BOOKER RETAIL PARTNERS (GB) LIMITED
WELLINGBOROUGH MUSGRAVE RETAIL PARTNERS GB LIMITED PIMCO 2729 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT
Company number 06460554
Status Active
Incorporation Date 28 December 2007
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 eighty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 26 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 56,905,001 . The most likely internet sites of BOOKER RETAIL PARTNERS (GB) LIMITED are www.bookerretailpartnersgb.co.uk, and www.booker-retail-partners-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Booker Retail Partners Gb Limited is a Private Limited Company. The company registration number is 06460554. Booker Retail Partners Gb Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Booker Retail Partners Gb 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 CODD, David Thomas has been resigned. Secretary O'FLYNN, David has been resigned. Secretary WIRTH, Julie Ann has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AYLWIN, Mark Terence has been resigned. Director BUCKLEY, Mary Sharon has been resigned. Director CODD, David Thomas has been resigned. Director HORGAN, Donal Patrick has been resigned. Director KEELEY, Noel has been resigned. Director KENNY, Timothy has been resigned. Director MARTIN, Christopher Nicholas has been resigned. Director O'BRIEN, Mike has been resigned. Director O'FLYNN, David has been resigned. Director O'FLYNN, David has been resigned. Director RIDLER, Peter has been resigned. Director SMITH, Philip Anthony has been resigned. Director WIRTH, Julie Ann has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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
Director
WILSON, Charles
Appointed Date: 14 September 2015
60 years old

Resigned Directors

Secretary
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
Secretary
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 10 March 2008
Secretary
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 March 2008
Appointed Date: 28 December 2007
Director
AYLWIN, Mark Terence
Resigned: 14 September 2015
Appointed Date: 01 September 2015
62 years old
Director
BUCKLEY, Mary Sharon
Resigned: 15 May 2015
Appointed Date: 22 March 2010
61 years old
Director
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
57 years old
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 22 March 2010
60 years old
Director
KEELEY, Noel
Resigned: 15 May 2015
Appointed Date: 22 March 2010
59 years old
Director
KENNY, Timothy
Resigned: 14 September 2015
Appointed Date: 10 March 2008
63 years old
Director
MARTIN, Christopher Nicholas
Resigned: 14 September 2015
Appointed Date: 10 March 2008
65 years old
Director
O'BRIEN, Mike
Resigned: 29 July 2011
Appointed Date: 22 March 2010
60 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: 10 March 2008
55 years old
Director
RIDLER, Peter
Resigned: 01 September 2015
Appointed Date: 11 June 2014
72 years old
Director
SMITH, Philip Anthony
Resigned: 18 November 2010
Appointed Date: 10 March 2008
70 years old
Director
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 March 2008
Appointed Date: 28 December 2007

Persons With Significant Control

Booker Wholesale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKER RETAIL PARTNERS (GB) LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Oct 2016
Full accounts made up to 26 March 2016
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 56,905,001
16 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
16 Dec 2015
Statement of company's objects
...
... and 70 more events
25 Mar 2008
Director and secretary appointed david o'flynn
25 Mar 2008
Director appointed philip anthony smith
25 Mar 2008
Director appointed timothy kenny
14 Mar 2008
Company name changed pimco 2729 LIMITED\certificate issued on 14/03/08
28 Dec 2007
Incorporation

BOOKER RETAIL PARTNERS (GB) LIMITED Charges

3 May 2013
Charge code 0646 0554 0003
Delivered: 13 May 2013
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 July 2009
Rent deposit deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Rabaiotti's Properties Limited
Description: The amount from time to time standing to the credit of the…
9 June 2009
Rent deposit deed
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: The amount from time to time standing to the credit of an…

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