Ken Booth & Co. Limited

01691044

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ORCHARD HOUSE, HUNTINGDON, PE29 7DL

Incorporated 13/01/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Steven Lawrence Booth

director · Since 19/07/1991

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 7 other boards

Mr Steven Lawrence Booth

secretary · Since 22/08/2005

ENGLISH · ENGLAND · Age 62

Also on 7 other boards

Adam Booth

director · Since 14/08/2014

SALES REPRESENTATIVE

BRITISH · UNITED KINGDOM · Age 38

Ashleigh Booth

director · Since 14/08/2014

MARKETING COORDINATOR

BRITISH · UNITED KINGDOM · Age 36

Mrs Caroline Lilley

director · Since 19/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Steven Lawrence Booth

75–100% shares

English · England · Age 62

Orchard House, 15 Glebe Road, Huntingdon, PE29 7DL

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/08/2010Registered 04/08/2010

charge

outstanding

HSBC BANK PLC

Created 05/09/2000Registered 19/09/2000

charge

outstanding

HSBC BANK PLC

Created 08/02/2000Registered 15/02/2000

charge

outstanding

MIDLAND BANK PLC

Created 05/10/1987Registered 08/10/1987

charge

outstanding

MIDLAND BANK PLC

Created 07/03/1985Registered 15/03/1985