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A.BOOKER & SON LIMITED

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

Company details

THE WILLIAM BOOKER YARD, WALBERTON, ARUNDEL, WEST SUSSEX, BN18 0PF

A.BOOKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00555871
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.13
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55209 - Other holiday and other collective accommodation
Company A.BOOKER & SON LIMITED is a Private Limited Company, registration number 00555871, established in United Kingdom on the 13. October 1955. The company is now active. The company has been in business for 61 years and 1 month. The company is based on THE WILLIAM BOOKER YARD, WALBERTON, ARUNDEL, WEST SUSSEX, BN18 0PF. Business of the company A.BOOKER & SON LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "55209 - Other holiday and other collective accommodation". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company A.BOOKER & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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Find out more information about A.BOOKER & SON LIMITED. Our website makes it possible to view other available documents related to A.BOOKER & SON 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR APPOINTED MR STEVEN PILKINGTON
Form type: AP01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BOOKER
Form type: TM01
Date: 2015.08.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOOKER
Form type: TM01
Date: 2012.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY VALERIE BOOKER
Form type: TM02
Date: 2011.01.14
£2.95
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SECRETARY APPOINTED MRS GAIL KAREN PILKINGTON
Form type: AP03
Date: 2011.01.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL KAREN PILKINGTON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOOKER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BOOKER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BOOKER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
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REGISTERED OFFICE CHANGED ON 26/01/99 FROM:, WALBERTON, ARUNDEL, SUSSEX, BN18 0PE
Form type: 287
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
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: 1993.02.23

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Company directors and board members:

GAIL KAREN PILKINGTON (current)
Secretary, 2010.12.20
ELM COTTAGE DAIRY LANE WALBERTON , ARUNDEL
BN18 0PT, WEST SUSSEX
JOHN ALAN BOOKER (current)
Director, 1990.12.31
OAK HOLLOW WEST WALBERTON LANE WALBERTON , ARUNDEL
BN18 0QS, WEST SUSSEX
GAIL KAREN PILKINGTON (current)
Director, 2000.01.04
ELM COTTAGE DAIRY LANE, WALBERTON , ARUNDEL
BN18 0PT, WEST SUSSEX
STEVEN PILKINGTON (current)
Director, NONE SUPPLIED, 2015.08.18
ELM COTTAGE DAIRY LANE WALBERTON , ARUNDEL
BN18 0PT, WEST SUSSEX
VALERIE BOOKER (resigned)
Secretary, 1990.12.31 - 2010.12.20
OAK HOLLOW WEST WALBERTON LANE WALBERTON , ARUNDEL
BN18 0QS, WEST SUSSEX
CAROLYN JANE BOOKER (resigned)
Director, 2000.01.04 - 2011.08.09
WILLIAM BOOKER YARD THE STREET, WALBERTON , ARUNDEL
BN18 0PF, WEST SUSSEX
VALERIE BOOKER (resigned)
Director, SECRETARY, 1990.12.31 - 2015.02.05
OAK HOLLOW WEST WALBERTON LANE WALBERTON , ARUNDEL
BN18 0QS, WEST SUSSEX

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Information about the Private Limited Company A.BOOKER & SON 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: 2016.05.16. Reload the data