts 25 March 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 22 March 1991
RESOLUTIONS - N/A 18 January 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 20 March 1990
363 - Annual Return 30 January 1989
AA - Annual Accounts 01 December 1988
395 - Particulars of a mortgage or charge 05 August 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 01 June 1987
287 - Change in situation or address of Registered Office 31 March 1987
363 - Annual Return 06 February 1987
395 - Particulars of a mortgage or charge 14 November 1986
288 - N/A 07 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1986
AA - Annual Accounts 02 July 1983
NEWINC - New incorporation documents 27 September 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 2004 Outstanding

N/A

Debenture 19 December 2002 Outstanding

N/A

Guarantee & debenture 24 June 1999 Fully Satisfied

N/A

Guarantee and debenture 09 March 1999 Fully Satisfied

N/A

Guarantee & debenture 31 July 1998 Fully Satisfied

N/A

Legal charge 11 July 1996 Fully Satisfied

N/A

Legal charge 21 July 1988 Fully Satisfied

N/A

Debenture 04 November 1986 Fully Satisfied

N/A

Legal charge 07 May 1985 Fully Satisfied

N/A

Further guarantee & debenture 16 September 1980 Fully Satisfied

N/A

Guarantee & debenture 14 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.