BOOKER GROUP PLC
WELLINGBOROUGH BLUEHEATH HOLDINGS PLC

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 05145685
Status Active
Incorporation Date 4 June 2004
Company Type Public 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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 17,952,080.24 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 17,950,684.25 ; Satisfaction of charge 051456850004 in full. The most likely internet sites of BOOKER GROUP PLC are www.bookergroup.co.uk, and www.booker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Booker Group Plc is a Public Limited Company. The company registration number is 05145685. Booker Group Plc has been working since 04 June 2004. The present status of the company is Active. The registered address of Booker Group Plc is Equity House Irthlingborough Road Wellingborough Northants Nn8 1lt. . CHILTON, Mark is a Secretary of the company. ANDREAS, Helena is a Director of the company. CRIPPS, Andrew Graham is a Director of the company. FARRANT, Guy Charles is a Director of the company. GILLILAND, Stewart Charles is a Director of the company. HUGHES, Gary William is a Director of the company. JONES, Karen Elisabeth Dind is a Director 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLWIN, Mark Terence has been resigned. Director AYLWIN, Mark Terence has been resigned. Director BILIMORIA, Karan Faridoon, Lord has been resigned. Director DREW, Bryan John Charles has been resigned. Director FARR, Richard Eric has been resigned. Director FRASER, Ian Ellis has been resigned. Director GURR, Douglas John has been resigned. Director HEWETT, John Clinton has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director LYON, Kevin John has been resigned. Director MCMAHON, James Cairns has been resigned. Director MINDHAM, Simon John has been resigned. Director MORRISON, David John has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. Director ROSE, Richard Sidney has been resigned. Director SATHERLEY, Bryn 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 INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 04 June 2007
Director
ANDREAS, Helena
Appointed Date: 14 November 2012
50 years old
Director
CRIPPS, Andrew Graham
Appointed Date: 01 December 2007
68 years old
Director
FARRANT, Guy Charles
Appointed Date: 14 October 2010
64 years old
Director
GILLILAND, Stewart Charles
Appointed Date: 08 December 2010
68 years old
Director
HUGHES, Gary William
Appointed Date: 03 December 2015
63 years old
Director
JONES, Karen Elisabeth Dind
Appointed Date: 04 March 2009
69 years old
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: 04 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
AYLWIN, Mark Terence
Resigned: 01 April 2015
Appointed Date: 09 November 2009
62 years old
Director
AYLWIN, Mark Terence
Resigned: 04 June 2007
Appointed Date: 01 September 2006
62 years old
Director
BILIMORIA, Karan Faridoon, Lord
Resigned: 06 July 2016
Appointed Date: 01 December 2007
64 years old
Director
DREW, Bryan John Charles
Resigned: 25 March 2011
Appointed Date: 12 November 2008
65 years old
Director
FARR, Richard Eric
Resigned: 18 May 2011
Appointed Date: 01 June 2009
68 years old
Director
FRASER, Ian Ellis
Resigned: 31 August 2006
Appointed Date: 11 June 2004
68 years old
Director
GURR, Douglas John
Resigned: 31 August 2006
Appointed Date: 04 June 2004
61 years old
Director
HEWETT, John Clinton
Resigned: 04 June 2007
Appointed Date: 24 May 2005
61 years old
Director
HUSTAD, Hans Kristian
Resigned: 09 July 2008
Appointed Date: 04 June 2007
76 years old
Director
LYON, Kevin John
Resigned: 27 May 2009
Appointed Date: 04 June 2007
64 years old
Director
MCMAHON, James Cairns
Resigned: 09 July 2008
Appointed Date: 04 June 2007
76 years old
Director
MINDHAM, Simon John
Resigned: 04 June 2007
Appointed Date: 04 June 2004
60 years old
Director
MORRISON, David John
Resigned: 31 August 2006
Appointed Date: 04 June 2004
66 years old
Director
NAUGHTON RUMBO, Mark Howard
Resigned: 04 June 2007
Appointed Date: 07 July 2006
65 years old
Director
ROSE, Richard Sidney
Resigned: 08 July 2015
Appointed Date: 30 May 2006
69 years old
Director
SATHERLEY, Bryn
Resigned: 01 April 2016
Appointed Date: 12 November 2008
64 years old
Director
SMITH, Colin Deverell
Resigned: 31 August 2006
Appointed Date: 11 June 2004
78 years old
Director
SUMMERHAYES, Mark Richard David
Resigned: 24 May 2005
Appointed Date: 11 June 2004
58 years old
Director
WATTS, Lynette Anne
Resigned: 31 December 2006
Appointed Date: 28 September 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

BOOKER GROUP PLC Events

03 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,952,080.24
01 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 17,950,684.25
08 Feb 2017
Satisfaction of charge 051456850004 in full
01 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 17,947,765.12
11 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 17,928,080.32
...
... and 240 more events
03 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006
New director appointed
04 Apr 2006
Ad 09/02/06--------- £ si [email protected]=195 £ ic 456834/457029
04 Apr 2006
Ad 02/02/06--------- £ si [email protected]=431 £ ic 456403/456834
23 Feb 2006
Ad 31/01/06--------- £ si [email protected]=431 £ ic 455972/456403

BOOKER GROUP PLC Charges

20 November 2013
Charge code 0514 5685 0004
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 2 November 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…

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