E.H.Booth & Co.,Limited

00049933

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BOOTHS CENTRAL OFFICE, PRESTON, PR2 5BX

Incorporated 31/10/1896

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr David Graham Booth

director · Since 03/10/1991

GROCER

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Edwin John Booth

director · Since 03/10/1991

GROCER

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Ross Anthony Faith

director · Since 01/07/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mr Nigel Russell Murray

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Kevin John Roberts

director · Since 01/07/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Miss Emma Louise Booth

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Damien Patrick Mcdonald

director · Since 13/01/2026

BRITISH · ENGLAND · Age 53

Charges5 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 16/08/2019Registered 23/08/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 18/04/2017Registered 20/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 23/03/2017Registered 23/03/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 02/07/2015Registered 03/07/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2013Registered 06/11/2013Satisfied 13/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 07/09/2011Registered 10/09/2011Satisfied 13/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2009Registered 13/10/2009Satisfied 20/09/2011

charge

satisfied

EDWIN JOHN BOOTH DIANE PICKUP JOHN ADRIAN PETER VANDERMEER DELIA ANNE COWELL AND ROY BALDWIN AS

Created 10/03/2009Registered 11/03/2009Satisfied 29/07/2013

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 13/11/2008Registered 15/11/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/10/2005Registered 28/10/2005Satisfied 02/02/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/01/2005Registered 01/02/2005Satisfied 03/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2004Registered 03/03/2004Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2002Registered 04/09/2002Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2002Registered 21/05/2002Satisfied 20/09/2011

charge

satisfied

ERIC WRIGHT COMMERCIAL LTD

Created 27/11/2001Registered 01/12/2001Satisfied 09/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2001Registered 23/11/2001Satisfied 23/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2001Registered 12/11/2001Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2001Registered 25/09/2001Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1999Registered 25/11/1999Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1999Registered 29/09/1999Satisfied 20/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1999Registered 26/03/1999Satisfied 26/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1999Registered 26/03/1999Satisfied 26/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1996Registered 19/12/1996Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1993Registered 10/12/1993Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 23/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 24/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 20/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1991Registered 09/05/1991Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1990Registered 22/05/1990Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1990Registered 22/05/1990Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1989Registered 28/03/1989Satisfied 20/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1985Registered 30/08/1985Satisfied 24/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1985Registered 30/08/1985Satisfied 24/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1985Registered 30/08/1985Satisfied 24/04/2008