E.H.BOOTH & CO.,LIMITED
Active - Accounts Filed
General Information
NAME
E.H.BOOTH & CO.,LIMITED
COMPANY NUMBER
00049933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
31/10/1896
(128years old)
WEBSITE
http://booths.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR2 5BX
Telephone: 01772655294
TPS: No
45 Highgate
Kendal
Cumbria
LA9 4HA
Telephone: 742370
513 Lytham Road
Blackpool
Lancashire
FY4 1TE
7 Market Way
Blackburn
Lancashire
BB1 7JF
81-83 Market Street
Chorley
Lancashire
PR7 2SU
Booths Central Office
Preston
Lancashire
FY6 7BA
Telephone: 693800
Booths Supermarket
New Market Street
Chorley
Lancashire
PR7 1DB
Telephone: 265737
Cherestanc Square Cherenstanc Squar
Garstang
Preston
Lancashire
PR3 1EF
Distribution Warehouse
Bluebell Way
Ribbleton
Preston, Lancashire
PR2 5PY
Telephone: 483500
Dodgson Croft Road
Kirkby Lonsdale
Carnforth
Lancashire
LA6 2HG
Telephone: 73443
Hala Road
Lancaster
Lancashire
LA1 4QJ
Telephone: 67415
Kirkgate
Settle
North Yorkshire
BD24 9BP
256-270 Sharoe Green Lane
Fulwood
Preston
Lancashire
PR2 9HD
Telephone: 716027
Unit 11
Wainwrights Yard
Kendal
Cumbria
LA9 4DP
Telephone: 742370
Tithebarn Street
Keswick
Cumbria
CA12 5EA
Telephone: 73518
1 Woodplumpton Road
Ashton-On-Ribble
Preston
Lancashire
PR2 2LN
14 Liverpool Road
Penwortham
Preston
Lancashire
PR1 0AD
157 Towngate
Preston
Lancashire
PR25 2TE
19 Market Square
Lytham St Annes
Lancashire
FY8 5LW
Telephone: 640887
Leeds Road
Ilkley
West Yorkshire
LS29 8EE
Telephone: 605000
Liverpool Road
Longton
Preston
Lancashire
PR4 5NB
Telephone: 613192
Longridge Road
Ribbleton
Preston
Lancashire
PR2 5BX
Telephone: 7749507
Millbrook Way
Penwortham
Preston
Lancashire
PR1 0XW
Telephone: 752771
Navigation Business Village
Navigation Way
Ashton-On-Ribble
Preston, Lancashire
PR2 2YP
Oubas Hill Canal Street
Ulverston
Cumbria
LA12 7LY
Telephone: 588003
Scotland Road
Carnforth
Lancashire
LA5 9JZ
Telephone: 736680
Stanley Road
Knutsford
Cheshire
WA16 0BS
Telephone: 652522
Station Road
Clitheroe
Lancashire
BB7 2JT
Telephone: 427325
The Old Station
Victoria Street
Windermere
Cumbria
LA23 1QA
Telephone: 46114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.H.BOOTH & CO.,LIMITED | Active - Accounts Filed | View Report |
| BOOTHS (LYTHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.H.BOOTH & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.H.BOOTH & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.H.BOOTH & CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1991 - Present (33 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/10/1991 - Present (33 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/10/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Annual Accounts. (AA) | accounts | |
| 14/10/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Termination of appointment of secretary (TM02) | officers | |
| 16/10/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/09/2019 | Termination of appointment of director (TM01) | officers | |
| 23/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/10/2018 | Confirmation Statement (CS01) | other | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/08/2018 | Change of director’s details (CH01) | officers | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2017 | Confirmation Statement (CS01) | other | |
| 23/08/2017 | Change of director’s details (CH01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 20/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 23/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/11/2016 | Annual Accounts. (AA) | accounts | |
| 12/10/2016 | Confirmation Statement (CS01) | other | |
| 24/08/2016 | Termination of appointment of director (TM01) | officers | |
| 24/08/2016 | Appointment of director (AP01) | officers | |
| 11/11/2015 | Annual Accounts. (AA) | accounts | |
| 13/10/2015 | Annual Return (AR01) | returns | |
| 13/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2014 | Annual Accounts. (AA) | accounts | |
| 23/10/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/10/2014 | Annual Return (AR01) | returns | |
| 11/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2013 | Annual Return (AR01) | returns | |
| 29/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/11/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Termination of appointment of director (TM01) | officers | |
| 09/03/2012 | Appointment of director (AP01) | officers | |
| 10/02/2012 | Change of director’s details (CH01) | officers | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 20/10/2011 | Annual Accounts. (AA) | accounts | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 10/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/10/2010 | Annual Return (AR01) | returns | |
| 20/10/2010 | Annual Accounts. (AA) | accounts | |
| 15/10/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/11/2009 | Annual Accounts. (AA) | accounts | |
| 28/10/2009 | Annual Return (AR01) | returns | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/10/2008 | Annual Return. (363A) | returns | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 30/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/11/2007 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Annual Return. (363S) | returns | |
| 24/10/2006 | Annual Accounts. (AA) | accounts | |
| 24/10/2006 | Annual Return. (363S) | returns | |
| 04/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/10/2005 | Annual Accounts. (AA) | accounts | |
| 13/10/2005 | Annual Return. (363S) | returns | |
| 01/02/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/10/2004 | Annual Return. (363S) | returns | |
| 22/10/2004 | Annual Accounts. (AA) | accounts | |
| 03/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/10/2003 | Annual Accounts. (AA) | accounts | |
| 21/10/2003 | Annual Return. (363S) | returns | |
| 09/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/10/2002 | Annual Return. (363S) | returns | |
| 28/10/2002 | Annual Accounts. (AA) | accounts | |
| 04/09/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.H.BOOTH & CO.,LIMITED | Active - Accounts Filed | View Report |
| BOOTHS (LYTHAM) LIMITED | Non-Trading | View Report |
| BOOTHS RIVERSWAY LIMITED | Non-Trading | View Report |
| E.H.BOOTH (SLP) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/04/2020 | John Adrian Vandermeer (907547839) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 24/09/2019 | Simon Kenyon Booth (908380385) has left the board |
| 15/10/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Matthew Rothwell (921287048) has left the board |
| 05/07/2017 | New Board Member Kevin John Roberts (923479150) Appointed |
| 05/07/2017 | New Board Member Nigel Murray (923479119) Appointed |
| 05/07/2017 | New Board Member Ross Anthony Faith (911778953) Appointed |
| 17/05/2017 | Christopher John Dee (916740045) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Matthew Rothwell (921287048) Appointed |
| 26/08/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Confirmation Statement filed |
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