John R. Boone Limited

Company Name	John R. Boone Limited
Company Status	Active
Company Number	00253857
Category	Private Limited Company
Incorporation Date	31 January 1931(93 years, 3 months ago)
Previous Name	J. Booth And Son Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Christopher Royston Boone
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Silk St Congleton Cheshire CW12 4DH

Director Name	Mr Stephen Edwin Boone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Technical/Research/Development
Country of Residence	United Kingdom
Correspondence Address	18 Silk St Congleton Cheshire CW12 4DH

Director Name	Mrs Elizabeth Helen Eite
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Silk St Congleton Cheshire CW12 4DH

Secretary Name	Mrs Elizabeth Helen Eite
Nationality	British
Status	Current
Appointed	14 June 1996(65 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Silk St Congleton Cheshire CW12 4DH

Director Name	Mr John Royston Boone
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Chairman
Correspondence Address	Anfield House 50 West Street Congleton Cheshire CW12 1JR

Director Name	Mrs Phoebe Elizabeth Boone
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Anfield House 50 West Street Congleton Cheshire CW12 1JR

Director Name	Mr Michael Alan Cooper
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 November 2011)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 Hambleton Place Knypersley Stoke On Trent Staffordshire ST8 6SG

Secretary Name	Mrs Enid Lowe
Nationality	British
Status	Resigned
Appointed	31 July 1991(60 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Stoneycroft 27 Grangefields Biddulph Stoke On Trent Staffordshire ST8 7SA

Contact

Website	jrboone.com
Telephone	01260 272894
Telephone region	Congleton

Location

Registered Address	18 Silk St Congleton Cheshire CW12 4DH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

55k at £1	Boone Group Holdings LTD 73.33% Ordinary
20k at £1	Boone Group Holdings LTD 26.67% Preference

Financials

Year	2014
Net Worth	£436,302
Cash	£267,080
Current Liabilities	£365,728

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

27 March 2003	Delivered on: 14 April 2003 Persons entitled: Christopher Royston Boone, Stephen Edwin Boone, Elizabeth Helen Eite and the Mjf Ssas Trusteeslimited Classification: Chattel mortgage Secured details: Â£54,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property mortgaged, all plant and machinery being startrite SM320 bandsaw, startrite SM320 bandsaw, hugh smith brake press 400/t (refer to form 395 for further details). The benefit of all contracts and agreements, the full benefit of all insurances on the mortgaged property. See the mortgage charge document for full details. Outstanding
23 December 1985	Delivered on: 31 December 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equtable charge over all the company's f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M95). Outstanding
15 April 1993	Delivered on: 22 April 1993 Satisfied on: 11 August 2004 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£15541.20 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and all sums payable under the insurance. Fully Satisfied
3 April 1990	Delivered on: 6 April 1990 Satisfied on: 13 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account(s) which the company may now and/or hereafter have with the bank or held by the bank on an account or accounts earmarked or designated by reference to the company and/or under any deposit receipts. Fully Satisfied
31 December 1985	Delivered on: 15 January 1986 Satisfied on: 11 August 2004 Persons entitled: Elizabeth Helen Eite John Royston Boone Derek Walter Thomas Phobe Elizabeth Boone Christopher R. Boone Classification: Mortgage Secured details: For securing Â£27,500.00. Particulars: One half of the net proceeds of sale or f/h land and premises at canal road, congleton. Formerly k/a canal wharf warehouse cottage buildings canal road, congleton. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
10 June 2023	Accounts for a small company made up to 31 January 2023 (11 pages)
30 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
15 June 2022	Accounts for a small company made up to 31 January 2022 (11 pages)
6 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
2 September 2021	Accounts for a small company made up to 31 January 2021 (12 pages)
1 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a small company made up to 31 January 2020 (12 pages)
15 June 2020	Satisfaction of charge 5 in full (2 pages)
3 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 May 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
13 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 May 2018	Accounts for a small company made up to 30 January 2018 (13 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
28 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
27 June 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
27 June 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
23 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 75,000 (5 pages)
23 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 75,000 (5 pages)
19 June 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
19 June 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
27 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 75,000 (5 pages)
27 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 75,000 (5 pages)
22 June 2014	Director's details changed for Mr Stephen Edwin Boone on 22 June 2014 (2 pages)
22 June 2014	Director's details changed for Mrs Elizabeth Helen Eite on 22 June 2014 (2 pages)
22 June 2014	Director's details changed for Mr Christopher Royston Boone on 22 June 2014 (2 pages)
22 June 2014	Director's details changed for Mr Stephen Edwin Boone on 22 June 2014 (2 pages)
22 June 2014	Director's details changed for Mr Christopher Royston Boone on 22 June 2014 (2 pages)
22 June 2014	Secretary's details changed for Mrs Elizabeth Helen Eite on 22 June 2014 (1 page)
22 June 2014	Secretary's details changed for Mrs Elizabeth Helen Eite on 22 June 2014 (1 page)
22 June 2014	Director's details changed for Mrs Elizabeth Helen Eite on 22 June 2014 (2 pages)
4 June 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
4 June 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
22 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
22 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
11 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 75,000 (7 pages)
11 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 75,000 (7 pages)
20 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
12 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
22 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
22 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
7 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
6 April 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
6 April 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
19 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Mr Stephen Edwin Boone on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mr Stephen Edwin Boone on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mr Michael Alan Cooper on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Elizabeth Helen Eite on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Royston Boone on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Elizabeth Helen Eite on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Royston Boone on 31 July 2010 (2 pages)
18 October 2010	Director's details changed for Mr Michael Alan Cooper on 31 July 2010 (2 pages)
28 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
28 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
7 September 2009	Return made up to 31/07/09; full list of members (4 pages)
7 September 2009	Return made up to 31/07/09; full list of members (4 pages)
15 April 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
15 April 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
29 September 2008	Return made up to 31/07/08; full list of members (4 pages)
29 September 2008	Return made up to 31/07/08; full list of members (4 pages)
19 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
10 September 2007	Return made up to 31/07/07; full list of members (3 pages)
10 September 2007	Return made up to 31/07/07; full list of members (3 pages)
25 May 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
25 May 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
22 September 2006	Return made up to 31/07/06; full list of members (3 pages)
22 September 2006	Return made up to 31/07/06; full list of members (3 pages)
22 September 2005	Return made up to 31/07/05; full list of members (8 pages)
22 September 2005	Return made up to 31/07/05; full list of members (8 pages)
12 May 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
12 May 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
25 August 2004	Return made up to 31/07/04; full list of members (8 pages)
25 August 2004	Return made up to 31/07/04; full list of members (8 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
10 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 April 2003	Particulars of mortgage/charge (4 pages)
14 April 2003	Particulars of mortgage/charge (4 pages)
1 March 2003	Accounts for a small company made up to 31 January 2002 (7 pages)
1 March 2003	Accounts for a small company made up to 31 January 2002 (7 pages)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 July 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
29 July 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
16 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
12 August 1999	Return made up to 31/07/99; full list of members (8 pages)
12 August 1999	Return made up to 31/07/99; full list of members (8 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 September 1998	Return made up to 31/07/98; full list of members (8 pages)
14 September 1998	Return made up to 31/07/98; full list of members (8 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
14 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
23 September 1997	Return made up to 31/07/97; full list of members (8 pages)
23 September 1997	Return made up to 31/07/97; full list of members (8 pages)
21 August 1996	Return made up to 31/07/96; full list of members (8 pages)
21 August 1996	Return made up to 31/07/96; full list of members (8 pages)
23 June 1996	New secretary appointed (1 page)
23 June 1996	New secretary appointed (1 page)
23 June 1996	Secretary resigned (2 pages)
23 June 1996	Secretary resigned (2 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1996	Ad 31/01/96--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
20 February 1996	Â£ nc 100000/150000 31/01/96 (1 page)
20 February 1996	Â£ nc 100000/150000 31/01/96 (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 February 1996	Ad 31/01/96--------- Â£ si 50000@1=50000 Â£ ic 25000/75000 (2 pages)
6 September 1995	Return made up to 31/07/95; no change of members (6 pages)
6 September 1995	Return made up to 31/07/95; no change of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
31 January 1931	Certificate of incorporation (1 page)

John R. Boone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire