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BOOTH DISPENSERS LIMITED - Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ, United Kingdom
Company Information
- Company registration number
- 03882967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booth Dispensers Ltd
- Moor Park Avenue
- Blackpool
- FY2 0LZ Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ UK
Management
- Managing Directors
- HATTON, Daniel Joseph
- MCKEE, David Anthony
- RICHARDSON, Mark Ian
- WILLIAMS, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Mr Daniel Joseph Hatton
- Mr Mark Andrew Williams
- -
- Booth Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRABCO NO:108 (1999) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2011-11-25
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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BOOTH DISPENSERS LIMITED Company Description
- BOOTH DISPENSERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03882967. Its current trading status is "live". It was registered 1999-11-25. It was previously called BRABCO NO:108 (1999) LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-11-25.It can be contacted at Booth Dispensers Ltd .
Get BOOTH DISPENSERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booth Dispensers Limited - Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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resolution (2020-01-15) - RESOLUTIONS
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legacy (2020-01-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-15) - SH19
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legacy (2020-01-15) - SH20
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-07-29) - MA
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resolution (2019-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-08) - CH01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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cessation-of-a-person-with-significant-control (2019-06-28) - PSC07
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-small (2019-07-25) - AA
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-small (2018-07-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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notification-of-a-person-with-significant-control (2017-12-08) - PSC01
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accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-24) - SH06
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capital-allotment-shares (2016-05-24) - SH01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-medium (2016-06-28) - AA
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capital-cancellation-shares (2016-06-24) - SH06
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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capital-allotment-shares (2015-01-09) - SH01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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capital-cancellation-shares (2015-05-12) - SH06
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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capital-cancellation-shares (2015-07-24) - SH06
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capital-cancellation-shares (2015-10-23) - SH06
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-01) - TM02
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appoint-person-secretary-company-with-name (2014-05-01) - AP03
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accounts-with-accounts-type-full (2014-05-14) - AA
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termination-director-company-with-name (2014-05-21) - TM01
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capital-return-purchase-own-shares (2014-06-10) - SH03
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capital-cancellation-shares (2014-06-10) - SH06
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capital-allotment-shares (2014-06-16) - SH01
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-05-16) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-04-20) - SH06
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accounts-with-accounts-type-full (2012-04-25) - AA
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capital-return-purchase-own-shares (2012-02-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-person-director-company-with-change-date (2012-11-30) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
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legacy (2011-07-11) - MG02
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legacy (2011-05-25) - MG01
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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legacy (2010-02-26) - MG02
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legacy (2010-01-30) - MG01
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resolution (2010-04-12) - RESOLUTIONS
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capital-allotment-shares (2010-04-12) - SH01
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resolution (2010-08-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-12) - SH08
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capital-return-purchase-own-shares (2010-05-07) - SH03
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capital-name-of-class-of-shares (2010-08-04) - SH08
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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capital-cancellation-shares (2010-04-12) - SH06
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legacy (2010-04-07) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-medium (2009-10-31) - AA
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-01-29) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-14) - AA
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legacy (2008-04-30) - 288a
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statement-of-affairs (2008-04-08) - SA
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legacy (2008-04-08) - 88(2)
keyboard_arrow_right 2007
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memorandum-articles (2007-01-26) - MEM/ARTS
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-medium (2007-09-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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legacy (2006-02-01) - 169
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legacy (2006-03-28) - 403a
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legacy (2006-03-29) - 395
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legacy (2006-05-12) - 395
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legacy (2006-06-17) - 403a
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accounts-with-accounts-type-medium (2006-06-06) - AA
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legacy (2006-11-27) - 288c
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legacy (2006-11-27) - 287
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legacy (2006-11-27) - 353
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legacy (2006-11-27) - 190
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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accounts-with-accounts-type-medium (2005-06-08) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-19) - AA
keyboard_arrow_right 2003
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legacy (2003-04-02) - 395
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legacy (2003-01-23) - 288a
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-03-20) - 288a
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 363s
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legacy (2001-06-15) - 403a
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legacy (2001-06-07) - 395
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legacy (2001-07-17) - 288b
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-07-27) - 288b
keyboard_arrow_right 2000
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resolution (2000-02-21) - RESOLUTIONS
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legacy (2000-02-15) - 395
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memorandum-articles (2000-02-21) - MEM/ARTS
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 287
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certificate-change-of-name-company (2000-02-21) - CERTNM
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legacy (2000-02-21) - 123
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legacy (2000-02-21) - 88(2)R
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legacy (2000-02-24) - 395
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legacy (2000-02-29) - 395
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auditors-resignation-company (2000-03-21) - AUD
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legacy (2000-02-21) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-11-25) - NEWINC