0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GIANT BOOKER LIMITED

Learn more about GIANT BOOKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

GIANT BOOKER LIMITED on the map

Company type: Private Limited Company
Company number: 00065519
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.03.29
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

buy all documents
Find out more information about GIANT BOOKER LIMITED. Our website makes it possible to view other available documents related to GIANT BOOKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 62177016.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2015.06.04
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2014.10.29
£2.95
Add to cart
28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.18
£2.95
Add to cart
28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.15
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.07.12
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.07.12
£2.95
Add to cart
28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.21
£2.95
Add to cart
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.09.03
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRENTIS / 29/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
Add to cart
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
Add to cart
DEBENTURES 24/02/05
Form type: RES13
Date: 2005.03.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.10
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK CHILTON (current)
Secretary, 2006.05.10
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2005.06.08
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
CHARLES WILSON (current)
Director, 2007.06.04
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
ROBERT MARIO JOHN ANDREWS (resigned)
Secretary, 1992.05.29 - 1996.02.07
15 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN GRAHAM BERRY (resigned)
Secretary, DIRECTOR, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (resigned)
Secretary, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
PHILIP JOHN HUDSON (resigned)
Secretary, 1999.12.07 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
ROSALEEN CLARE KERSLAKE (resigned)
Secretary, 1996.02.07 - 1999.12.07
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
JONATHAN PAUL PRENTIS (resigned)
Secretary, 2005.03.04 - 2006.05.30
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
ANTONY ARTHUR ACLAND (resigned)
Director, 1992.05.29 - 1999.09.01
PROVOSTS LODGE ETON COLLEGE , WINDSOR
SL4 6DH, BERKSHIRE
CHARLES JOHN BOWEN (resigned)
Director, COMPANY DIRECTOR, 1993.07.15 - 1998.10.08
ISINGTON MILL , ALTON
GU34 4PW, HANTS
ADRIAN JOHN BUSBY (resigned)
Director, 1996.04.03 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL HARRIS CAINE (resigned)
Director, 1992.05.29 - 1993.06.17
4 MAUNSEL STREET , LONDON
SW1P 2QL
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2002.10.21 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK COLLIER (resigned)
Director, MARKETING DIRECTOR, 2002.02.28 - 2005.02.22
PEAL HOUSE HOME FARM GROVE , ARTHINGWORTH
LE16 8NJ, LEICESTERSHIRE
STEVEN PETER GLEW (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 2000.06.26
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
JONATHAN PAUL GREY (resigned)
Director, COMPANY DIRECTOR, 2004.06.15 - 2005.02.22
36 DEVONSHIRE PARK ROAD DAVENPORT , STOCKPORT
SK2 6JW, GREATER MANCHESTER
WILLIAM GRIMSEY (resigned)
Director, COMPANY DIRECTOR, 2001.01.30 - 2005.02.11
THE CAPITA GROUP PLC 71 VICTORIA STREET , LONDON
SW1H 0XA
FREDERICK GEOFFREY HANKINS (resigned)
Director, 1992.05.29 - 1997.05.07
51 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
JOSEPH ANTONY HAYNES (resigned)
Director, 1992.05.29 - 1994.05.26
40 EDWARDES SQUARE , LONDON
W8 6HH
WILLIAM JOHN HOSKINS (resigned)
Director, COMPANY DIRECTOR, 2001.01.30 - 2005.02.22
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
HANS KRISTIAN HUSTAD (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
JON ASGEIR JOHANNESSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2006.03.27
LAUFASVEGUR 69 , REYKJAVIK
FOREIGN, 101
ICELAND
GERALD THOMAS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2001.03.20 - 2005.02.22
MANOR FARM HOUSE ODDINGTON , KIDLINGTON
OX5 2RA, OXFORDSHIRE
JOHN EDWARD KITSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.01.01 - 1999.01.14
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.06.26
61 HOLLAND PARK MEWS , LONDON
W11 3SS
JOHN ALAN NAPIER (resigned)
Director, 1998.09.28 - 2000.06.26
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
JAMES DELBERT NELSON (resigned)
Director, 1992.05.29 - 1999.08.06
50 DEAN DRIVE SOUTH GLASTONBURY , CONNECTICUT 06073
FOREIGN
USA
DAVID WILLIAM JAMES PRICE (resigned)
Director, FARMER/INVESTMENT DIRECTOR, 1998.01.01 - 2000.06.26
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE
RALPH NICHOLAS QUARTANO (resigned)
Director, 1992.05.29 - 1998.06.03
20 OAKCROFT ROAD , LONDON
SE13 7ED
EDWARD CHRISTOPHER ROBINSON (resigned)
Director, 1992.05.29 - 1997.12.31
142 BURBAGE ROAD , LONDON
SE21 7AG
RODMAN CLARK ROCKEFELLER (resigned)
Director, 1992.05.29 - 1996.06.05
435 EAST 52ND STREET , NEW YORK 10022
FOREIGN
USA
ANDREW JOHN ROLFE (resigned)
Director, EXECUTIVE, 1998.01.01 - 1998.09.01
FLAT 2 15 CRANLEY GARDENS , LONDON
SW7 3BD
STUART ALAN RANSOM ROSE (resigned)
Director, COMPANY DIRECTOR, 1998.09.28 - 2000.11.10
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
GUNNAR SIGURDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2006.03.22
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON

Companies near to GIANT BOOKER ltd.

Information about the Private Limited Company GIANT BOOKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data