BOOKER WHOLESALE HOLDINGS LIMITED
WELLINGBOROUGH GIANT TOPCO LIMITED ALNERY NO.2430 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1NZ

Company number 05137980
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 051379800004 in full; Full accounts made up to 25 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of BOOKER WHOLESALE HOLDINGS LIMITED are www.bookerwholesaleholdings.co.uk, and www.booker-wholesale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Booker Wholesale Holdings Limited is a Private Limited Company. The company registration number is 05137980. Booker Wholesale Holdings Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Booker Wholesale Holdings Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1nz. . 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MAGNUSDOTTIR, Aslang has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Secretary SIGURDSSON, Gunnar has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED 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 SIGURDSSON, Gunnar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 10 May 2006
Director
PRENTIS, Jonathan Paul
Appointed Date: 13 May 2005
64 years old
Director
WILSON, Charles
Appointed Date: 28 October 2005
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 September 2004
Appointed Date: 26 May 2004
Secretary
MAGNUSDOTTIR, Aslang
Resigned: 18 August 2005
Appointed Date: 06 December 2004
Secretary
PRENTIS, Jonathan Paul
Resigned: 10 May 2006
Appointed Date: 18 August 2005
Secretary
SIGURDSSON, Gunnar
Resigned: 06 December 2004
Appointed Date: 16 September 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 September 2004
Appointed Date: 26 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 September 2004
Appointed Date: 26 May 2004
Director
HUSTAD, Hans Kristian
Resigned: 04 June 2007
Appointed Date: 23 February 2005
76 years old
Director
LYON, Kevin John
Resigned: 04 June 2007
Appointed Date: 13 May 2005
64 years old
Director
MCMAHON, James Cairns
Resigned: 04 June 2007
Appointed Date: 10 January 2005
76 years old
Director
SIGURDSSON, Gunnar
Resigned: 04 June 2007
Appointed Date: 16 September 2004
56 years old

BOOKER WHOLESALE HOLDINGS LIMITED Events

08 Feb 2017
Satisfaction of charge 051379800004 in full
14 Oct 2016
Full accounts made up to 25 March 2016
28 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016
Director's details changed for Charles Wilson on 1 August 2015
27 Jun 2016
Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015
...
... and 86 more events
24 Sep 2004
Secretary resigned;director resigned
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
Registered office changed on 24/09/04 from: 9 cheapside london EC2V 6AD
16 Sep 2004
Company name changed alnery no.2430 LIMITED\certificate issued on 16/09/04
26 May 2004
Incorporation

BOOKER WHOLESALE HOLDINGS LIMITED Charges

20 November 2013
Charge code 0513 7980 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…
28 July 2008
Deed of pledge of share certificates
Delivered: 12 August 2008
Status: Satisfied on 29 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Pledged and charged as first priority security and the…
17 December 2004
Debenture
Delivered: 23 December 2004
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…

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