E.H.BOOTH & CO.,LIMITED

Profile E.H.BOOTH & CO.,LIMITED

Actual on 01.10.2020
Company name
E.H.BOOTH & CO.,LIMITED
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Company number
00049933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 October 1896
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Saturday, 03 October 2020 due by Saturday, 14 November 2020

Last statement dated Thursday, 03 October 2019

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
BOOTHS CENTRAL OFFICE, LONGRIDGE ROAD RIBBLETON, LANCASHIRE, PRESTON, PR2 5BX
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PSC and Officers E.H.BOOTH & CO.,LIMITED

Officers

(as of 18.09.2020)

BOOTH, David Graham
Status: Active
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Grocer
Country of residence: England
BOOTH, Edwin John
Status: Active
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Grocer
Country of residence: England
FAITH, Ross Anthony
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: England
MURRAY, Nigel Russell
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Kevin John
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Non Executive Director
Country of residence: England
DEE, Chris John
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Friday, 12 May 2017
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
STANDING, Neil
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 2a Tower Lane, Fulwood, Lancashire, Preston, PR2 9HP
Role: Secretary
BOOTH, Henry Michael
Status: Not active
Resigned on: Monday, 21 May 2012
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Grocer
Country of residence: England
ROTHWELL, Matthew
Status: Not active
Appointed on: Wednesday, 24 August 2016
Resigned on: Saturday, 01 July 2017
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Finance Director
Country of residence: England
BOOTH, John Graham
Status: Not active
Resigned on: Thursday, 24 February 2000
Correspondence address: Waithmans House, Yealand Conyers, Lancashire, Carnforth, LA5 9SF
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Grocer
VANDERMEER, John Adrian
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Tuesday, 31 March 2020
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: Australian
Role: Secretary
STANDING, Neil
Status: Not active
Resigned on: Wednesday, 13 September 2000
Correspondence address: 2a Tower Lane, Fulwood, Lancashire, Preston, PR2 9HP
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Chartered Accountant
BALDWIN, Roy
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Wednesday, 16 January 2002
Correspondence address: 16 Fairhaven Road, Lancashire, Lytham St Annes, FY8 1NN
Role: Secretary
BOOTH, Simon Kenyon
Status: Not active
Resigned on: Wednesday, 18 September 2019
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Grocer
Country of residence: England
VANDERMEER, John Adrian
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 24 August 2016
Correspondence address: Booths Central Office, Longridge Road Ribbleton, Lancashire, Preston, PR2 5BX
Nationality: Australian
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement