FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED (00780712)

FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED

Company summary

Company number: 00780712
Status: ACTIVE
Incorporated / age: 13 November 196362 years
Registered office: Bonvilles Court, Bonvilles Court, Saundersfoot, Pembrokeshire, SA69 9BG
Accounts due: 26 January 2028
Confirmation statement due: 27 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:16 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
Bonvilles Court, Bonvilles Court, Saundersfoot, Pembrokeshire, SA69 9BG
Nature of business
Licenced restaurants
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Philip John, Mr. ACTIVE	Secretary	01 Oct 1998				Bonvilles Court, Saundersfoot, Dyfed, SA69 9BG
BOOTH, Paul Nicholas ACTIVE	Director	21 Feb 2020		Wales	May 1968	Bonvilles Court, Bonvilles Court, Saundersfoot, Pembrokeshire, SA69 9BG
KANEY, Arnold Edward RESIGNED	Secretary		30 Sep 1998			6 Charles Norris Gardens, Twy Cross, Saundersfoot, Dyfed, SA69 9DF
BOOTH, Ann Elizabeth RESIGNED	Director		15 Oct 2025	Wales	November 1938	Bonvilles Court, Saundersfoot, Dyfed, SA69 9BG
BOOTH, Philip John, Mr. RESIGNED	Director		15 Oct 2025	United Kingdom	December 1937	Bonvilles Court, Saundersfoot, Dyfed, SA69 9BG

BOOTH, Philip John, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Oct 1998
Address: Bonvilles Court, Saundersfoot, Dyfed, SA69 9BG

BOOTH, Paul Nicholas ACTIVE
Role: Director
Appointed on: 21 Feb 2020
Country of Residence: Wales
Date of birth: May 1968
Address: Bonvilles Court, Bonvilles Court, Saundersfoot, Pembrokeshire, SA69 9BG

KANEY, Arnold Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 6 Charles Norris Gardens, Twy Cross, Saundersfoot, Dyfed, SA69 9DF

BOOTH, Ann Elizabeth RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1982	Satisfied
17 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.