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BOOKER PENSION TRUSTEES LIMITED

Learn more about BOOKER PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00576008
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN KEILTY
Form type: TM01
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW RIDGE
Form type: AP01
Date: 2016.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
£2.95
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25/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR SHAUN BLACKMUR
Form type: AP01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFIN
Form type: TM01
Date: 2015.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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SECOND FILING WITH MUD 25/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.06.24
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25/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/06/2014
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25/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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25/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID REFFIN / 01/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEILTY / 01/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENZIL BOALER / 01/06/2012
Form type: CH01
Date: 2012.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHARD ARBOS / 01/06/2012
Form type: CH01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY
Form type: TM01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR PHILIP TRANTER
Form type: AP01
Date: 2011.09.01
£2.95
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25/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
£2.95
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25/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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ADOPT ARTICLES 10/05/2009
Form type: RES01
Date: 2009.07.15
£2.95
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ANNUAL RETURN MADE UP TO 25/05/09
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
£2.95
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ANNUAL RETURN MADE UP TO 25/05/08
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ANNUAL RETURN MADE UP TO 25/05/07
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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ANNUAL RETURN MADE UP TO 25/05/06
Form type: 363a
Date: 2006.06.14
£2.95
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COMPANY NAME CHANGED, BIG FOOD GROUP PENSIONS LIMITED, CERTIFICATE ISSUED ON 16/05/06
Form type: CERTNM
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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ANNUAL RETURN MADE UP TO 25/05/05
Form type: 363s
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02

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Company directors and board members:

ROBERT GOODCHILD (current)
Secretary, 2005.06.24
116 NORTHWOOD ROAD , HAREFIELD
UB9 6PS, MIDDLESEX
LAWRENCE RICHARD ARBOS (current)
Director, COMMERCIAL FINANCE MANAGER, 2006.11.29
23 CONSTABLE DRIVE , WELLINGBOROUGH
NN8 4UX, NORTHAMPTONSHIRE
SHAUN BLACKMUR (current)
Director, AREA MANAGER, 2015.06.04
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ALAN DENZIL BOALER (current)
Director, REGIONAL ENGINEERING MANAGER, 2006.05.25
23 MELBOURNE COURT , WELWYN GARDEN CITY
AL8 6LL, HERTFORDSHIRE
ANDREW JULIEN KITCHING (current)
Director, COMPANY DIRECTOR, 2001.09.03
THE LODGE 74 CLIFTON ROAD , RUGBY
CV21 3QL, WARWICKSHIRE
MATTHEW RIDGE (current)
Director, COMPANY DIRECTOR, 2015.07.03
31 DUKES WAY NORTHWICH , CHESHIRE
CW9 8WA, ENGLAND
ENGLAND
EDWARD CHRISTOPHER ROBINSON (current)
Director, COMPANY DIRECTOR, 1992.05.22
142 BURBAGE ROAD , LONDON
SE21 7AG
PHILIP TRANTER (current)
Director, COMPANY DIRECTOR, 2011.05.26
GREENACRE COCKPIT LANE SANDIWAY , NORTHWICH
CW8 2DT
CHRISTOPHER BRUCE LEACH (resigned)
Secretary, 2002.08.01 - 2005.06.24
13 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
LESLEY ANNIS MEREDITH (resigned)
Secretary, 1992.05.22 - 1993.12.31
18 ASHLEY DRIVE PENN , HIGH WYCOMBE
HP10 8BQ, BUCKINGHAMSHIRE
LESLEY ANNIS MEREDITH (resigned)
Secretary, 1999.03.08 - 2001.04.18
4 SAINT MARGARETS CLOSE PENN , HIGH WYCOMBE
HP10 8EZ, BUCKINGHAMSHIRE
ANDREW CHARLES MILLER (resigned)
Secretary, 1994.03.07 - 1999.03.06
RYDAL LODGE 1 GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
LESLEY CAROL SANDERS (resigned)
Secretary, PENSIONS OFFICER, 2001.04.17 - 2002.07.31
13 KIRKWAY HIGHER BEBINGTON , WIRRAL
CH63 5NT, MERSEYSIDE
STEPHEN NICHOLAS ALLEN (resigned)
Director, COMPANY DIRECTOR, 2004.07.20 - 2005.05.31
29 RYELANDS CLOSE , MARKET HARBOROUGH
LE16 7XE, LEICESTERSHIRE
ROBERT MARIO JOHN ANDREWS (resigned)
Director, COMPANY SECRETARY, 1994.03.03 - 1996.03.07
15 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
DAVID MICHAEL ANTHONY (resigned)
Director, PENSION CONSULTANT, 2007.09.01 - 2011.05.26
FOUR WINDS 14 MANOR RISE BEARSTED , MAIDSTONE
ME14 4DB, KENT
DEBORAH KAY BAKER (resigned)
Director, PERSONNEL DIR, 1999.07.06 - 2001.02.02
34 BIRCHWOOD AVENUE , LONDON
N10 3BE
ALEXANDER BERRY (resigned)
Director, DIRECTOR OF SECURITY, 2002.03.31 - 2003.03.04
1 LONG ACRES , NORTHAMPTON
NN4 0QF, NORTHAMPTONSHIRE
JOHN GRAHAM BERRY (resigned)
Director, COMPANY SECRETARY, 2001.05.02 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
ALAN DENZIL BOALER (resigned)
Director, REGIONAL ENGINEERING MANAGER, 2003.03.05 - 2005.08.26
23 MELBOURNE COURT , WELWYN GARDEN CITY
AL8 6LL, HERTFORDSHIRE
JAYNE KATHERINE BURRELL (resigned)
Director, SOLICITOR, 2004.07.20 - 2005.04.01
1 MOAT FARM COURT PULFORD LANE DODLESTON , CHESTER
CH4 9NN, CHESHIRE
MICHAEL HARRIS CAINE (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1997.11.11
4 MAUNSEL STREET , LONDON
SW1P 2QL
MICHAEL JAMES CAMP (resigned)
Director, 1999.07.06 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
LEONARD PETER CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.09.30
5 ARNOLD WAY , THAME
OX9 2QA, OXON
MARK CHARLESWORTH (resigned)
Director, WAREHOUSEMAN, 2001.05.02 - 2004.12.17
9 BRIDGE LANE APPLETON , WARRINGTON
WA4 3BU, CHESHIRE
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2001.09.04 - 2001.11.12
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
MARK CHILTON (resigned)
Director, COMPANY SOLICITOR, 2005.09.21 - 2006.07.18
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
MARK COLLIER (resigned)
Director, MARKETING DIRECTOR, 2002.02.27 - 2005.11.30
PEAL HOUSE HOME FARM GROVE , ARTHINGWORTH
LE16 8NJ, LEICESTERSHIRE
JOHN COVER (resigned)
Director, MANAGER, 2001.09.03 - 2006.03.01
9 BLACKMANS ROAD FOLKSWORTH , PETERBOROUGH
PE7 3TH, CAMBRIDGESHIRE
CATHY DAWSON (resigned)
Director, GM, 2006.07.18 - 2006.09.25
2 NEVADA CLOSE GREAT SANKEY , WARRINGTON
WA5 8WW, CHESHIRE
JEFFREY GEORGE DAWSON (resigned)
Director, COMPANY SECRETARY, 1993.09.27 - 1996.12.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
RICHARD JUSTIN FARRINGTON SMITH (resigned)
Director, 1999.09.29 - 2003.01.10
PADBURY HILL FARM PADBURY , BUCKINGHAM
MK18 2BN, BUCKINGHAMSHIRE
ADRIENNE SUSAN FLACK (resigned)
Director, PRODUCTION CO-ORDINATOR, 1992.05.22 - 1993.08.06
4 FAIRFAX AVENUE , SELBY
YO8 0AZ, NORTH YORKSHIRE
JOSEPH ANTONY HAYNES (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1997.02.19
40 EDWARDES SQUARE , LONDON
W8 6HH
NOEL EDWARD HOLT (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.09.06
GREENLEAS , LITTLE CHALFONT
HP7 9PU, BUCKS

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  • BF LIMITED - EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
  • KENT BACON DRYERS LTD. - EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
  • LONSDALE & THOMPSON LIMITED - EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
  • BUDGEN HOLDINGS LIMITED - EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1LT
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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOOKER PENSION TRUSTEES 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: 2016.05.18. Reload the data