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BOOTH DISPENSERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booth Dispensers Limited. The company was founded 24 years ago and was given the registration number 03882967. The firm's registered office is in BLACKPOOL. You can find them at Booth Dispensers Ltd, Moor Park Avenue, Blackpool, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BOOTH DISPENSERS LIMITED
Company Number:03882967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Director01 January 2015Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Director27 June 2019Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Director18 April 2008Active
3 Wilpshire Banks, Wilpshire, Blackburn, BB1 9PS

Secretary25 November 1999Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Secretary01 January 2015Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Secretary25 April 2014Active
3 Wilpshire Banks, Wilpshire, Blackburn, BB1 9PS

Director25 November 1999Active
Brow Lea, Lumb Brook Road, Appleton Thorn, Warrington, United Kingdom, WA4 3HP

Director08 February 2000Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Director25 November 1999Active
6 Rosewood, Cottam, Preston, PR4 0NN

Director25 November 1999Active
4 The Crossings, Hoghton, Preston, PR5 0DH

Director15 March 2002Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Director27 June 2019Active
Booth Dispensers Ltd, Moor Park Avenue, Blackpool, FY2 0LZ

Director25 November 1999Active
Rose Cottage, 18 Whalley Road, Clitheroe, BB7 1AW

Director01 January 2003Active

People with Significant Control

Booth Group Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, England, FY2 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Ian Campbell Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Booth Dispensers Ltd, Blackpool, FY2 0LZ
Nature of control:
  • Significant influence or control
Mr Phillip David Elliott
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Booth Dispensers Ltd, Blackpool, FY2 0LZ
Nature of control:
  • Significant influence or control
Mr Mark Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Booth Dispensers Ltd, Blackpool, FY2 0LZ
Nature of control:
  • Significant influence or control
Mr Daniel Joseph Hatton
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Booth Dispensers Ltd, Blackpool, FY2 0LZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-04-04Officers

Termination director company with name termination date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-01-15Capital

Legacy.

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2020-01-15Capital

Capital statement capital company with date currency figure.

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2020-01-15Insolvency

Legacy.

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2020-01-15Resolution

Resolution.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-07-29Incorporation

Memorandum articles.

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2019-07-29Resolution

Resolution.

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2019-07-25Accounts

Accounts with accounts type small.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination secretary company with name termination date.

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2019-06-28Officers

Termination director company with name termination date.

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