Booth Industries Limited

Company Name	Booth Industries Limited
Company Status	Dissolved
Company Number	01288302
Category	Private Limited Company
Incorporation Date	26 November 1976(47 years, 5 months ago)
Dissolution Date	6 September 2023 (7 months, 3 weeks ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Russell David Haworth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2018(41 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Michael Stott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 April 2004)
Role	Sales Director
Correspondence Address	11 Chelford Drive Astley Tyldesley Manchester Greater Manchester M29 7HF

Director Name	Mr James Gerrard Booth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Structural Engineer
Correspondence Address	Forest Side Lostock Junction Lane Bolton Lancashire BL6 4JR

Director Name	Robert Leyland Booth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Engineer
Correspondence Address	24 Lostock Junction Lane Lostock Bolton BL6 4JR

Director Name	David Coleman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Firs Road Bolton Lancashire BL5 1EZ

Director Name	Mr Leslie Harvey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Overdene Close Lostock Bolton Lancashire BL6 4DY

Secretary Name	Mr Alan John Entwistle
Nationality	British
Status	Resigned
Appointed	05 October 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	4 Moorlands View Bolton Lancashire BL3 3TN

Director Name	Mr Anthony Miles Philip Booth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(16 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	39 Finchley Road Hale Altrincham Cheshire WA15 9RE

Secretary Name	Mr Anthony Miles Philip Booth
Nationality	British
Status	Resigned
Appointed	22 December 1993(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 1995)
Role	Chartered Accountant
Correspondence Address	39 Finchley Road Hale Altrincham Cheshire WA15 9RE

Director Name	Mr Graham Norman Cummings
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Engineer
Correspondence Address	26 Copeland Mews Heaton Bolton Lancashire BL1 5HT

Director Name	Mr John Hamer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 29 October 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Pilling Fields Egerton Bolton Lancashire BL7 9UG

Secretary Name	Karen Lesley Crook
Nationality	British
Status	Resigned
Appointed	20 November 1995(18 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	145 Newbrook Road Bolton Lancashire BL5 1EY

Director Name	Roy Gregory Jordan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	15 Monroe Close Market Harborough Leicestershire LE16 7QN

Director Name	William Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	Keith Chilton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Willow Cottage Barrow Lane Swarkestone Derby DE73 1JA

Secretary Name	William Robson
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Secretary Name	Christopher Lewis Jones
Nationality	British
Status	Resigned
Appointed	19 October 2005(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(28 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Christopher Lewis Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(28 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Director Name	Mr Robert Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(28 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford, Aish South Brent Devon TQ10 9JG

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2010(33 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mr Richard John Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oaklands Bessacarr Doncaster South Yorkshire DN4 6XW

Director Name	Mr Richard Peter Shuttleworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(35 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr John James Hynes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	02 May 2014(37 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Anthony George Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(37 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Martin David Cain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(38 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Wayne Pearson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Robin Threapleton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(41 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Simon Philip Comer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(41 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mr Simon Philip Comer
Status	Resigned
Appointed	02 July 2018(41 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2022)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Contact

Website	redhallgroup.co.uk
Telephone	01924 385386
Telephone region	Wakefield

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.000k at £1	Redhall Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,487,000
Net Worth	£8,834,000
Cash	£3,007,000
Current Liabilities	£3,088,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

17 March 2006	Delivered on: 23 March 2006 Satisfied on: 11 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 2004	Delivered on: 18 November 2004 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
24 August 2004	Delivered on: 14 September 2004 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any account. Fully Satisfied
13 February 2001	Delivered on: 17 February 2001 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 1998	Delivered on: 27 August 1998 Satisfied on: 14 July 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 1996	Delivered on: 1 October 1996 Satisfied on: 14 July 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied
27 May 1988	Delivered on: 10 June 1988 Satisfied on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1987	Delivered on: 3 July 1987 Satisfied on: 8 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1986	Delivered on: 8 October 1986 Satisfied on: 8 April 1994 Persons entitled: Barclays Bank PLC Classification: Fuarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 2019	Delivered on: 29 January 2019 Persons entitled: Downing LLP (As Security Trustee) Classification: A registered charge Outstanding
24 January 2019	Delivered on: 29 January 2019 Persons entitled: (1) 1798 Volantis Fund Limited and (2) 1798 Volantis Catalyst Fund Limited Classification: A registered charge Outstanding
24 December 2015	Delivered on: 2 January 2016 Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited Classification: A registered charge Outstanding
21 January 2011	Delivered on: 28 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 September 2023	Final Gazette dissolved following liquidation (1 page)
6 June 2023	Notice of move from Administration to Dissolution (26 pages)
21 December 2022	Administrator's progress report (25 pages)
5 August 2022	Termination of appointment of Simon Philip Comer as a secretary on 1 August 2022 (2 pages)
5 August 2022	Termination of appointment of Simon Philip Comer as a director on 1 August 2022 (1 page)
7 July 2022	Administrator's progress report (26 pages)
19 May 2022	Notice of extension of period of Administration (3 pages)
5 January 2022	Administrator's progress report (29 pages)
12 November 2021	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021 (2 pages)
9 July 2021	Administrator's progress report (29 pages)
7 June 2021	Notice of extension of period of Administration (3 pages)
6 January 2021	Administrator's progress report (27 pages)
8 July 2020	Administrator's progress report (30 pages)
16 June 2020	Notice of extension of period of Administration (3 pages)
2 January 2020	Administrator's progress report (31 pages)
9 September 2019	Statement of affairs with form AM02SOA (13 pages)
26 July 2019	Statement of administrator's proposal (49 pages)
24 July 2019	Notice of deemed approval of proposals (3 pages)
10 July 2019	Appointment of an administrator (3 pages)
19 June 2019	Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 19 June 2019 (2 pages)
29 January 2019	Registration of charge 012883020012, created on 24 January 2019 (45 pages)
29 January 2019	Registration of charge 012883020013, created on 24 January 2019 (46 pages)
23 January 2019	Director's details changed for Mr Russell David Haworth on 10 January 2019 (2 pages)
16 November 2018	Termination of appointment of Wayne Pearson as a director on 3 November 2018 (1 page)
16 November 2018	Appointment of Mr Russell David Haworth as a director on 3 November 2018 (2 pages)
7 November 2018	Termination of appointment of Robin Threapleton as a director on 2 November 2018 (1 page)
12 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mr Simon Philip Comer on 9 August 2018 (2 pages)
6 July 2018	Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018 (1 page)
3 July 2018	Appointment of Mr Simon Philip Comer as a director on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Christopher John Kelly as a director on 29 June 2018 (1 page)
3 April 2018	Termination of appointment of Philip Brierley as a director on 31 March 2018 (1 page)
29 March 2018	Appointment of Mr Robin Threapleton as a director on 26 March 2018 (2 pages)
29 March 2018	Termination of appointment of Martin David Cain as a director on 27 March 2018 (1 page)
19 December 2017	Full accounts made up to 30 September 2017 (29 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 August 2017	Appointment of Mr Wayne Pearson as a director on 17 July 2017 (2 pages)
3 August 2017	Appointment of Mr Wayne Pearson as a director on 17 July 2017 (2 pages)
21 December 2016	Full accounts made up to 30 September 2016 (29 pages)
21 December 2016	Full accounts made up to 30 September 2016 (29 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 August 2016	Registered office address changed from C/O C/O Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from C/O C/O Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (21 pages)
27 June 2016	Full accounts made up to 30 September 2015 (21 pages)
2 January 2016	Registration of charge 012883020011, created on 24 December 2015 (42 pages)
2 January 2016	Registration of charge 012883020011, created on 24 December 2015 (42 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000 (4 pages)
25 June 2015	Full accounts made up to 30 September 2014 (21 pages)
25 June 2015	Full accounts made up to 30 September 2014 (21 pages)
1 April 2015	Termination of appointment of John James Hynes as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of John James Hynes as a director on 31 March 2015 (1 page)
4 March 2015	Appointment of Mr Martin David Cain as a director on 1 March 2015 (2 pages)
4 March 2015	Appointment of Mr Martin David Cain as a director on 1 March 2015 (2 pages)
4 March 2015	Appointment of Mr Martin David Cain as a director on 1 March 2015 (2 pages)
9 January 2015	Termination of appointment of Anthony George Jones as a director on 10 December 2014 (1 page)
9 January 2015	Termination of appointment of Anthony George Jones as a director on 10 December 2014 (1 page)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (5 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (5 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (5 pages)
6 August 2014	Appointment of Mr Anthony George Jones as a director on 1 July 2014 (2 pages)
6 August 2014	Appointment of Mr Anthony George Jones as a director on 1 July 2014 (2 pages)
6 August 2014	Appointment of Mr Anthony George Jones as a director on 1 July 2014 (2 pages)
23 June 2014	Full accounts made up to 30 September 2013 (21 pages)
23 June 2014	Full accounts made up to 30 September 2013 (21 pages)
18 June 2014	Termination of appointment of Richard Shuttleworth as a director (1 page)
18 June 2014	Termination of appointment of Richard Shuttleworth as a director (1 page)
17 June 2014	Auditor's resignation (2 pages)
17 June 2014	Auditor's resignation (2 pages)
11 June 2014	Appointment of Mr Christopher John Kelly as a director (2 pages)
11 June 2014	Appointment of Mr Christopher John Kelly as a director (2 pages)
13 May 2014	Appointment of Mr Christopher John Kelly as a secretary (2 pages)
13 May 2014	Appointment of Mr Christopher John Kelly as a secretary (2 pages)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a director (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a director (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a secretary (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a secretary (1 page)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000,000 (6 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000,000 (6 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000,000 (6 pages)
9 May 2013	Termination of appointment of David Jackson as a director (1 page)
9 May 2013	Appointment of Mr Philip Brierley as a director (2 pages)
9 May 2013	Termination of appointment of David Jackson as a director (1 page)
9 May 2013	Appointment of Mr Philip Brierley as a director (2 pages)
15 March 2013	Full accounts made up to 30 September 2012 (20 pages)
15 March 2013	Full accounts made up to 30 September 2012 (20 pages)
11 March 2013	Resolutions RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013 (2 pages)
11 March 2013	Resolutions RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013 (2 pages)
14 December 2012	Termination of appointment of John Hamer as a director (1 page)
14 December 2012	Appointment of Mr John James Hynes as a director (2 pages)
14 December 2012	Appointment of Mr John James Hynes as a director (2 pages)
14 December 2012	Termination of appointment of John Hamer as a director (1 page)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Appointment of Mr Richard Peter Shuttleworth as a director (2 pages)
1 November 2012	Termination of appointment of Richard Edwards as a director (1 page)
1 November 2012	Appointment of Mr Richard Peter Shuttleworth as a director (2 pages)
1 November 2012	Termination of appointment of John O'kane as a director (1 page)
1 November 2012	Termination of appointment of John O'kane as a director (1 page)
1 November 2012	Termination of appointment of Richard Edwards as a director (1 page)
30 April 2012	Registered office address changed from Po Box 50 Nelson Street Bolton BL3 2AP on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Po Box 50 Nelson Street Bolton BL3 2AP on 30 April 2012 (1 page)
20 March 2012	Full accounts made up to 30 September 2011 (20 pages)
20 March 2012	Full accounts made up to 30 September 2011 (20 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 April 2011	Appointment of Dr Richard John Edwards as a director (2 pages)
6 April 2011	Appointment of Dr Richard John Edwards as a director (2 pages)
5 April 2011	Termination of appointment of Robert Foster as a director (1 page)
5 April 2011	Termination of appointment of Robert Foster as a director (1 page)
4 April 2011	Auditor's resignation (2 pages)
4 April 2011	Auditor's resignation (2 pages)
7 March 2011	Full accounts made up to 30 September 2010 (20 pages)
7 March 2011	Full accounts made up to 30 September 2010 (20 pages)
16 February 2011	Resolutions RES13 ‐ Approval of entry into various documents as listed 20/01/2011 (3 pages)
16 February 2011	Resolutions RES13 ‐ Approval of entry into various documents as listed 20/01/2011 (3 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Appointment of John Peter O'kane as a director (3 pages)
26 October 2010	Appointment of John Peter O'kane as a director (3 pages)
5 March 2010	Full accounts made up to 30 September 2009 (20 pages)
5 March 2010	Full accounts made up to 30 September 2009 (20 pages)
29 October 2009	Director's details changed for Mr David James Jackson on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr David James Jackson on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Hamer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David James Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Hamer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Hamer on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
4 April 2009	Resolutions RES13 ‐ Direcors authority 23/03/2009 (2 pages)
4 April 2009	Resolutions RES13 ‐ Direcors authority 23/03/2009 (2 pages)
26 February 2009	Full accounts made up to 30 September 2008 (20 pages)
26 February 2009	Full accounts made up to 30 September 2008 (20 pages)
15 October 2008	Return made up to 05/10/08; full list of members (4 pages)
15 October 2008	Return made up to 05/10/08; full list of members (4 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 February 2008	Full accounts made up to 30 September 2007 (19 pages)
4 February 2008	Full accounts made up to 30 September 2007 (19 pages)
25 October 2007	Return made up to 05/10/07; full list of members (3 pages)
25 October 2007	Return made up to 05/10/07; full list of members (3 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
20 February 2007	Full accounts made up to 30 September 2006 (18 pages)
20 February 2007	Full accounts made up to 30 September 2006 (18 pages)
25 October 2006	Return made up to 05/10/06; full list of members (8 pages)
25 October 2006	Return made up to 05/10/06; full list of members (8 pages)
5 May 2006	Full accounts made up to 30 September 2005 (20 pages)
5 May 2006	Full accounts made up to 30 September 2005 (20 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
23 December 2005	New director appointed (4 pages)
23 December 2005	New director appointed (4 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (3 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
20 October 2005	Return made up to 05/10/05; full list of members (7 pages)
20 October 2005	Return made up to 05/10/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 30 September 2004 (20 pages)
12 April 2005	Full accounts made up to 30 September 2004 (20 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Auditor's resignation (1 page)
5 November 2004	Auditor's resignation (1 page)
20 October 2004	Return made up to 05/10/04; full list of members (7 pages)
20 October 2004	Return made up to 05/10/04; full list of members (7 pages)
14 September 2004	Particulars of mortgage/charge (4 pages)
14 September 2004	Particulars of mortgage/charge (4 pages)
15 June 2004	Full accounts made up to 30 September 2003 (20 pages)
15 June 2004	Full accounts made up to 30 September 2003 (20 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
13 November 2003	Return made up to 05/10/03; full list of members (8 pages)
13 November 2003	Return made up to 05/10/03; full list of members (8 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 30 September 2002 (19 pages)
7 June 2003	Full accounts made up to 30 September 2002 (19 pages)
16 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 2002	Full accounts made up to 30 September 2001 (16 pages)
21 March 2002	Full accounts made up to 30 September 2001 (16 pages)
8 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2001	Full accounts made up to 30 September 2000 (16 pages)
8 July 2001	Full accounts made up to 30 September 2000 (16 pages)
17 February 2001	Particulars of mortgage/charge (7 pages)
17 February 2001	Particulars of mortgage/charge (7 pages)
2 November 2000	Return made up to 05/10/00; full list of members (7 pages)
2 November 2000	Return made up to 05/10/00; full list of members (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 30 September 1999 (16 pages)
19 May 2000	Full accounts made up to 30 September 1999 (16 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Return made up to 05/10/99; full list of members (7 pages)
4 November 1999	Return made up to 05/10/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (16 pages)
16 July 1999	Full accounts made up to 30 September 1998 (16 pages)
2 December 1998	Return made up to 05/10/98; no change of members (6 pages)
2 December 1998	Return made up to 05/10/98; no change of members (6 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
5 November 1997	Return made up to 05/10/97; full list of members (8 pages)
5 November 1997	Return made up to 05/10/97; full list of members (8 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (2 pages)
29 October 1996	Return made up to 05/10/96; full list of members (8 pages)
29 October 1996	Return made up to 05/10/96; full list of members (8 pages)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Full accounts made up to 30 September 1995 (15 pages)
3 August 1996	Full accounts made up to 30 September 1995 (15 pages)
23 November 1995	Secretary resigned;new secretary appointed (2 pages)
23 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: hulton steelworks bolton lancs BL3 3ST (1 page)
31 October 1995	Registered office changed on 31/10/95 from: hulton steelworks bolton lancs BL3 3ST (1 page)
12 October 1995	Return made up to 05/10/95; full list of members (8 pages)
12 October 1995	Return made up to 05/10/95; full list of members (8 pages)
23 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
23 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
9 January 1995	Full accounts made up to 31 March 1994 (16 pages)
9 January 1995	Full accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 January 1994	Full accounts made up to 31 March 1993 (15 pages)
26 January 1994	Full accounts made up to 31 March 1993 (15 pages)
13 October 1992	Return made up to 05/10/92; no change of members (6 pages)
13 October 1992	Return made up to 05/10/92; no change of members (6 pages)
25 August 1992	Company name changed booth manufacturing LIMITED\certificate issued on 25/08/92 (2 pages)
25 August 1992	Company name changed booth manufacturing LIMITED\certificate issued on 25/08/92 (2 pages)
5 April 1988	Company name changed booth engineering LIMITED\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed booth engineering LIMITED\certificate issued on 05/04/88 (2 pages)
5 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
5 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
12 August 1982	Company name changed\certificate issued on 12/08/82 (2 pages)
12 August 1982	Company name changed\certificate issued on 12/08/82 (2 pages)
26 November 1976	Incorporation (11 pages)
26 November 1976	Incorporation (11 pages)

Booth Industries Limited

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