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BOOKERS (PLUMBERS) LIMITED

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

Company details

THE LODGE, NANCLEDRA, PENZANCE, CORNWALL, TR18 8LQ

BOOKERS (PLUMBERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00750949
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET BOOKER / 15/10/2013
Form type: CH01
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 15 BREAD STREET, PENZANCE, CORNWALL, TR18 2EG
Form type: AD01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED MR JOHN HERBERT BOOKER
Form type: AP01
Date: 2014.11.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 21 WHARFSIDE VILLAGE, WHARF ROAD, PENZANCE, CORNWALL, TR18 2GA
Form type: AD01
Date: 2013.10.21
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET BOOKER / 03/06/2010
Form type: CH01
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE ANDERSON
Form type: 288b
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, POLDARK 7 MILLFIELD, GULVAL, PENZANCE, CORNWALL TR18 3DR
Form type: 287
Date: 2001.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.08
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, LOWER CROFT TODDEN, NANDEDRA, PENZANCE, CORNWALL TR20 8LQ
Form type: 287
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, THE COTTAGE, MOUNT CARNE NANCLEDRA, PENZANCE, CORNWALL TR20 8NQ
Form type: 287
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.22

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Company directors and board members:

JOHN HERBERT BOOKER (current)
Director, COMPANY DIRECTOR, 2014.04.05
THE LODGE NANCLEDRA , PENZANCE
TR18 8LQ, CORNWALL
ENGLAND
VIVIENNE MARGARET BOOKER (current)
Director, COMPANY DIRECTOR, 1991.06.04
THE LODGE NANCLEDRA , PENZANCE
TR18 8LQ, CORNWALL
ENGLAND
JOHN CAMERON ANDERSON (resigned)
Secretary, 1991.06.04 - 2000.10.17
GIEW HOUSE CRIPPLESEASE NANCLEDRA , PENZANCE
TR20 8NF, CORNWALL
PAULINE BRENDA ANDERSON (resigned)
Secretary, HOUSEWIFE, 2000.11.20 - 2009.08.27
25 TREDREA LANE ST ERTH , HAYLE
TR27 6JS
Date 2014.03.31
Fixed Assets £ 149,538
Tangible Fixed Assets £ 149,538
Shareholder Funds £ 149,254
Profit Loss Account Reserve £ 47,226
Revaluation Reserve £ 101,928
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 149,254
Net Current Assets Liabilities £ 284
Creditors Due Within One Year £ 4,452
Cash Bank In Hand £ 4,168
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Information about the Private Limited Company BOOKERS (PLUMBERS) 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: 2016.06.02. Reload the data