BOOKER LIMITED
WELLINGBOROUGH BOOKER CASH & CARRY LTD BOOKER BELMONT WHOLESALE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 00197380
Status Active
Incorporation Date 17 April 1924
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, 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 Satisfaction of charge 001973800006 in full; Satisfaction of charge 4 in full; Full accounts made up to 25 March 2016. The most likely internet sites of BOOKER LIMITED are www.booker.co.uk, and www.booker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. Booker Limited is a Private Limited Company. The company registration number is 00197380. Booker Limited has been working since 17 April 1924. The present status of the company is Active. The registered address of Booker Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire 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 BERRY, John Graham has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary DAWSON, Jeffrey George has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary HUDSON, Philip John has been resigned. Secretary JOHNSON, Shirley Elizabeth has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Director BAKER, Deborah Kay has been resigned. Director BIRRELL, Shaun has been resigned. Director BOOTYMAN, Kenneth James has been resigned. Director BOWEN, Charles John has been resigned. Director BUCK, Stephen Mitchell has been resigned. Director BUSBY, Adrian John has been resigned. Director CAMP, Michael James has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director COLLIER, Mark has been resigned. Director FLEXEN, John Michael has been resigned. Director GLAVIN, Michael John has been resigned. Director GRIMSEY, William has been resigned. Director HARRISON, Anthony Miles has been resigned. Director HOGAN, Stephen has been resigned. Director HOLT, Alison Mary has been resigned. Director HOSKINS, William John has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director JOHNSON, Gerald Thomas has been resigned. Director MAUDE-ROXBY, Richard Gay has been resigned. Director MCDONALD, Peter Thomas has been resigned. Director MOORE, Raymond John has been resigned. Director MUIR, Robert has been resigned. Director NAPIER, John Alan has been resigned. Director NICHOLSON, Roy has been resigned. Director PARKER, Michael has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director RATNAGE, John Julius has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director SATHERLEY, Bryn has been resigned. Director SHARP, Steven Michael, Professor has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SKIPPER, Barry John has been resigned. Director THOMSON, Warren Oliver has been resigned. Director WHITE, Martin Peter has been resigned. Director WILSON, Charles has been resigned. Director WINDMILL, David Michael, Nr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 10 May 2006
Director
PRENTIS, Jonathan Paul
Appointed Date: 08 June 2005
64 years old
Director
WILSON, Charles
Appointed Date: 28 October 2005
60 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 13 October 2000
Secretary
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 04 September 2001
Secretary
DAWSON, Jeffrey George
Resigned: 31 March 1997
Secretary
EVANS, Chrissi Roberta
Resigned: 18 August 1999
Appointed Date: 31 March 1997
Secretary
HUDSON, Philip John
Resigned: 16 October 2000
Appointed Date: 16 December 1999
Secretary
JOHNSON, Shirley Elizabeth
Resigned: 16 December 1999
Appointed Date: 19 August 1999
Secretary
PRENTIS, Jonathan Paul
Resigned: 10 May 2006
Appointed Date: 04 March 2005
Director
BAKER, Deborah Kay
Resigned: 25 January 2001
Appointed Date: 03 March 1999
66 years old
Director
BIRRELL, Shaun
Resigned: 22 February 2005
Appointed Date: 20 September 1999
68 years old
Director
BOOTYMAN, Kenneth James
Resigned: 16 August 2002
Appointed Date: 16 February 1993
78 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 01 November 1993
83 years old
Director
BUCK, Stephen Mitchell
Resigned: 01 March 1999
Appointed Date: 02 February 1998
68 years old
Director
BUSBY, Adrian John
Resigned: 09 November 1998
74 years old
Director
CAMP, Michael James
Resigned: 25 January 2002
Appointed Date: 04 July 1994
65 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 22 February 2005
Appointed Date: 21 October 2002
63 years old
Director
COLLIER, Mark
Resigned: 22 February 2005
Appointed Date: 28 February 2002
62 years old
Director
FLEXEN, John Michael
Resigned: 04 January 2000
Appointed Date: 13 August 1998
64 years old
Director
GLAVIN, Michael John
Resigned: 31 July 1999
Appointed Date: 23 November 1993
79 years old
Director
GRIMSEY, William
Resigned: 11 February 2005
Appointed Date: 30 January 2001
73 years old
Director
HARRISON, Anthony Miles
Resigned: 30 September 1998
82 years old
Director
HOGAN, Stephen
Resigned: 22 February 2005
Appointed Date: 21 December 1999
64 years old
Director
HOLT, Alison Mary
Resigned: 31 May 1995
Appointed Date: 16 February 1993
79 years old
Director
HOSKINS, William John
Resigned: 22 February 2005
Appointed Date: 30 January 2001
72 years old
Director
HUSTAD, Hans Kristian
Resigned: 04 June 2007
Appointed Date: 22 February 2005
76 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 27 March 2006
Appointed Date: 22 February 2005
57 years old
Director
JOHNSON, Gerald Thomas
Resigned: 22 February 2005
Appointed Date: 20 March 2001
65 years old
Director
MAUDE-ROXBY, Richard Gay
Resigned: 31 October 1999
78 years old
Director
MCDONALD, Peter Thomas
Resigned: 04 July 1994
Appointed Date: 16 February 1993
70 years old
Director
MOORE, Raymond John
Resigned: 04 July 1994
Appointed Date: 16 February 1993
79 years old
Director
MUIR, Robert
Resigned: 09 January 1999
86 years old
Director
NAPIER, John Alan
Resigned: 14 September 2000
Appointed Date: 09 November 1998
83 years old
Director
NICHOLSON, Roy
Resigned: 29 March 1999
Appointed Date: 07 August 1995
78 years old
Director
PARKER, Michael
Resigned: 23 October 1998
Appointed Date: 03 September 1996
71 years old
Director
PRITCHARD, Andrew Simon
Resigned: 30 January 2001
Appointed Date: 17 December 2000
67 years old
Director
RATNAGE, John Julius
Resigned: 30 July 1993
Appointed Date: 16 February 1993
89 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 10 November 2000
Appointed Date: 09 November 1998
76 years old
Director
SATHERLEY, Bryn
Resigned: 20 March 2001
Appointed Date: 15 February 1999
64 years old
Director
SHARP, Steven Michael, Professor
Resigned: 02 March 2001
Appointed Date: 08 March 1999
75 years old
Director
SIGURDSSON, Gunnar
Resigned: 22 March 2006
Appointed Date: 22 February 2005
56 years old
Director
SKIPPER, Barry John
Resigned: 01 November 1993
87 years old
Director
THOMSON, Warren Oliver
Resigned: 22 February 2005
Appointed Date: 12 September 2002
Director
WHITE, Martin Peter
Resigned: 31 July 1998
Appointed Date: 02 August 1993
65 years old
Director
WILSON, Charles
Resigned: 05 January 2001
Appointed Date: 27 January 1999
60 years old
Director
WINDMILL, David Michael, Nr
Resigned: 28 January 1999
Appointed Date: 23 January 1996
76 years old

BOOKER LIMITED Events

08 Feb 2017
Satisfaction of charge 001973800006 in full
08 Feb 2017
Satisfaction of charge 4 in full
14 Oct 2016
Full accounts made up to 25 March 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 457,239,446
05 Apr 2016
Statement of company's objects
...
... and 240 more events
16 Dec 1986
Director resigned
28 Oct 1986
Full accounts made up to 28 December 1985
10 Oct 1986
Registered office changed on 10/10/86 from: malt house field end road eastcote ruislip middlesex HA4 9LW
12 Jun 1986
Return made up to 23/05/86; full list of members
12 May 1986
Director resigned

BOOKER LIMITED Charges

20 November 2013
Charge code 0019 7380 0006
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…
19 October 2011
Set-off agreement
Delivered: 20 October 2011
Status: Satisfied on 8 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of all present or…
25 February 2005
Deed of accession to a debenture
Delivered: 4 March 2005
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Debenture
Delivered: 4 March 2005
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…
8 June 2000
A standard security which was presented for registration in scotland on 20 june 2000 and
Delivered: 5 July 2000
Status: Satisfied on 29 February 2008
Persons entitled: St Andrew PLC
Description: 80 and 80D dalry road,edinburgh being the subjects all and…

Similar Companies

BOOKER INSTALLATIONS LTD BOOKER LANE MANAGEMENT COMPANY LIMITED BOOKER MEADOW LIMITED BOOKER PENSION TRUSTEES LIMITED BOOKER PET CARE LIMITED BOOKER PRIZE FOUNDATION BOOKER PRIZE TRADING LIMITED