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BOOKER (BRISTOL) LIMITED

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

Company details

608 WELLS ROAD, KNOWLE, BRISTOL, BS14 9BD

BOOKER (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00406902
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
Company BOOKER (BRISTOL) LIMITED is a Private Limited Company, registration number 00406902, established in United Kingdom on the 26. March 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on 608 WELLS ROAD, KNOWLE, BRISTOL, BS14 9BD. Business of the company BOOKER (BRISTOL) LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BOOKER (BRISTOL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BOOKER (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to BOOKER (BRISTOL) 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.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.06
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY LUCILLE BOOKER / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET WILLCOX / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR BOOKER / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 29,RAYMEND ROAD, BEDMINSTER, BRISTOL, BS3 4QR
Form type: 287
Date: 2009.03.24
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Order cannot be placed (digitalisation not planned)
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94
Form type: 363(287)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01

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Company directors and board members:

BETTY LUCILLE BOOKER (current)
Secretary, 1990.12.31
608 WELLS ROAD KNOWLE , BRISTOL
BS14 9BD, AVON
BETTY LUCILLE BOOKER (current)
Director, 1990.12.31
608 WELLS ROAD KNOWLE , BRISTOL
BS14 9BD, AVON
MICHAEL ARTHUR BOOKER (current)
Director, 1990.12.31
608 WELLS ROAD KNOWLE , BRISTOL
BS14 9BD, AVON
ANNE MARGARET WILLCOX (current)
Director, 1990.12.31
FERNLEA FERNLEA GARDENS EASTON-IN-GORDANO , BRISTOL
BS20 0JF, AVON
Date 2014.06.30
Shareholder Funds £ 69,536
Profit Loss Account Reserve £ 57,154
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 69,536
Net Current Assets Liabilities £ 69,536
Cash Bank In Hand £ 69,536
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company BOOKER (BRISTOL) 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: 2016.05.01. Reload the data