BOOTH INDUSTRIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BOOTH INDUSTRIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BOOTH INDUSTRIES LIMITED was incorporated 47 years ago on 26/11/1976 and has the registered number: 01288302. The accounts status is FULL.

BOOTH INDUSTRIES LIMITED - MANCHESTER

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2018 19/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DAVID HAWORTH Apr 1955 British Director 2018-11-03 CURRENT
CHRISTOPHER LEWIS JONES Nov 1959 British Director 2005-11-18 UNTIL 2014-05-02 RESIGNED
WILLIAM ROBSON May 1948 British Director 1997-01-31 UNTIL 2005-11-18 RESIGNED
MR WAYNE PEARSON Feb 1962 British Director 2017-07-17 UNTIL 2018-11-03 RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2010-09-01 UNTIL 2012-09-13 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2012-09-13 UNTIL 2014-06-06 RESIGNED
ROY GREGORY JORDAN Oct 1941 Usa Director 1997-01-31 UNTIL 2003-10-16 RESIGNED
MR CHRISTOPHER JOHN KELLY Aug 1962 British Director 2014-06-06 UNTIL 2018-06-29 RESIGNED
MR ANTHONY GEORGE JONES Apr 1972 British Director 2014-07-01 UNTIL 2014-12-10 RESIGNED
MR JOHN JAMES HYNES Mar 1960 British Director 2012-10-29 UNTIL 2015-03-31 RESIGNED
MR ANTHONY MILES PHILIP BOOTH Feb 1964 Secretary 1993-12-22 UNTIL 1995-11-20 RESIGNED
WILLIAM ROBSON May 1948 British Secretary 1997-01-31 UNTIL 2005-10-19 RESIGNED
CHRISTOPHER LEWIS JONES Nov 1959 British Secretary 2005-10-19 UNTIL 2014-05-02 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2014-05-02 UNTIL 2018-07-01 RESIGNED
MR ALAN JOHN ENTWISTLE Jun 1938 Secretary RESIGNED
KAREN LESLEY CROOK Apr 1959 British Secretary 1995-11-20 UNTIL 1997-01-31 RESIGNED
MR SIMON PHILIP COMER Secretary 2018-07-02 UNTIL 2022-08-01 RESIGNED
MR ROBIN THREAPLETON Jun 1975 British Director 2018-03-26 UNTIL 2018-11-02 RESIGNED
MICHAEL STANLEY STOTT Jul 1943 British Director RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 2005-11-18 UNTIL 2013-01-02 RESIGNED
MR GRAHAM NORMAN CUMMINGS May 1944 British Director 1994-05-12 UNTIL 1995-11-30 RESIGNED
MR LESLIE HARVEY Apr 1948 British Director RESIGNED
MR JOHN HAMER Feb 1946 British Director 1994-05-12 UNTIL 2012-10-29 RESIGNED
MR ROBERT SIMON FOSTER May 1971 British Director 2005-11-18 UNTIL 2011-03-31 RESIGNED
DR RICHARD JOHN EDWARDS Jun 1961 British Director 2011-03-01 UNTIL 2012-10-29 RESIGNED
MR SIMON PHILIP COMER Mar 1972 British Director 2018-07-02 UNTIL 2022-08-01 RESIGNED
DAVID COLEMAN Jan 1947 British Director RESIGNED
KEITH CHILTON May 1938 British Director 1997-01-31 UNTIL 2000-06-30 RESIGNED
MR MARTIN DAVID CAIN Jan 1964 British Director 2015-03-01 UNTIL 2018-03-27 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2013-05-01 UNTIL 2018-03-31 RESIGNED
ROBERT LEYLAND BOOTH Jul 1938 British Director RESIGNED
MR JAMES GERRARD BOOTH May 1933 British Director RESIGNED
MR ANTHONY MILES PHILIP BOOTH Feb 1964 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhall Group Plc 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHALL GROUP PLC BRISTOL In... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
BOOTH BOLTON LIMITED ALTRINCHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MIDDLE EAST ASSOCIATION (THE) TUNBRIDGE WEL Dissolved... FULL 94120 - Activities of professional membership organizations
CELLULAR RIGGING INSTALLATIONS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
REDHALL ENERGY LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
REDHALL ENGINEERING LIMITED MANCHESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
JORDAN NUCLEAR LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
JOHN BOOTH & SONS (BOLTON) LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JOHN BOOTH METAL TREATMENT LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SCOTWIDE ANTENNA SYSTEMS LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BOOTH ENGINEERING LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALLIANCE LEARNING BOLTON ENGLAND Active GROUP 85590 - Other education n.e.c.
BTG TRAINING SERVICES LIMITED CHORLEY NEW ROAD Dissolved... 99999 - Dormant Company
SANTON SWITCHGEAR LIMITED GUILDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
BOOTH INDUSTRIES GROUP LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHB ENGINEERING SERVICES LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRAINTREE OFFICE VILLAGE MANAGEMENT LIMITED BRAINTREE Active MICRO ENTITY 41100 - Development of building projects
PRIMETAKE LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 20510 - Manufacture of explosives
T11 LIMITED GRANTHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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