A.BOOKER & SON LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 0PF

Company number 00555871
Status Active
Incorporation Date 13 October 1955
Company Type Private Limited Company
Address THE WILLIAM BOOKER YARD, WALBERTON, ARUNDEL, WEST SUSSEX, BN18 0PF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A.BOOKER & SON LIMITED are www.abookerson.co.uk, and www.a-booker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. The distance to to Ford Rail Station is 2.2 miles; to Amberley Rail Station is 5 miles; to Angmering Rail Station is 6.1 miles; to Pulborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Booker Son Limited is a Private Limited Company. The company registration number is 00555871. A Booker Son Limited has been working since 13 October 1955. The present status of the company is Active. The registered address of A Booker Son Limited is The William Booker Yard Walberton Arundel West Sussex Bn18 0pf. . PILKINGTON, Gail Karen is a Secretary of the company. BOOKER, John Alan is a Director of the company. PILKINGTON, Gail Karen is a Director of the company. PILKINGTON, Steven is a Director of the company. Secretary BOOKER, Valerie has been resigned. Director BOOKER, Carolyn Jane has been resigned. Director BOOKER, Valerie has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
PILKINGTON, Gail Karen
Appointed Date: 20 December 2010
Director
BOOKER, John Alan

91 years old
Director
PILKINGTON, Gail Karen
Appointed Date: 04 January 2000
63 years old
Director
PILKINGTON, Steven
Appointed Date: 18 August 2015
70 years old

Resigned Directors

Secretary
BOOKER, Valerie
Resigned: 20 December 2010
Director
BOOKER, Carolyn Jane
Resigned: 09 August 2011
Appointed Date: 04 January 2000
66 years old
Director
BOOKER, Valerie
Resigned: 05 February 2015
90 years old

Persons With Significant Control

Mrs Gail Karen Pilkington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.BOOKER & SON LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,000
24 Aug 2015
Appointment of Mr Steven Pilkington as a director on 18 August 2015
...
... and 66 more events
02 May 1989
Accounts for a small company made up to 30 April 1987
04 Dec 1987
Accounts for a small company made up to 30 April 1986
04 Dec 1987
Return made up to 29/10/87; full list of members
06 Sep 1986
Accounts for a small company made up to 30 April 1985
06 Sep 1986
Return made up to 25/04/86; full list of members

A.BOOKER & SON LIMITED Charges

8 June 1957
Debenture
Delivered: 18 June 1957
Status: Satisfied on 17 June 2011
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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