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 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.
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 |
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 |