FRANK BOOTH & SONS LIMITED

Company summary

Company number: 00690511
Status: ACTIVE
Incorporated / age: 21 April 196165 years
Registered office: Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Accounts due: 23 January 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Nature of business
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Frank Richard ACTIVE	Secretary	31 Dec 2015				Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
BOOTH, Frank Richard ACTIVE	Director			Wales	March 1941	Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
BOOTH, Jennifer Mary ACTIVE	Director			Wales	September 1944	Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
BOOTH, Krista RESIGNED	Secretary		31 Dec 2015			12 Park Road, Tenby, Dyfed, SA70 7ND

BOOTH, Frank Richard ACTIVE
Role: Secretary
Appointed on: 31 Dec 2015
Address: Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ

BOOTH, Frank Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: March 1941
Address: Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom

BOOTH, Jennifer Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: September 1944
Address: Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom

BOOTH, Krista RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2015
Address: 12 Park Road, Tenby, Dyfed, SA70 7ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1985	Satisfied
10 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1985	Satisfied
07 May 1985	Satisfied
07 May 1985	Satisfied
07 May 1985	Satisfied
23 Jun 1982	Satisfied
03 Jun 1982	Satisfied
19 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1982	Satisfied
27 Jan 1982	Satisfied
27 Jan 1982	Satisfied
14 Oct 1981	Satisfied
13 Oct 1981	Satisfied
13 Oct 1981	Satisfied
30 Jun 1981	Satisfied
02 Jun 1981	Satisfied
24 Apr 1981	Satisfied
03 Apr 1981	Satisfied
03 Apr 1981	Satisfied
03 Apr 1981	Satisfied
01 Dec 1980	Satisfied
16 Sep 1980	Satisfied
15 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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