BOOTHMANS (AGRICULTURE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOTHMANS (AGRICULTURE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOTHMANS (AGRICULTURE) LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: 01218238. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BOOTHMANS (AGRICULTURE) LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: 01218238. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BOOTHMANS (AGRICULTURE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KENNETH MARK AITCHISON | Mar 1960 | British | Director | 2015-03-26 | CURRENT |
DIANA CAROLINE OVERTON | Feb 1973 | British | Director | 2018-02-21 | CURRENT |
MR DAVID PAUL BOOTHMAN | May 1967 | British | Director | 1997-10-14 UNTIL 2016-08-31 | RESIGNED |
MR PAUL ANTHONY BOOTHMAN | Nov 1940 | British | Director | RESIGNED | |
MR ROBERT WILLIAM BOOTHMAN | Jun 1969 | British | Director | 1997-10-14 UNTIL 2016-08-31 | RESIGNED |
MR ANTHONY JOHN DALTON | British | Director | RESIGNED | ||
MR RONALD FRANCIS FOX | Dec 1934 | British | Director | RESIGNED | |
MR JACK FRANCIS | Mar 1926 | British | Director | RESIGNED | |
MR STEPHEN WOOLDRIDGE | Jun 1961 | British | Director | 2015-03-26 UNTIL 2018-02-21 | RESIGNED |
MR ANTHONY JOHN DALTON | British | Secretary | RESIGNED | ||
MR GEORGIOS CHATZOPOULOS | Secretary | 2021-01-20 UNTIL 2022-04-14 | RESIGNED | ||
PAUL ANTHONY BOOTHMAN | British | Secretary | 1997-10-14 UNTIL 2010-08-18 | RESIGNED | |
MR DAVID PAUL BOOTHMAN | Secretary | 2010-08-18 UNTIL 2016-08-31 | RESIGNED | ||
MISS ROSALYN SHARON SCHOFIELD | Secretary | 2016-08-24 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frontier Agriculture Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boothmans (Agriculture) Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-01-2015 | £422,149 Cash £720,689 equity |
Boothmans (Agriculture) Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 31-01-2014 | £159,672 Cash £425,987 equity |