BOOTHMANS (AGRICULTURE) LIMITED
Non-Trading
General Information
NAME
BOOTHMANS (AGRICULTURE) LIMITED
COMPANY NUMBER
01218238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/1975
(49 years and 4 months old)
WEBSITE
www.boothmans.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/1975
20/02/1997
FRANCIS & BOOTHMAN (DALMARK) LIMITED
LONDON
W1K 4QY
Telephone: 04152286000
TPS: No
Kellington House
South Fen Road
Bourne
Lincolnshire
PE10 0DN
Weston Centre
10 Grosvenor Street
London
W1K 4QY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOTHMANS (AGRICULTURE) 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 BOOTHMANS (AGRICULTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTHMANS (AGRICULTURE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
21/02/2018 - Present (6 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
Director: 13/02/1991 - 14/10/1997 (6 years and 8 months) Secretary: 13/02/1991 - 14/10/1997 (6 years and 8 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
13/02/1991 - Present (33 years and 9 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/02/1991 - 26/03/2015 (24 years and 1 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.B.F.HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | Georgios Chatzopoulos (927880122) has left the board |
| 17/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Georgios Chatzopoulos (927880122) Appointed |
| 26/06/2020 | New Accounts filed |
| 03/03/2020 | Kenneth Mark Aitchison (912131351) has left the board |
| 03/03/2020 | New Board Member Kenneth Mark Aitchison (917816928) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Diana Caroline MacDuff (923722162) Appointed |
| 20/03/2018 | Stephen Wooldridge (911580498) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 22/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | David Paul Boothman (915354096) has left the board |
| 06/09/2016 | David Paul Boothman (906618919) has left the board |
| 06/09/2016 | Robert William Boothman (905691403) has left the board |
| 05/09/2016 | New Company Secretary Rosalyn Sharon Schofield (921334394) Appointed |
| 05/09/2016 | Change in Reg. Office |
| 04/04/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Accounts filed |
| 10/04/2015 | Stephen Wooldridge (919640164) has left the board |
| 10/04/2015 | New Board Member Stephen Wooldridge (911580498) Appointed |
| 06/04/2015 | Paul Anthony Boothman (900563327) has left the board |
| 06/04/2015 | New Board Member Stephen Wooldridge (919640164) Appointed |
| 06/04/2015 | New Board Member Kenneth Mark Aitchison (912131351) Appointed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
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