BOOZE BROTHERS LIMITED

70 Clarkehouse Road, Sheffield, S10 2LJ
StatusACTIVE
Company No.00901912
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Mar 1967
Years53 years, 5 months, 22 days


SUMMARY

BOOZE BROTHERS LIMITED is an active private limited company with number 00901912. It was incorporated 53 years, 5 months, 22 days ago, on 28 March 1967. The company address is 70 Clarkehouse Road, Sheffield, S10 2LJ , Sheffield, South Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOOZE BROTHERS LIMITED is 'Other food services ' (56290). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
56290Other food services
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CAMPBELL, Camilla Rose
Secretary
ACTIVE
Assigned on 09 Jun 2008
Current time on role 12 years, 3 months, 10 days

COTTON, Neil Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COTTON, Bernard Edward, Dr
Secretary
RESIGNED
Assigned on 28 Sep 1992
Resigned on 01 Aug 2003
Time on role 10 years, 10 months, 4 days

COTTON, Hugh Anthony
Secretary
RESIGNED
Assigned on 01 Aug 2003
Resigned on 09 Jun 2008
Time on role 4 years, 10 months, 8 days

COTTON, Neil Charles
Secretary
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 11 months, 22 days

COTTON, Christine Ivy
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1992
Time on role 27 years, 11 months, 24 days


CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 20 Aug 1990
Delivered on 29 Aug 1990
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Debenture


Created on 11 Apr 1988
Delivered on 25 Apr 1988
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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