Frank Booth & Sons (Saundersfoot) Ltd was founded on 13 November 1963 and has its registered office in Saundersfoot, Pembrokeshire, it's status in the Companies House registry is set to "Active". The company does not have any directors listed. Currently we aren't aware of the number of employees at the the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| RESOLUTIONS - N/A | 05 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA01 - Change of accounting reference date | 24 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 05 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA01 - Change of accounting reference date | 07 April 2016 | |
| AA01 - Change of accounting reference date | 12 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AA01 - Change of accounting reference date | 16 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AA01 - Change of accounting reference date | 28 January 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| 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 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 12 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 22 December 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 | |
| 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 | 03 February 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 21 December 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 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 1997 | |
| RESOLUTIONS - N/A | 30 June 1996 | |
| RESOLUTIONS - N/A | 30 June 1996 | |
| RESOLUTIONS - N/A | 30 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1996 | |
| 123 - Notice of increase in nominal capital | 30 June 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 02 March 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| AUD - Auditor's letter of resignation | 25 April 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 395 - Particulars of a mortgage or charge | 17 June 1991 | |
| 363a - Annual Return | 08 April 1991 | |
| RESOLUTIONS - N/A | 21 January 1991 | |
| AA - Annual Accounts | 19 June 1990 | |
| RESOLUTIONS - N/A | 17 April 1990 | |
| MEM/ARTS - N/A | 17 April 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 395 - Particulars of a mortgage or charge | 26 November 1987 | |
| AA - Annual Accounts | 22 May 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 | 02 June 1986 | |
| NEWINC - New incorporation documents | 13 November 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 June 2006 | Outstanding |
N/A |
| Legal charge | 04 August 2005 | Outstanding |
N/A |
| Legal charge of licensed premises | 19 December 2002 | Outstanding |
N/A |
| Legal charge of licensed premises | 19 December 2002 | Outstanding |
N/A |
| Debenture | 19 December 2002 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 15TH july 1997 and | 30 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1997 | Fully Satisfied |
N/A |
| Debenture | 30 June 1997 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland | 31 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1987 | Fully Satisfied |
N/A |
| Debenture | 04 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1985 | Fully Satisfied |
N/A |
| Second charge | 26 April 1982 | Fully Satisfied |
N/A |
| Legal charge | 17 July 1981 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 16 September 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 October 1977 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1977 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1977 | Fully Satisfied |
N/A |
| Legal charge | 08 October 1975 | Fully Satisfied |
N/A |
