GIANT BOOKER LIMITED
WELLINGBOROUGH BOOKER LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 00065519
Status Active
Incorporation Date 29 March 1900
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 25 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 62,177,016.25 ; Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015. The most likely internet sites of GIANT BOOKER LIMITED are www.giantbooker.co.uk, and www.giant-booker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eight months. Giant Booker Limited is a Private Limited Company. The company registration number is 00065519. Giant Booker Limited has been working since 29 March 1900. The present status of the company is Active. The registered address of Giant 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 ANDREWS, Robert Mario John has been resigned. Secretary BERRY, John Graham has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary HUDSON, Philip John has been resigned. Secretary KERSLAKE, Rosaleen Clare has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Director ACLAND, Antony Arthur, Sir has been resigned. Director BOWEN, Charles John has been resigned. Director BUSBY, Adrian John has been resigned. Director CAINE, Michael Harris, Sir has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director COLLIER, Mark has been resigned. Director GLEW, Steven Peter has been resigned. Director GREY, Jonathan Paul has been resigned. Director GRIMSEY, William has been resigned. Director HANKINS, Frederick Geoffrey has been resigned. Director HAYNES, Joseph Antony 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 KITSON, John Edward has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director NAPIER, John Alan has been resigned. Director NELSON, James Delbert has been resigned. Director PRICE, David William James has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director ROBINSON, Edward Christopher has been resigned. Director ROCKEFELLER, Rodman Clark has been resigned. Director ROLFE, Andrew John has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SKIPPER, Barry John has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director STEWART, Brian John, Sir 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 WILSON, Charles has been resigned. The company operates in "Dormant Company".


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: 04 June 2007
60 years old

Resigned Directors

Secretary
ANDREWS, Robert Mario John
Resigned: 07 February 1996
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
HUDSON, Philip John
Resigned: 16 October 2000
Appointed Date: 07 December 1999
Secretary
KERSLAKE, Rosaleen Clare
Resigned: 07 December 1999
Appointed Date: 07 February 1996
Secretary
PRENTIS, Jonathan Paul
Resigned: 30 May 2006
Appointed Date: 04 March 2005
Director
ACLAND, Antony Arthur, Sir
Resigned: 01 September 1999
95 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 15 July 1993
83 years old
Director
BUSBY, Adrian John
Resigned: 09 November 1998
Appointed Date: 03 April 1996
74 years old
Director
CAINE, Michael Harris, Sir
Resigned: 17 June 1993
98 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
GLEW, Steven Peter
Resigned: 26 June 2000
Appointed Date: 01 March 1999
68 years old
Director
GREY, Jonathan Paul
Resigned: 22 February 2005
Appointed Date: 15 June 2004
64 years old
Director
GRIMSEY, William
Resigned: 11 February 2005
Appointed Date: 30 January 2001
73 years old
Director
HANKINS, Frederick Geoffrey
Resigned: 07 May 1997
98 years old
Director
HAYNES, Joseph Antony
Resigned: 26 May 1994
95 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
KITSON, John Edward
Resigned: 14 January 1999
Appointed Date: 01 January 1994
70 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 26 June 2000
Appointed Date: 01 January 1998
83 years old
Director
NAPIER, John Alan
Resigned: 26 June 2000
Appointed Date: 28 September 1998
83 years old
Director
NELSON, James Delbert
Resigned: 06 August 1999
81 years old
Director
PRICE, David William James
Resigned: 26 June 2000
Appointed Date: 01 January 1998
78 years old
Director
QUARTANO, Ralph Nicholas
Resigned: 03 June 1998
98 years old
Director
ROBINSON, Edward Christopher
Resigned: 31 December 1997
89 years old
Director
ROCKEFELLER, Rodman Clark
Resigned: 05 June 1996
93 years old
Director
ROLFE, Andrew John
Resigned: 01 September 1998
Appointed Date: 01 January 1998
59 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 10 November 2000
Appointed Date: 28 September 1998
76 years old
Director
SIGURDSSON, Gunnar
Resigned: 22 March 2006
Appointed Date: 22 February 2005
56 years old
Director
SKIPPER, Barry John
Resigned: 31 December 1993
87 years old
Director
SMITH, Alan Keith Patrick
Resigned: 26 June 2000
Appointed Date: 01 November 1995
84 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 26 June 2000
Appointed Date: 01 November 1995
72 years old
Director
STEWART, Brian John, Sir
Resigned: 01 September 1999
Appointed Date: 22 April 1993
80 years old
Director
TAYLOR, Jonathan Francis
Resigned: 04 November 1998
90 years old
Director
THOMSON, Warren Oliver
Resigned: 22 February 2005
Appointed Date: 12 September 2002
Director
TURNER, David John
Resigned: 31 October 1993
80 years old
Director
WILSON, Charles
Resigned: 05 January 2001
Appointed Date: 20 November 1998
60 years old

GIANT BOOKER LIMITED Events

14 Oct 2016
Full accounts made up to 25 March 2016
28 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 62,177,016.25
27 Jun 2016
Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015
27 Jun 2016
Secretary's details changed for Mr Mark Chilton on 1 August 2015
04 Nov 2015
Full accounts made up to 27 March 2015
...
... and 240 more events
16 Jul 1993
Director's particulars changed
22 Jun 1993
Director resigned
21 Jun 1993
Ad 26/02/93-18/05/93 £ si [email protected]
21 Jun 1993
Ad 26/02/93-18/05/93 £ si [email protected]
21 Jun 1993
Ad 26/02/93-18/05/93 £ si [email protected]

GIANT BOOKER LIMITED Charges

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…

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