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BOOKER LIMITED

Learn more about 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

BOOKER LIMITED on the map

Company type: Private Limited Company
Company number: 00197380
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.17
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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

Mortgages:

LLOYDS TSB BANK PLC
SET-OFF AGREEMENT - Outstanding on 2011.10.20
LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT - Outstanding on 2012.02.29
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.21

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.05
£2.95
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ADOPT ARTICLES 08/03/2016
Form type: RES01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.03
£2.95
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REVOLVING FACILITY AGREEMENT APPROVED. THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED, AUTHORISED AND DIRECTED TO COMPLETE AND ENTER INTO THE DOCUMENT TO WHICH THE COMPANY IS OR IS TO BECOME A PARTY AND TO MAKE ANY AMENDMENTS AT THEIR DISCRETION. 17/08/2015
Form type: RES13
Date: 2015.10.05
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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 457239446
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SECT 519
Form type: MISC
Date: 2014.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.15
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001973800006
Form type: MR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.18
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/10/2012
Form type: CH01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PRENTIS / 01/10/2012
Form type: CH01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2012
Form type: CH03
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.19
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.20
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APPROVAL OF FACILITY AGREEMENT 28/07/2011
Form type: RES13
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.15
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.21
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD
Form type: 288b
Date: 2008.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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AD 30/03/06---------, £ SI [email protected]=269239112, £ IC 188000334/457239446
Form type: 88(2)R
Date: 2006.04.26
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NC INC ALREADY ADJUSTED, 30/03/06
Form type: 123
Date: 2006.04.26
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£ NC 190000000/460000000, 30
Form type: RES04
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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AMENDED FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AAMD
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.06.30
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COMPANY NAME CHANGED, BOOKER CASH & CARRY LTD, CERTIFICATE ISSUED ON 27/06/05
Form type: CERTNM
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2005.05.12
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, 59 ELMGROVE ROAD, HARROW, MIDDLESEX HA1 2QD
Form type: 287
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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AD 25/02/05---------, £ SI [email protected]=10000000, £ IC 178000334/188000334
Form type: 88(2)R
Date: 2005.03.15
£2.95
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£ NC 180000000/190000000, 25/02/05
Form type: 123
Date: 2005.03.15
£2.95
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NC INC ALREADY ADJUSTED 25/02/05
Form type: RES04
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DEBENTURES 24/02/05
Form type: RES13
Date: 2005.03.11

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2006.05.10
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2005.06.08
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
CHARLES WILSON (current)
Director, 2005.10.28
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
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
JEFFREY GEORGE DAWSON (resigned)
Secretary, 1992.05.28 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, 1997.03.31 - 1999.08.18
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
PHILIP JOHN HUDSON (resigned)
Secretary, 1999.12.16 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
SHIRLEY ELIZABETH JOHNSON (resigned)
Secretary, 1999.08.19 - 1999.12.16
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
JONATHAN PAUL PRENTIS (resigned)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
DEBORAH KAY BAKER (resigned)
Director, 1999.03.03 - 2001.01.25
34 BIRCHWOOD AVENUE , LONDON
N10 3BE
SHAUN BIRRELL (resigned)
Director, COMMERCIAL DIRECTOR, 1999.09.20 - 2005.02.22
TANSOR LODGE ELMINGTON OUNDLE , PETERBOROUGH
PE8 5JY, NORTHAMPTONSHIRE
KENNETH JAMES BOOTYMAN (resigned)
Director, 1993.02.16 - 2002.08.16
16 GRANGE WAY WILLINGTON , BEDFORD
MK44 3QW, BEDFORDSHIRE
CHARLES JOHN BOWEN (resigned)
Director, 1993.11.01 - 1998.10.08
ISINGTON MILL , ALTON
GU34 4PW, HANTS
STEPHEN MITCHELL BUCK (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 1999.03.01
HAZELDENE HOUSE BROUGHTON VILLAGE BROUGHTON , MILTON KEYNES
MK10 9AA
ADRIAN JOHN BUSBY (resigned)
Director, 1992.05.28 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (resigned)
Director, 1994.07.04 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
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
JOHN MICHAEL FLEXEN (resigned)
Director, GROUP PROPERTY DIRECTOR, 1998.08.13 - 2000.01.04
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
MICHAEL JOHN GLAVIN (resigned)
Director, 1993.11.23 - 1999.07.31
55 IBERIAN WAY , CAMBERLEY
GU15 1LZ, SURREY
WILLIAM GRIMSEY (resigned)
Director, COMPANY DIRECTOR, 2001.01.30 - 2005.02.11
THE CAPITA GROUP PLC 71 VICTORIA STREET , LONDON
SW1H 0XA
ANTHONY MILES HARRISON (resigned)
Director, 1992.05.28 - 1998.09.30
10 BRECON CLOSE , KETTERING
NN16 9NH, NORTHAMPTONSHIRE
STEPHEN HOGAN (resigned)
Director, IT DIRECTOR, 1999.12.21 - 2005.02.22
KINGSLEY HOUSE FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
ALISON MARY HOLT (resigned)
Director, 1993.02.16 - 1995.05.31
STONEWAYS WESTON UNDERWOOD , OLNEY
MK46 5JS, BUCKINGHAMSHIRE
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
RICHARD GAY MAUDE-ROXBY (resigned)
Director, 1992.05.28 - 1999.10.31
RED HOUSE FARM WATERY LANE BEACHAMPTON , MILTON KEYNES
MK19 6DZ, BUCKINGHAMSHIRE
PETER THOMAS MCDONALD (resigned)
Director, 1993.02.16 - 1994.07.04
48 DORE CLOSE BLACKTHORN ROAD , NORTHAMPTON
NN3 8NJ
RAYMOND JOHN MOORE (resigned)
Director, 1993.02.16 - 1994.07.04
POTTERS BARN 2A BUGBROOKE ROAD KISLINGBURY , NORTHAMPTON
NN7 4AY, NORTHAMPTONSHIRE
ROBERT MUIR (resigned)
Director, 1992.05.28 - 1999.01.09
34 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
JOHN ALAN NAPIER (resigned)
Director, COMPANY DIRECTOR, 1998.11.09 - 2000.09.14
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
ROY NICHOLSON (resigned)
Director, 1995.08.07 - 1999.03.29
6 ASHBY GARDEN LUNCHFIELD LANE , MOULTON NORTHAMPTON
NN3 7AG, NORTHAMPTONSHIRE

Companies near to BOOKER ltd.

Information about the Private Limited Company 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: 2016.04.10. Reload the data