E.H.BOOTH & CO.,LIMITED

Booths Central Office, Preston, PR2 5BX Longridge Road Ribbleton
StatusACTIVE
Company No.00049933
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Oct 1896
Years124 years, 0 months, 30 days


SUMMARY

E.H.BOOTH & CO.,LIMITED is an active private limited company with number 00049933. It was incorporated 124 years, 0 months, 30 days ago, on 31 October 1896. The company address is Booths Central Office, Preston, PR2 5BX Longridge Road Ribbleton, Preston, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for E.H.BOOTH & CO.,LIMITED is Retail sale in non-specialised stores with food (47110). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date31 Oct 2016
Returns Last Date03 Oct 2015
Nature of business (SIC)
47110Retail sale in non-specialised stores with food
Mortgages
Num. Charges38
Outstanding4
Part. Satisfied0
Satisfied34
Partners
General0
Limited0



OFFICERS


BOOTH, David Graham
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BOOTH, Edwin John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FAITH, Ross Anthony
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 3 years, 4 months, 29 days

MURRAY, Nigel Russell
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 3 years, 4 months, 29 days

ROBERTS, Kevin John
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 3 years, 4 months, 29 days

BALDWIN, Roy
Secretary
RESIGNED
Assigned on 13 May 1998
Resigned on 16 Jan 2002
Time on role 3 years, 8 months, 3 days



STANDING, Neil
Secretary
RESIGNED
Assigned on
Resigned on 20 Apr 1998
Time on role 22 years, 7 months, 10 days

VANDERMEER, John Adrian
Secretary
RESIGNED
Assigned on 16 Jan 2002
Resigned on 31 Mar 2020
Time on role 18 years, 2 months, 15 days

BOOTH, Henry Michael
Director
RESIGNED
Assigned on
Resigned on 21 May 2012
Time on role 8 years, 6 months, 9 days

BOOTH, John Graham
Director
RESIGNED
Assigned on
Resigned on 24 Feb 2000
Time on role 20 years, 9 months, 6 days

BOOTH, Simon Kenyon
Director
RESIGNED
Assigned on
Resigned on 18 Sep 2019
Time on role 1 years, 2 months, 12 days



DEE, Chris John
Director
RESIGNED
Assigned on 22 Feb 2012
Resigned on 12 May 2017
Time on role 5 years, 2 months, 19 days

ROTHWELL, Matthew
Director
RESIGNED
Assigned on 24 Aug 2016
Resigned on 01 Jul 2017
Time on role 0 years, 10 months, 7 days

STANDING, Neil
Director
RESIGNED
Assigned on
Resigned on 13 Sep 2000
Time on role 20 years, 2 months, 17 days

VANDERMEER, John Adrian
Director
RESIGNED
Assigned on 11 Apr 2001
Resigned on 24 Aug 2016
Time on role 15 years, 4 months, 13 days

CHARGES


39 charges registered
25 outstanding, 34 satisfied, 0 partially satisfied


A registered charge


Created on 16 Aug 2019
Delivered on 23 Aug 2019
Status Outstanding

Persons Entitled
Natwest Markets PLC

Amount Secured


Short Particulars
Booths riversway limited, chain caul way, ashton on ribble, preston PR2 2YL, land registry title number LAN147039.


Transactions

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A registered charge


Created on 18 Apr 2017
Delivered on 20 Apr 2017
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)

Amount Secured


Short Particulars
Supermarket premises at windsor road, garstang, lancashire registered at the land registry with title numbers LAN33775, LA700665, LA694768, LA739468 and LAN144207.


Transactions

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A registered charge


Created on 23 Mar 2017
Delivered on 23 Mar 2017
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)

Amount Secured


Short Particulars
The leasehold property known as the supermarket premises at halstead lane, barrowford BB9 6HJ registered at the land registry with title numbers LAN148039, LAN1715, LAN59657, LAN28304 and LAN31299. For further details please refer to schedule 1 of the charging instrument.


Transactions

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A registered charge


Created on 02 Jul 2015
Delivered on 03 Jul 2015
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee the Finance Parties (Security Trustee)

Amount Secured


Short Particulars
F/H 38-40 woodlands road ansdell lytham st annes lancashire t/no.LAN121415, for details of further properties charged please refer to the instrument.


Transactions

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A registered charge


Created on 31 Oct 2013
Delivered on 06 Nov 2013
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
F/H land lying on the north side of liverpool road longton t/no LA645333 f/h land being the mansion house liverpool road longton t/no LA766417 part of f/h land at liverpool road longton t/no LAN26831. Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 07 Sep 2011
Delivered on 10 Sep 2011
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC (Security Trustee)

Amount Secured
All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 07 Oct 2009
Delivered on 13 Oct 2009
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The haven haven road lytham st annes, land adjoining the haven haven road lytham st annes park view centre haven road lytham st annes and park view house haven road lytham st annes, t/no's LA530004,LAN71860, LA934649 and LA784859 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.


Transactions

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Security agreement


Created on 10 Mar 2009
Delivered on 11 Mar 2009
Status Fully-satisfied

Persons Entitled
Edwin John Booth Diane Pickup John Adrian Peter Vandermeer Delia Anne Cowell and Roy Baldwin as Trustees of the E.H. Booth & Co Limited Pension and Assurance Scheme (Trustees)

Amount Secured
All monies due or to become due from the company to the scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The real property being f/h land lying on the north side of liverpool road longton t/no LA6453333 f/h the mansion house liverpool road longton t/no LA766417 see image for full details.


Transactions

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Transfer deed


Created on 13 Nov 2008
Delivered on 15 Nov 2008
Status Outstanding

Persons Entitled
Commission for the New Towns

Amount Secured
£1 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land at longridge road preston.


Transactions

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Legal charge


Created on 26 Oct 2005
Delivered on 28 Oct 2005
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and supermarket premises at tithebarn street keswick cumbria allerdale t/n CU179494 fixed charge the fixtures and fittings plant and machinery furniture furnishings equipment tools and other chattels goodwill the rents receivable from any lease.


Transactions

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Legal charge


Created on 27 Jan 2005
Delivered on 01 Feb 2005
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises at low fellside kendall south lakeland cumbria; cu 194855. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 26 Feb 2004
Delivered on 03 Mar 2004
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property being leasehold land lying to west of stricklandgate kendal t/n CU194855. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 02 Sep 2002
Delivered on 04 Sep 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage supermarket premises situate at tithebarn street keswick cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 03 May 2002
Delivered on 21 May 2002
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land on the north side of station road and land on the north west side of bond lane and land on the north west side of station road t/n NYK244073 NYK244069 abd NYK57190. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal charge


Created on 27 Nov 2001
Delivered on 01 Dec 2001
Status Fully-satisfied

Persons Entitled
Eric Wright Commercial LTD

Amount Secured
£499,375.00 together with interest due or to become due from the company to the chargee

Short Particulars
Property k/a park view house haven road lytham t/no la 784859.


Transactions

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Assignment of building contract


Created on 09 Nov 2001
Delivered on 23 Nov 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The building contract dated 23RD august 2001. see the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 08 Nov 2001
Delivered on 12 Nov 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a hala road, scotforth, lancaster, lancashire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal charge


Created on 17 Sep 2001
Delivered on 25 Sep 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A piece or parcel of land at redscar works,longridge rd,preston,lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 10 Nov 1999
Delivered on 25 Nov 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at kirkby lonsdale lancashire t/no: CU144424. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 17 Sep 1999
Delivered on 29 Sep 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings k/a the mansion house longton lancashire t/no's;-LA645333 and LA766417. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 19 Mar 1999
Delivered on 26 Mar 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and premises k/a the mansion house longton lancashire t/no;-LA766417. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 19 Mar 1999
Delivered on 26 Mar 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at kirby lonsdale lancashire t/no;-CU48609. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 11 Dec 1996
Delivered on 19 Dec 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land and buildings on south east side of leeds road ilkley west yorkshire t/n WYK569527 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 06 Dec 1993
Delivered on 10 Dec 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at millbrook way penwortham preston lancashire title no LA526660 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 28 Jun 1993
Delivered on 06 Jul 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property land at millbrook way penwortham preston lancashire title no LA547910 and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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