BOOTH DISPENSERS LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

BOOTH DISPENSERS LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
BOOTH DISPENSERS LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03882967. The accounts status is FULL and accounts are next due on 30/09/2024.

BOOTH DISPENSERS LIMITED - BLACKPOOL

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTH DISPENSERS LTD
BLACKPOOL
FY2 0LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WILLIAMS Apr 1968 British Director 2008-04-18 CURRENT
MR DANIEL JOSEPH HATTON Dec 1978 British Director 2015-01-01 CURRENT
MR MARK IAN RICHARDSON May 1973 British Director 2019-06-27 CURRENT
JOHN PHILIP DAVID TAYLOR Oct 1957 British Director 2003-01-01 UNTIL 2015-04-07 RESIGNED
MICHAEL IAN CAMPBELL MITCHELL Apr 1961 British Director 1999-11-25 UNTIL 2019-06-27 RESIGNED
MR DAVID ANTHONY MCKEE Nov 1973 British Director 2019-06-27 UNTIL 2022-03-31 RESIGNED
ROBERT MCDERMOTT Apr 1959 British Director 2002-03-15 UNTIL 2011-10-18 RESIGNED
GORDON ROBERT GLOVER Nov 1961 British Director 1999-11-25 UNTIL 2001-05-04 RESIGNED
PHILLIP DAVID ELLIOTT Jan 1964 British Director 1999-11-25 UNTIL 2019-06-27 RESIGNED
MR JOHN CHARLES DIXON Jul 1934 British Director 2000-02-08 UNTIL 2014-04-25 RESIGNED
STEPHEN KENNETH CHRISTOPHER Nov 1947 British Director 1999-11-25 UNTIL 2014-04-25 RESIGNED
MR DANIEL JOSEPH HATTON Secretary 2014-04-25 UNTIL 2015-01-01 RESIGNED
MRS CELESTINE SUSAN MARIE ELLIOTT Secretary 2015-01-01 UNTIL 2019-06-27 RESIGNED
STEPHEN KENNETH CHRISTOPHER Nov 1947 British Secretary 1999-11-25 UNTIL 2014-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booth Group Limited 2019-06-27 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Ian Campbell Mitchell 2016-04-06 - 2019-06-27 4/1961 Significant influence or control
Mr Phillip David Elliott 2016-04-06 - 2019-06-27 1/1964 Significant influence or control
Mr Daniel Joseph Hatton 2016-04-06 12/1978 Significant influence or control
Mr Mark Andrew Williams 2016-04-06 4/1968 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDELS LIMITED BLACKPOOL Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PENTHOUSE CARPETS LIMITED LANCS Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
BEMCO EXPORTS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HIGHFIELD PRIORY SCHOOL LIMITED PRESTON Active FULL 85200 - Primary education
MECHETRONICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 2852 - General mechanical engineering
G E ROBINSON & CO LTD SALFORD Active DORMANT 16100 - Sawmilling and planing of wood
PENTHOUSE CARPETS HOLDINGS LIMITED ROCHDALE Active GROUP 70100 - Activities of head offices
E P MOULDING LIMITED 19 YORK STREET Active FULL 2524 - Manufacture of other plastic products
MAYFIELD CARPETS LIMITED ROCHDALE Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
TECMA (UK) LTD MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
EEF LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
BOOTH GROUP LIMITED BLACKPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CROWN-RANGE LIMITED BLACKPOOL ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BOOTH_DISPENSERS_LIMITED - Accounts 2023-09-30 31-12-2022 £24,694 Cash £1,876,690 equity
BOOTH_DISPENSERS_LIMITED - Accounts 2022-09-29 31-12-2021 £46,542 Cash £1,869,059 equity
BOOTH_DISPENSERS_LIMITED - Accounts 2021-10-01 31-12-2020 £173,841 Cash £1,749,376 equity
BOOTH_DISPENSERS_LIMITED - Accounts 2020-12-24 31-12-2019 £137,318 Cash £1,809,431 equity
BOOTH_DISPENSERS_LIMITED - Accounts 2019-07-26 31-12-2018 £880,754 Cash £2,755,000 equity
BOOTH_DISPENSERS_LIMITED - Accounts 2018-07-25 31-12-2017 £619,980 Cash £2,020,590 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDELS LIMITED BLACKPOOL Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
LAILA'S FINE FOODS LIMITED BISPHAM Active FULL 10850 - Manufacture of prepared meals and dishes
COUNTRYSIDE KIDS LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
BOOTH GROUP LIMITED BLACKPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CROWN-RANGE LIMITED BLACKPOOL ENGLAND Active DORMANT 99999 - Dormant Company
INNCELLAR EQUIPMENT LTD BLACKPOOL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company