This company is commonly known as Boothmans (agriculture) Limited. The company was founded 48 years ago and was given the registration number 01218238. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOOTHMANS (AGRICULTURE) LIMITED |
|---|---|---|
| Company Number | : | 01218238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1975 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 26 March 2015 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 21 February 2018 | Active |
| Kellington House, South Fen Business Park, South Fen Road, Bourne, England, PE10 0DN | Secretary | 18 August 2010 | Active |
| 9 Woodland Avenue, Bourne, PE10 9RU | Secretary | 14 October 1997 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 20 January 2021 | Active |
| 188 Thorpe Road, Peterborough, PE3 6LB | Secretary | - | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 24 August 2016 | Active |
| Kellington House, South Fen Business Park, South Fen Road, Bourne, England, PE10 0DN | Director | 14 October 1997 | Active |
| 9 Woodlands Avenue, Bourne, PE10 9RU | Director | - | Active |
| Kellington House, South Fen Business Park, South Fen Road, Bourne, England, PE10 0DN | Director | 14 October 1997 | Active |
| 188 Thorpe Road, Peterborough, PE3 6LB | Director | - | Active |
| Elmtrees, Crowland Road, Eye, PE6 7TT | Director | - | Active |
| 194 Fulbridge Road, Paston, Peterborough, PE4 6SP | Director | - | Active |
| 24, Swallow Hill, Thurlby, Bourne, England, PE10 0JB | Director | 26 March 2015 | Active |
| Frontier Agriculture Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Associated British Foods Plc, Group Secretarial Department, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Officers | Appoint person director company with name date. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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