Active
Company Information for BOOKER RETAIL LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
00221722
Private Limited Company
Active |
Company Name | ||||||||
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BOOKER RETAIL LIMITED | ||||||||
Legal Registered Office | ||||||||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in UB9 | ||||||||
Previous Names | ||||||||
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Company Number | 00221722 | |
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Company ID Number | 00221722 | |
Date formed | 1927-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:10:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOKER RETAIL PARTNERS (GB) LIMITED | EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT | Active | Company formed on the 2007-12-28 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
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JONATHAN PAUL PRENTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS CODD |
Company Secretary | ||
DAVID THOMAS CODD |
Director | ||
TIMOTHY KENNY |
Director | ||
CHRISTOPHER NICHOLAS MARTIN |
Director | ||
DONAL PATRICK HORGAN |
Director | ||
JULIE ANN WIRTH |
Company Secretary | ||
DAVID O'FLYNN |
Director | ||
PHILIP ANTHONY SMITH |
Director | ||
DAVID O'FLYNN |
Company Secretary | ||
MARTIN JOHN HYSON |
Director | ||
DAVID O'FLYNN |
Director | ||
AIDAN FINBAR DUNLEA |
Company Secretary | ||
AIDAN FINBAR DUNLEA |
Director | ||
MICHAEL JOHN TAYLOR |
Director | ||
RICHARD WARREN HARE |
Company Secretary | ||
SEAMUS SCALLY |
Director | ||
EOIN MCGETTIGAN |
Director | ||
CLIFFORD JAMES GOODMAN |
Director | ||
PETER BRIAN ELLIS |
Director | ||
STEVEN JOHN BACK |
Director | ||
STEPHEN GERARD BELLAMY |
Director | ||
ALBERT CLIVE TAYLOR-CLAGUE |
Director | ||
GRAHAM LAKIN RIGBY |
Director | ||
FRANZ MARTIN SUCHAN |
Director | ||
CHRISTOPHER JOHN GRAY |
Company Secretary | ||
HEINZ-OTTO LUHR |
Director | ||
HANS REISCHL |
Director | ||
GRAHAM LAKIN RIGBY |
Company Secretary | ||
PETER SEAN ANTHONY LANE |
Director | ||
COLIN BARRY PHIPPS |
Director | ||
CHRISTOPHER WILLIAM BOND |
Company Secretary | ||
KEITH WILLIAM CLARKE |
Director | ||
DEREK WILLIAM METHVEN PRETTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGBOURNE INVESTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
LONDIS DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1999-07-06 | Dissolved 2016-03-22 | |
L.C. SEWARD & SONS LIMITED | Director | 2015-09-14 | CURRENT | 1973-03-21 | Dissolved 2016-03-22 | |
TELESHOP DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 1994-05-09 | Dissolved 2016-03-22 | |
TELESHOP TRADE LIMITED | Director | 2015-09-14 | CURRENT | 1994-03-23 | Dissolved 2016-03-22 | |
A M I PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
BUDGENS CARD SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2001-10-31 | Dissolved 2016-03-22 | |
BUDGENS DISTRIBUTION SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-08-14 | Dissolved 2016-03-22 | |
BUDGENS ESOP LIMITED | Director | 2015-09-14 | CURRENT | 1993-07-12 | Dissolved 2016-04-19 | |
BUDGENS JUPITER LIMITED | Director | 2015-09-14 | CURRENT | 1986-12-11 | Dissolved 2016-03-29 | |
BUDGENS QUEST LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-15 | Dissolved 2016-04-05 | |
CARTER AND SON (FARINGDON) LIMITED | Director | 2015-09-14 | CURRENT | 1959-05-06 | Dissolved 2016-03-29 | |
TELESHOP SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-01-15 | Dissolved 2016-04-12 | |
NEIGHBOURHOOD STORES LIMITED | Director | 2015-09-14 | CURRENT | 1983-03-01 | Dissolved 2016-11-15 | |
BUDGENS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1932-01-01 | Dissolved 2017-05-23 | |
BISHOP'S GROUP LIMITED | Director | 2015-09-14 | CURRENT | 1909-06-09 | Active | |
BUDGENS PROPERTY INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-04-04 | Active | |
BOOKER RETAIL PARTNERS (GB) LIMITED | Director | 2015-09-14 | CURRENT | 2007-12-28 | Active | |
LONDIS(HOLDINGS)LIMITED | Director | 2015-09-14 | CURRENT | 1959-10-16 | Active | |
MURDOCH NORTON LIMITED | Director | 2015-09-14 | CURRENT | 1955-04-30 | Active | |
LINNCO LIMITED | Director | 2015-09-14 | CURRENT | 1983-06-10 | Active | |
BUDGEN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1919-12-13 | Active | |
BUDGENS STORES LIMITED | Director | 2015-09-14 | CURRENT | 1962-05-28 | Active | |
FRESH FOOD TRADER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
MAKRO PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1976-08-18 | Active | |
MAKRO SELF SERVICE WHOLESALERS LIMITED | Director | 2013-04-22 | CURRENT | 1970-02-25 | Active | |
THE BIG FOOD GROUP LIMITED | Director | 2005-06-08 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1900-03-29 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2004-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew David Yaxley on 2021-07-01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/23 | |
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
AP02 | Appointment of Tesco Secretaries Limited as director on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-18 GBP 1 | |
CAP-SS | Solvency Statement dated 07/12/15 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/12/15 | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 23041295.4 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of David Thomas Codd on 2015-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
AP03 | SECRETARY APPOINTED MR MARK CHILTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RES15 | CHANGE OF NAME 14/09/2015 | |
CERTNM | COMPANY NAME CHANGED MUSGRAVE UK LIMITED CERTIFICATE ISSUED ON 16/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 23041295.4 | |
AR01 | 28/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | |
AP03 | SECRETARY APPOINTED MR. DAVID THOMAS CODD | |
AP01 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 23041295.4 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | |
AR01 | 28/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DONAL HORGAN | |
AP01 | DIRECTOR APPOINTED MR. DONAL HORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIE ANN WIRTH LOGGED FORM | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON | |
CERTNM | COMPANY NAME CHANGED MUSGRAVE RETAIL PARTNERS GB LIMITED CERTIFICATE ISSUED ON 14/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MUSGRAVE (UK) LIMITED CERTIFICATE ISSUED ON 08/10/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | RABOBANK IRELAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF IRELAND (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF CHARGE | Satisfied | CITIBANK N.A. AS TRUSTEE FOR THE BANKS | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BOOKER RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |