E.H.BOOTH & CO.,LIMITED
| Status | ACTIVE |
| Company No. | 00049933 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 1896 |
| Age | 127 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
E.H.BOOTH & CO.,LIMITED is an active private limited company with number 00049933. It was incorporated 127 years, 5 months, 25 days ago, on 31 October 1896. The company address is Booths Central Office Booths Central Office, Preston, PR2 5BX, Lancashire.
Company Charges
A registered charge
Created on 16 Aug 2019
Delivered on 23 Aug 2019
Status outstanding
Persons Entitled
Natwest Markets PLC
Short Particulars
Booths riversway limited, chain caul way, ashton on ribble, preston PR2 2YL, land registry title number LAN147039.
Transactions
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)
Short Particulars
Supermarket premises at windsor road, garstang, lancashire registered at the land registry with title numbers LAN33775, LA700665, LA694768, LA739468 and LAN144207.
Transactions
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)
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
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)
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
A registered charge
Created on 31 Oct 2013
Delivered on 06 Nov 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Some Companies
1 EUXTON LANE,CHORLEY,PR7 6TB
| Number: | 08758012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CHAPEL ROAD,SOUTHAMPTON,SO30 3FG
| Number: | 09445511 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
649 HIGH ROAD,LONDON,N17 8AA
| Number: | 11071454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORTITUDE ACCOUNTANTS WALES LIMITED
20 HOLLYBUSH GROVE,PORTH,CF39 9UG
| Number: | 10830516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HORIZON SERVICED APARTMENTS LIMITED
7 WALTHAM DRIVE,MILTON KEYNES,MK10 9DS
| Number: | 09651526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRAYTON COURT DRAYTON ROAD,SOLIHULL,B90 4NG
| Number: | 06417737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |