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BOOKER RETAIL LIMITED

Learn more about BOOKER RETAIL 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 RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00221722
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.09
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Company BOOKER RETAIL LIMITED is a Private Limited Company, registration number 00221722, established in United Kingdom on the 9. May 1927. The company is now active. The company has been in business for 89 years and 6 months. This company used to be called MUSGRAVE UK LIMITED, MUSGRAVE RETAIL PARTNERS GB LIMITED, MUSGRAVE (UK) LIMITED, BUDGENS LIMITED. The company is based on EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company BOOKER RETAIL LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 59 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.18. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.09.28. We do not have any information about the company BOOKER RETAIL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 07/12/2015
Form type: RES06
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: RES13
Document description: CANCEL SHARE PREM A/C 07/12/2015
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ADOPT ARTICLES 23/11/2015
Form type: RES01
Date: 2015.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.16
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.14
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY DAVID CODD
Form type: TM02
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
Form type: TM01
Date: 2015.09.28
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SECRETARY APPOINTED MR MARK CHILTON
Form type: AP03
Date: 2015.09.28
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Form type: AD01
Date: 2015.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.24
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.09.24
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COMPANY NAME CHANGED MUSGRAVE UK LIMITED, CERTIFICATE ISSUED ON 16/09/15
Form type: CERTNM
Date: 2015.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES15
Document description: CHANGE OF NAME 14/09/2015
Document type: ANNOTATION
Date: 2015.09.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
Form type: TM01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY APPOINTED MR. DAVID THOMAS CODD
Form type: AP03
Date: 2013.10.25
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DIRECTOR APPOINTED MR. DAVID THOMAS CODD
Form type: AP01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
Form type: TM02
Date: 2013.10.25
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
Form type: TM01
Date: 2013.06.11
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR. DAVID O'FLYNN
Form type: AP01
Date: 2011.10.13
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR APPOINTED MR. DONAL HORGAN
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MR. DONAL HORGAN
Form type: AP01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2011.02.24
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
Form type: CH03
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.08
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DIRECTOR AND SECRETARY APPOINTED JULIE ANN WIRTH LOGGED FORM
Form type: 288a
Date: 2008.10.21
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
Form type: 288b
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
Form type: 288b
Date: 2008.04.24
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COMPANY NAME CHANGED MUSGRAVE RETAIL PARTNERS GB LIMITED, CERTIFICATE ISSUED ON 14/03/08
Form type: CERTNM
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
CHRISTOPHER WILLIAM BOND (resigned)
Secretary, 1991.10.11 - 1993.04.14
39 MALONE ROAD WOODLEY , READING
RG5 3NL, BERKSHIRE
DAVID THOMAS CODD (resigned)
Secretary, 2013.10.25 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
AIDAN FINBAR DUNLEA (resigned)
Secretary, DIRECTOR, 2006.04.28 - 2007.07.06
39 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN GRAY (resigned)
Secretary, 1994.01.19 - 1999.08.31
14 SADDLERS WAY BURBAGE , MARLBOROUGH
SN8 3TX, WILTSHIRE
RICHARD WARREN HARE (resigned)
Secretary, 1999.10.19 - 2006.04.28
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
DAVID O'FLYNN (resigned)
Secretary, DIRECTOR, 2007.07.06 - 2008.04.22
BALLYPHILIP , GLANMIRE
IRISH, CO. CORK
IRELAND
GRAHAM LAKIN RIGBY (resigned)
Secretary, 1993.04.14 - 1994.01.19
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
JULIE ANN WIRTH (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.22 - 2013.10.25
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
STEVEN JOHN BACK (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2002.10.07
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
STEPHEN GERARD BELLAMY (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2002.09.09
220 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HS, KENT
KEITH WILLIAM CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.02.21
THE GREAT BARN CULVERTHORPE , GRANTHAM
NG32 3NH, LINCS
DAVID THOMAS CODD (resigned)
Director, FINANCE DIRECTOR, 2013.10.25 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
AIDAN FINBAR DUNLEA (resigned)
Director, 2006.04.28 - 2007.07.06
39 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
PETER BRIAN ELLIS (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2002.11.11
11 HANOVER CLOSE ST BOTOLPHS VIEW BARTON SEAGRAVE , KETTERING
NN15 5UF, NORTHAMPTONSHIRE
CLIFFORD JAMES GOODMAN (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2004.12.31
YEW TREE COTTAGE BLACKLAND , CALNE
SN11 8PX, WILTSHIRE
DONAL PATRICK HORGAN (resigned)
Director, MANAGING DIRECTOR, 2011.09.14 - 2014.04.24
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
MARTIN JOHN HYSON (resigned)
Director, 1995.03.22 - 2008.04.22
WHITE ROSE COTTAGE POPLAR LANE , HURST READING
RG10 0DJ, BERKSHIRE
TIMOTHY KENNY (resigned)
Director, 2005.02.28 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
PETER SEAN ANTHONY LANE (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.10.12
8 STATION APPROACH , VIRGINIA WATER
GU25 4DL, SURREY
HEINZ-OTTO LUHR (resigned)
Director, INTERNATIONAL DEVELOPMENT, 1994.09.06 - 1997.07.01
MEVISSENSTR 16 , KOLN
50668
GERMANY
CHRISTOPHER NICHOLAS MARTIN (resigned)
Director, 2006.06.15 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
EOIN MCGETTIGAN (resigned)
Director, CHAIRMAN MUSGRAVE SUPERVALU CE, 2000.08.29 - 2005.02.04
HIGH TREES ST LEONARDS HILL , WINDSOR
SL4 4AT
DAVID O'FLYNN (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.10.11 - 2013.06.06
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
DAVID O'FLYNN (resigned)
Director, 2007.07.06 - 2008.04.22
BALLYPHILIP , GLANMIRE
IRISH, CO. CORK
IRELAND
COLIN BARRY PHIPPS (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.06.07
MATHON COURT MATHON , MALVERN
SW3 5HJ, WORCESTERSHIRE
DEREK WILLIAM METHVEN PRETTY (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.01.31
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
HANS REISCHL (resigned)
Director, COMPANY DIRECTOR, 1993.06.03 - 1994.09.06
DOMSTR 20 , KOLN
50668, NORDRHEIN-WESTFALEN
GERMANY
GRAHAM LAKIN RIGBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2001.01.22
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
SEAMUS SCALLY (resigned)
Director, GROUP MANAGING DIRECTOR MUSGRA, 2000.08.29 - 2005.04.11
BALLINVELTIG CURRAHEEN , CARRIGROHAN
IRISH, CORK
IRELAND
PHILIP ANTHONY SMITH (resigned)
Director, 2007.09.12 - 2010.11.18
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
FRANZ MARTIN SUCHAN (resigned)
Director, LAWYER, 1997.07.02 - 2000.08.29
GANGHOFER STR 15 FRANKFURT D 60320 , GERMANY
FOREIGN
MICHAEL JOHN TAYLOR (resigned)
Director, 2002.10.04 - 2006.11.10
THE OLD PARSONAGE NETHER WINCHENDON , AYLESBURY
HP18 0EA, BUCKINGHAMSHIRE
ALBERT CLIVE TAYLOR-CLAGUE (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2002.09.09
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE

Companies near to BOOKER RETAIL ltd.

Information about the Private Limited Company BOOKER RETAIL 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: 2016.04.12. Reload the data