BOOKER DIRECT LIMITED
WELLINGBOROUGH BLUE HEATH DIRECT LIMITED DIRECT2SHOP.COM (U.K.) LIMITED TRADING-SPOT.COM LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 04004640
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Satisfaction of charge 040046400015 in full; Full accounts made up to 25 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 507,684 . The most likely internet sites of BOOKER DIRECT LIMITED are www.bookerdirect.co.uk, and www.booker-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Booker Direct Limited is a Private Limited Company. The company registration number is 04004640. Booker Direct Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Booker Direct Limited is Equity House Irthlingborough Road Wellingborough Northants Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. WILSON, Charles is a Director of the company. Secretary MINDHAM, Simon John has been resigned. Secretary WHITTALL, Peter Clive has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AYLWIN, Mark Terence has been resigned. Director CAIRNS, Alistair Benedict, The Hon has been resigned. Director FRASER, Ian Ellis has been resigned. Director GURR, Douglas John has been resigned. Director MINDHAM, Simon John has been resigned. Director MORRISON, David John has been resigned. Director PHILP, Christopher Ian Brian Mynott has been resigned. Director ROSE, Richard Sidney has been resigned. Director SMITH, Colin Deverell has been resigned. Director SUMMERHAYES, Mark Richard David has been resigned. Director WATTS, Lynette Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 04 June 2007
Director
PRENTIS, Jonathan Paul
Appointed Date: 04 June 2007
64 years old
Director
WILSON, Charles
Appointed Date: 04 June 2007
60 years old

Resigned Directors

Secretary
MINDHAM, Simon John
Resigned: 04 June 2007
Appointed Date: 01 October 2001
Secretary
WHITTALL, Peter Clive
Resigned: 01 October 2001
Appointed Date: 19 June 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
AYLWIN, Mark Terence
Resigned: 04 June 2007
Appointed Date: 01 September 2006
62 years old
Director
CAIRNS, Alistair Benedict, The Hon
Resigned: 15 August 2002
Appointed Date: 17 January 2001
56 years old
Director
FRASER, Ian Ellis
Resigned: 03 September 2004
Appointed Date: 18 September 2000
68 years old
Director
GURR, Douglas John
Resigned: 31 August 2006
Appointed Date: 19 June 2000
61 years old
Director
MINDHAM, Simon John
Resigned: 04 June 2007
Appointed Date: 31 August 2004
60 years old
Director
MORRISON, David John
Resigned: 03 September 2004
Appointed Date: 15 August 2002
66 years old
Director
PHILP, Christopher Ian Brian Mynott
Resigned: 03 September 2004
Appointed Date: 19 June 2000
49 years old
Director
ROSE, Richard Sidney
Resigned: 04 June 2007
Appointed Date: 23 January 2007
69 years old
Director
SMITH, Colin Deverell
Resigned: 03 September 2004
Appointed Date: 01 August 2000
78 years old
Director
SUMMERHAYES, Mark Richard David
Resigned: 03 September 2004
Appointed Date: 17 January 2001
58 years old
Director
WATTS, Lynette Anne
Resigned: 31 December 2006
Appointed Date: 05 June 2006
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

BOOKER DIRECT LIMITED Events

08 Feb 2017
Satisfaction of charge 040046400015 in full
14 Oct 2016
Full accounts made up to 25 March 2016
03 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 507,684
05 Apr 2016
Statement of company's objects
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 156 more events
27 Jun 2000
Registered office changed on 27/06/00 from: 32 west cliffe grove, harrogate, north yorkshire HG2 0PL
06 Jun 2000
Director resigned
06 Jun 2000
Secretary resigned
05 Jun 2000
Registered office changed on 05/06/00 from: 381 kingsway, hove, east sussex BN3 4QD
31 May 2000
Incorporation

BOOKER DIRECT LIMITED Charges

20 November 2013
Charge code 0400 4640 0015
Delivered: 21 November 2013
Status: Satisfied on 8 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2012
An omnibus set-off agreement
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 July 2007
Deed of accession to a debenture dated 17 december 2004 and
Delivered: 20 July 2007
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
An omnibus guarantee and set-off agreement
Delivered: 8 June 2005
Status: Satisfied on 12 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
31 January 2005
Deposit account charge
Delivered: 17 February 2005
Status: Satisfied on 12 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The deposit and the account and all rights benefits and…
6 January 2005
Deed of charge over credit balances
Delivered: 13 January 2005
Status: Satisfied on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re blue heath direct limited business…
1 July 2004
All assets debenture deed
Delivered: 3 July 2004
Status: Satisfied on 12 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 16 September 2004
Persons entitled: Peder Smedvig Capital Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Rent deposit deed
Delivered: 30 March 2004
Status: Satisfied on 1 December 2010
Persons entitled: Whitehart Properties (Offices) Limited
Description: Security deposit of £69,930.00 plus vat.
14 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 16 September 2004
Persons entitled: Peder Smedvig Capital Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Debenture
Delivered: 1 September 2003
Status: Satisfied on 16 September 2004
Persons entitled: Peder Smedvig Capital Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 6 May 2003
Status: Satisfied on 16 September 2004
Persons entitled: Peder Smedvig Capital Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 9 January 2002
Status: Satisfied on 29 August 2002
Persons entitled: Peder Smedvig Capital Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 10 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Deed of charge over credit balances
Delivered: 28 June 2001
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: Re:blue heath direct limited business premium account…

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