Company information:
Boothmans (Agriculture) Limited (No: 01218238)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-1975
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: KENNETH MARK AITCHISON ( DOB: Mar-1960 From: Mar-2015 )
Current Director: KENNETH MARK AITCHISON ( DOB: Mar-1960 From: Mar-2015 )
Current Director: KENNETH MARK AITCHISON ( DOB: Mar-1960 From: Mar-2015 )
Current Director: DIANA CAROLINE MACDUFF ( DOB: Feb-1973 From: Feb-2018 )
Current Director: DIANA CAROLINE OVERTON ( DOB: Feb-1973 From: Feb-2018 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( From: Aug-2016 )
Resigned Director: PAUL ANTHONY BOOTHMAN ( DOB: Nov-1940 From: Feb-1991 To: Mar-2015 )
Resigned Director: ROBERT WILLIAM BOOTHMAN ( DOB: Jun-1969 From: Oct-1997 To: Aug-2016 )
Resigned Director: DAVID PAUL BOOTHMAN ( DOB: May-1967 From: Oct-1997 To: Aug-2016 )
Resigned Director: ANTHONY JOHN DALTON ( DOB: Feb-1946 From: Feb-1991 To: Oct-1997 )
Resigned Director: RONALD FRANCIS FOX ( DOB: Dec-1934 From: Feb-1991 To: Oct-1997 )
Resigned Director: JACK FRANCIS ( DOB: Mar-1926 From: Feb-1991 To: Sep-1991 )
Resigned Director: STEPHEN WOOLDRIDGE ( DOB: Jun-1961 From: Mar-2015 To: Feb-2018 )
Resigned Secretary: PAUL ANTHONY BOOTHMAN ( DOB: Jun-1969 From: Oct-1997 To: Aug-2010 )
Resigned Secretary: DAVID PAUL BOOTHMAN ( From: Aug-2010 To: Aug-2016 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jan-2021 To: Apr-2022 )
Resigned Secretary: ANTHONY JOHN DALTON ( DOB: Feb-1946 From: Feb-1991 To: Oct-1997 )
Persons of Significant Control:
Frontier Agriculture Limited, Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)