About

Registered Number: 01600457
Date of Incorporation: 27/11/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND

 

T. Booth Engineering Ltd was founded on 27 November 1981, it's status at Companies House is "Active". The business has one director listed as Furno, Pauline at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FURNO, Pauline N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 21 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 22 February 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 05 November 2003
395 - Particulars of a mortgage or charge 30 July 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 26 September 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 29 January 2001
287 - Change in situation or address of Registered Office 27 November 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 04 February 2000
RESOLUTIONS - N/A 28 May 1999
RESOLUTIONS - N/A 28 May 1999
RESOLUTIONS - N/A 28 May 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 16 February 1999
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
RESOLUTIONS - N/A 12 June 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 16 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1997
395 - Particulars of a mortgage or charge 06 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 02 February 1997
395 - Particulars of a mortgage or charge 18 October 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 17 February 1995
363s - Annual Return 09 February 1995
363s - Annual Return 26 February 1994
AA - Annual Accounts 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 25 April 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
363s - Annual Return 24 February 1992
363a - Annual Return 23 April 1991
287 - Change in situation or address of Registered Office 22 January 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 23 March 1990
363 - Annual Return 14 February 1989
288 - N/A 10 May 1988
288 - N/A 10 May 1988
AA - Annual Accounts 05 May 1988
287 - Change in situation or address of Registered Office 14 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 05 November 1987
288 - N/A 29 October 1986
AA - Annual Accounts 12 June 1986
NEWINC - New incorporation documents 27 November 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2003 Outstanding

N/A

Debenture 28 May 1997 Fully Satisfied

N/A

Debenture 10 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.