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BOOKER HART LIMITED

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

Company details

CARRSIDE PARK, HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6AZ

BOOKER HART LIMITED on the map

Company type: Private Limited Company
Company number: 00791860
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.02.19
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.02.19
THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.04.04
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2003.12.18
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2003.12.18
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.09.24
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.09.24

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 998
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015
Form type: CH03
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015
Form type: CH01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015
Form type: CH03
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2015
Form type: CH01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014
Form type: CH03
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2014
Form type: CH01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, BRIDGE HOUSE, WEALD BRIDGE ROAD NORTH WEALD, EPPING, ESSEX, CM16 6AT
Form type: 287
Date: 2008.04.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.13
£2.95
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GBP IC 2000/998, 21/02/08, GBP SR [email protected]=1002
Form type: 169
Date: 2008.03.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.03
£2.95
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ALTER ARTICLES 14/02/2008
Form type: RES01
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, CARRSIDE, HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6AZ
Form type: 287
Date: 2004.03.17
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.04
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19

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Company directors and board members:

MARTIN ELDRED (current)
Secretary, DIRECTOR, 2003.07.28
CARRSIDE SHEEP COTE LANE HATFIELD , DONCASTER
DN7 6AZ, SOUTH YORKSHIRE
LAURENCE VIVIAN ELDRED (current)
Director, COMPANY DIRECTOR, 1993.01.31
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
MARTIN ELDRED (current)
Director, COMPANY DIRECTOR, 1993.01.31
CARRSIDE SHEEP COTE LANE HATFIELD , DONCASTER
DN7 6AZ, SOUTH YORKSHIRE
RICHARD ELDRED (resigned)
Secretary, 1993.01.31 - 2003.07.28
TRUST COTTAGE CROSS HILL GRINGLEY-ON-THE-HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
RICHARD ELDRED (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2003.07.28
TRUST COTTAGE CROSS HILL GRINGLEY-ON-THE-HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
DAVID PATRICK KINNANE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2003.07.28
5 COBURG GARDENS CLAYHALL , ILFORD
IG5 0PP, ESSEX

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Information about the Private Limited Company BOOKER HART 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: 2016.06.05. Reload the data