BOOKER PENSION TRUSTEES LIMITED
WELLINGBOROUGH BIG FOOD GROUP PENSIONS LIMITED ICELAND GROUP PENSIONS LIMITED BOOKERS PENSIONS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 00576008
Status Active
Incorporation Date 21 December 1956
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 May 2016 no member list; Termination of appointment of Ian Keilty as a director on 3 July 2015. The most likely internet sites of BOOKER PENSION TRUSTEES LIMITED are www.bookerpensiontrustees.co.uk, and www.booker-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Booker Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00576008. Booker Pension Trustees Limited has been working since 21 December 1956. The present status of the company is Active. The registered address of Booker Pension Trustees Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1lt. . GOODCHILD, Robert is a Secretary of the company. ARBOS, Lawrence Richard is a Director of the company. BLACKMUR, Shaun is a Director of the company. BOALER, Alan Denzil is a Director of the company. KITCHING, Andrew Julien is a Director of the company. RIDGE, Matthew is a Director of the company. ROBINSON, Edward Christopher is a Director of the company. TRANTER, Philip is a Director of the company. Secretary LEACH, Christopher Bruce has been resigned. Secretary MEREDITH, Lesley Annis has been resigned. Secretary MEREDITH, Lesley Annis has been resigned. Secretary MILLER, Andrew Charles has been resigned. Secretary SANDERS, Lesley Carol has been resigned. Director ALLEN, Stephen Nicholas has been resigned. Director ANDREWS, Robert Mario John has been resigned. Director ANTHONY, David Michael has been resigned. Director BAKER, Deborah Kay has been resigned. Director BERRY, Alexander has been resigned. Director BERRY, John Graham has been resigned. Director BOALER, Alan Denzil has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director CAINE, Michael Harris, Sir has been resigned. Director CAMP, Michael James has been resigned. Director CHAPMAN, Leonard Peter has been resigned. Director CHARLESWORTH, Mark has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director CHILTON, Mark has been resigned. Director COLLIER, Mark has been resigned. Director COVER, John has been resigned. Director DAWSON, Cathy has been resigned. Director DAWSON, Jeffrey George has been resigned. Director FARRINGTON SMITH, Richard Justin has been resigned. Director FLACK, Adrienne Susan has been resigned. Director HAYNES, Joseph Antony has been resigned. Director HOLT, Noel Edward has been resigned. Director HOSKINS, William John has been resigned. Director HUDDART, John Reginald Walton has been resigned. Director HUTCHISON, Gregory Robert has been resigned. Director JOHNSON, Gerald Thomas has been resigned. Director KEILTY, Ian has been resigned. Director KERSLAKE, Rosaleen Clare has been resigned. Director KING, Sophie Emma has been resigned. Director LAW, John Derek has been resigned. Director LEACH, Christopher Bruce has been resigned. Director LOCKE, Barbera Anne has been resigned. Director LOW, Glen Alexander has been resigned. Director MARSDEN, Janet has been resigned. Director MARSDEN, Janet has been resigned. Director MCGHEE, Alastair Orr has been resigned. Director MCLACHLAN, John James has been resigned. Director NUNN, Richard Anthony has been resigned. Director POULTER, David Walter has been resigned. Director RANKIN, Jean Helen has been resigned. Director REFFIN, Stephen David has been resigned. Director REFFIN, Stephen David has been resigned. Director SANDERS, Lesley Carol has been resigned. Director SCOTT, Fraser has been resigned. Director SMITH, Albert Edward has been resigned. Director TAYLOR, Jonathan Francis has been resigned. Director THOMSON, Warren Oliver has been resigned. Director TURNER, David John has been resigned. Director WRIGHT, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODCHILD, Robert
Appointed Date: 24 June 2005
Director
ARBOS, Lawrence Richard
Appointed Date: 29 November 2006
61 years old
Director
BLACKMUR, Shaun
Appointed Date: 04 June 2015
61 years old
Director
BOALER, Alan Denzil
Appointed Date: 25 May 2006
74 years old
Director
KITCHING, Andrew Julien
Appointed Date: 03 September 2001
61 years old
Director
RIDGE, Matthew
Appointed Date: 03 July 2015
51 years old
Director
ROBINSON, Edward Christopher

89 years old
Director
TRANTER, Philip
Appointed Date: 26 May 2011
68 years old

Resigned Directors

Secretary
LEACH, Christopher Bruce
Resigned: 24 June 2005
Appointed Date: 01 August 2002
Secretary
MEREDITH, Lesley Annis
Resigned: 18 April 2001
Appointed Date: 08 March 1999
Secretary
MEREDITH, Lesley Annis
Resigned: 31 December 1993
Secretary
MILLER, Andrew Charles
Resigned: 06 March 1999
Appointed Date: 07 March 1994
Secretary
SANDERS, Lesley Carol
Resigned: 31 July 2002
Appointed Date: 17 April 2001
Director
ALLEN, Stephen Nicholas
Resigned: 31 May 2005
Appointed Date: 20 July 2004
59 years old
Director
ANDREWS, Robert Mario John
Resigned: 07 March 1996
Appointed Date: 03 March 1994
82 years old
Director
ANTHONY, David Michael
Resigned: 26 May 2011
Appointed Date: 01 September 2007
84 years old
Director
BAKER, Deborah Kay
Resigned: 02 February 2001
Appointed Date: 06 July 1999
66 years old
Director
BERRY, Alexander
Resigned: 04 March 2003
Appointed Date: 31 March 2002
82 years old
Director
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 02 May 2001
73 years old
Director
BOALER, Alan Denzil
Resigned: 26 August 2005
Appointed Date: 05 March 2003
74 years old
Director
BURRELL, Jayne Katherine
Resigned: 01 April 2005
Appointed Date: 20 July 2004
51 years old
Director
CAINE, Michael Harris, Sir
Resigned: 11 November 1997
98 years old
Director
CAMP, Michael James
Resigned: 25 January 2002
Appointed Date: 06 July 1999
65 years old
Director
CHAPMAN, Leonard Peter
Resigned: 30 September 1993
94 years old
Director
CHARLESWORTH, Mark
Resigned: 17 December 2004
Appointed Date: 02 May 2001
67 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 12 November 2001
Appointed Date: 04 September 2001
63 years old
Director
CHILTON, Mark
Resigned: 18 July 2006
Appointed Date: 21 September 2005
63 years old
Director
COLLIER, Mark
Resigned: 30 November 2005
Appointed Date: 27 February 2002
62 years old
Director
COVER, John
Resigned: 01 March 2006
Appointed Date: 03 September 2001
78 years old
Director
DAWSON, Cathy
Resigned: 25 September 2006
Appointed Date: 18 July 2006
58 years old
Director
DAWSON, Jeffrey George
Resigned: 31 December 1996
Appointed Date: 27 September 1993
82 years old
Director
FARRINGTON SMITH, Richard Justin
Resigned: 10 January 2003
Appointed Date: 29 September 1999
64 years old
Director
FLACK, Adrienne Susan
Resigned: 06 August 1993
81 years old
Director
HAYNES, Joseph Antony
Resigned: 19 February 1997
95 years old
Director
HOLT, Noel Edward
Resigned: 06 September 1992
96 years old
Director
HOSKINS, William John
Resigned: 08 November 2001
Appointed Date: 02 May 2001
72 years old
Director
HUDDART, John Reginald Walton
Resigned: 31 March 2000
99 years old
Director
HUTCHISON, Gregory Robert
Resigned: 31 March 2002
Appointed Date: 03 September 2001
51 years old
Director
JOHNSON, Gerald Thomas
Resigned: 20 July 2004
Appointed Date: 03 September 2001
65 years old
Director
KEILTY, Ian
Resigned: 03 July 2015
Appointed Date: 08 March 2007
53 years old
Director
KERSLAKE, Rosaleen Clare
Resigned: 23 June 1998
Appointed Date: 07 March 1996
68 years old
Director
KING, Sophie Emma
Resigned: 08 May 1998
Appointed Date: 01 January 1997
60 years old
Director
LAW, John Derek
Resigned: 21 September 2005
Appointed Date: 08 November 2001
68 years old
Director
LEACH, Christopher Bruce
Resigned: 31 December 1996
79 years old
Director
LOCKE, Barbera Anne
Resigned: 14 May 1993
86 years old
Director
LOW, Glen Alexander
Resigned: 31 March 2002
Appointed Date: 01 January 1997
63 years old
Director
MARSDEN, Janet
Resigned: 03 May 2005
Appointed Date: 03 September 2001
72 years old
Director
MARSDEN, Janet
Resigned: 03 May 2001
Appointed Date: 02 May 2001
72 years old
Director
MCGHEE, Alastair Orr
Resigned: 04 March 1998
Appointed Date: 22 September 1994
90 years old
Director
MCLACHLAN, John James
Resigned: 01 September 2007
Appointed Date: 02 May 2001
83 years old
Director
NUNN, Richard Anthony
Resigned: 31 December 1996
86 years old
Director
POULTER, David Walter
Resigned: 30 April 1999
Appointed Date: 09 June 1998
63 years old
Director
RANKIN, Jean Helen
Resigned: 15 July 1999
Appointed Date: 01 January 1997
78 years old
Director
REFFIN, Stephen David
Resigned: 05 February 2015
Appointed Date: 05 March 2003
73 years old
Director
REFFIN, Stephen David
Resigned: 03 September 2001
Appointed Date: 22 June 1999
73 years old
Director
SANDERS, Lesley Carol
Resigned: 31 July 2002
Appointed Date: 15 November 2001
65 years old
Director
SCOTT, Fraser
Resigned: 07 March 1996
Appointed Date: 29 November 1993
64 years old
Director
SMITH, Albert Edward
Resigned: 05 January 2004
Appointed Date: 04 December 2002
67 years old
Director
TAYLOR, Jonathan Francis
Resigned: 02 May 2001
Appointed Date: 19 February 1997
90 years old
Director
THOMSON, Warren Oliver
Resigned: 02 May 2001
Appointed Date: 06 July 1999
Director
TURNER, David John
Resigned: 31 October 1993
80 years old
Director
WRIGHT, Brian
Resigned: 17 December 2004
Appointed Date: 31 March 2002
81 years old

BOOKER PENSION TRUSTEES LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 May 2016 no member list
19 Jan 2016
Termination of appointment of Ian Keilty as a director on 3 July 2015
19 Jan 2016
Appointment of Mr Matthew Ridge as a director on 3 July 2015
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 207 more events
13 Aug 1986
Accounts for a small company made up to 31 March 1985
22 Jul 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Annual return made up to 11/07/86
30 Jul 1981
Memorandum and Articles of Association
21 Dec 1956
Incorporation

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