BOOKER RETAIL LIMITED
WELLINGBOROUGH MUSGRAVE UK LIMITED MUSGRAVE RETAIL PARTNERS GB LIMITED MUSGRAVE (UK) LIMITED BUDGENS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT
Company number 00221722
Status Active
Incorporation Date 9 May 1927
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 28 September 2016 with updates; Statement by Directors. The most likely internet sites of BOOKER RETAIL LIMITED are www.bookerretail.co.uk, and www.booker-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and nine months. Booker Retail Limited is a Private Limited Company. The company registration number is 00221722. Booker Retail Limited has been working since 09 May 1927. The present status of the company is Active. The registered address of Booker Retail 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. Secretary BOND, Christopher William has been resigned. Secretary CODD, David Thomas has been resigned. Secretary DUNLEA, Aidan Finbar has been resigned. Secretary GRAY, Christopher John has been resigned. Secretary HARE, Richard Warren has been resigned. Secretary O'FLYNN, David has been resigned. Secretary RIGBY, Graham Lakin has been resigned. Secretary WIRTH, Julie Ann has been resigned. Director BACK, Steven John has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director CLARKE, Keith William has been resigned. Director CODD, David Thomas has been resigned. Director DUNLEA, Aidan Finbar has been resigned. Director ELLIS, Peter Brian has been resigned. Director GOODMAN, Clifford James has been resigned. Director HORGAN, Donal Patrick has been resigned. Director HYSON, Martin John has been resigned. Director KENNY, Timothy has been resigned. Director LANE, Peter Sean Anthony has been resigned. Director LUHR, Heinz-Otto, Dr has been resigned. Director MARTIN, Christopher Nicholas has been resigned. Director MCGETTIGAN, Eoin has been resigned. Director O'FLYNN, David has been resigned. Director O'FLYNN, David has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Director PRETTY, Derek William Methven has been resigned. Director REISCHL, Hans, Dipl-Kfm has been resigned. Director RIGBY, Graham Lakin has been resigned. Director SCALLY, Seamus has been resigned. Director SMITH, Philip Anthony has been resigned. Director SUCHAN, Franz Martin, Dr has been resigned. Director TAYLOR, Michael John has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Director WILLIAMS, Christian Denis Leslie has been resigned. Director WIRTH, Julie Ann has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 14 September 2015
Director
PRENTIS, Jonathan Paul
Appointed Date: 14 September 2015
64 years old

Resigned Directors

Secretary
BOND, Christopher William
Resigned: 14 April 1993
Secretary
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
Secretary
DUNLEA, Aidan Finbar
Resigned: 06 July 2007
Appointed Date: 28 April 2006
Secretary
GRAY, Christopher John
Resigned: 31 August 1999
Appointed Date: 19 January 1994
Secretary
HARE, Richard Warren
Resigned: 28 April 2006
Appointed Date: 19 October 1999
Secretary
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 06 July 2007
Secretary
RIGBY, Graham Lakin
Resigned: 19 January 1994
Appointed Date: 14 April 1993
Secretary
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
Director
BACK, Steven John
Resigned: 07 October 2002
Appointed Date: 03 April 2000
65 years old
Director
BELLAMY, Stephen Gerard
Resigned: 09 September 2002
66 years old
Director
CLARKE, Keith William
Resigned: 21 February 1992
79 years old
Director
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
57 years old
Director
DUNLEA, Aidan Finbar
Resigned: 06 July 2007
Appointed Date: 28 April 2006
61 years old
Director
ELLIS, Peter Brian
Resigned: 11 November 2002
Appointed Date: 03 April 2000
74 years old
Director
GOODMAN, Clifford James
Resigned: 31 December 2004
Appointed Date: 03 April 2000
74 years old
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 14 September 2011
60 years old
Director
HYSON, Martin John
Resigned: 22 April 2008
Appointed Date: 22 March 1995
76 years old
Director
KENNY, Timothy
Resigned: 14 September 2015
Appointed Date: 28 February 2005
63 years old
Director
LANE, Peter Sean Anthony
Resigned: 12 October 1993
81 years old
Director
LUHR, Heinz-Otto, Dr
Resigned: 01 July 1997
Appointed Date: 06 September 1994
74 years old
Director
MARTIN, Christopher Nicholas
Resigned: 14 September 2015
Appointed Date: 15 June 2006
65 years old
Director
MCGETTIGAN, Eoin
Resigned: 04 February 2005
Appointed Date: 29 August 2000
65 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 06 July 2007
55 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 07 June 1993
91 years old
Director
PRETTY, Derek William Methven
Resigned: 31 January 1992
78 years old
Director
REISCHL, Hans, Dipl-Kfm
Resigned: 06 September 1994
Appointed Date: 03 June 1993
86 years old
Director
RIGBY, Graham Lakin
Resigned: 22 January 2001
84 years old
Director
SCALLY, Seamus
Resigned: 11 April 2005
Appointed Date: 29 August 2000
82 years old
Director
SMITH, Philip Anthony
Resigned: 18 November 2010
Appointed Date: 12 September 2007
70 years old
Director
SUCHAN, Franz Martin, Dr
Resigned: 29 August 2000
Appointed Date: 02 July 1997
84 years old
Director
TAYLOR, Michael John
Resigned: 10 November 2006
Appointed Date: 04 October 2002
64 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 09 September 2002
97 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 26 April 2000
83 years old
Director
WILLIAMS, Christian Denis Leslie
Resigned: 04 October 2002
84 years old
Director
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
60 years old

Persons With Significant Control

Booker Retail Partners (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKER RETAIL LIMITED Events

14 Oct 2016
Full accounts made up to 26 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
18 Dec 2015
Statement by Directors
18 Dec 2015
Statement of capital on 18 December 2015
  • GBP 1
18 Dec 2015
Solvency Statement dated 07/12/15
...
... and 240 more events
01 Dec 1998
Ad 26/11/98--------- £ si [email protected]=1379 £ ic 16941183/16942562
20 Nov 1998
Ad 17/11/98--------- £ si [email protected]=193 £ ic 16940990/16941183
16 Nov 1998
Ad 13/11/98--------- £ si [email protected]=1668 £ ic 16939322/16940990
10 Nov 1998
Ad 06/11/98--------- £ si [email protected]=5000 £ ic 16934322/16939322
10 Nov 1998
Ad 05/11/98--------- £ si [email protected]=4000 £ ic 16930322/16934322

BOOKER RETAIL LIMITED Charges

18 July 2006
Letter of pledge over a deposit
Delivered: 26 July 2006
Status: Satisfied on 10 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
16 June 2004
Fixed and floating security document
Delivered: 21 June 2004
Status: Satisfied on 14 July 2006
Persons entitled: Rabobank Ireland PLC
Description: The company with full title guarantee charges by way of…
14 November 2002
Fixed and floating charge
Delivered: 15 November 2002
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of Ireland (As Agent and Trustee for the Finance Parties)
Description: By way of first fixed charge all of its right title…
17 December 1987
Deed of charge
Delivered: 23 December 1987
Status: Satisfied on 7 July 1988
Persons entitled: Citibank N.A. as Trustee for the Banks
Description: (See doc M395 for full details). Fixed and floating charges…
30 July 1986
Letter of offset
Delivered: 19 August 1986
Status: Satisfied on 9 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which were then or which may at any time…
28 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 18/18A bruton place, london W1.
20 January 1986
Debenture
Delivered: 23 January 1986
Status: Satisfied on 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 1986
Letter of offset
Delivered: 23 January 1986
Status: Satisfied on 9 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
1 April 1982
Guarantee & debenture
Delivered: 22 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1980
Mortgage debenture
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: By way of specific equitable charge all estates or…

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