BOOKER LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BOOKER LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER LIMITED was incorporated 100 years ago on 17/04/1924 and has the registered number: 00197380. The accounts status is FULL and accounts are next due on 26/11/2024.
BOOKER LIMITED was incorporated 100 years ago on 17/04/1924 and has the registered number: 00197380. The accounts status is FULL and accounts are next due on 26/11/2024.
BOOKER LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
This Company Originates in : United Kingdom
Previous trading names include:
BOOKER CASH & CARRY LTD (until 27/06/2005)
BOOKER CASH & CARRY LTD (until 27/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONNY MCQUARRIE | Feb 1975 | British | Director | 2022-09-02 | CURRENT |
HELEN WILLIAMS | May 1972 | British | Director | 2020-02-28 | CURRENT |
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MS REBECCA MALLOWS | Feb 1967 | British | Director | 2022-09-02 | CURRENT |
MS SHEILA GALLAGHER | Mar 1970 | British | Director | 2022-09-02 | CURRENT |
ROBERT MUIR | Jan 1939 | British | Director | RESIGNED | |
RICHARD GAY MAUDE-ROXBY | Jun 1947 | British | Director | RESIGNED | |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2005-02-22 UNTIL 2006-03-27 | RESIGNED |
MR DOMINIC PAUL MORREY | Oct 1968 | British | Director | 2020-02-28 UNTIL 2022-02-28 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2005-06-08 UNTIL 2018-10-26 | RESIGNED |
MR ANDREW RONALD MULDOON | Mar 1960 | Scottish | Director | 2020-02-28 UNTIL 2022-09-02 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-02-22 UNTIL 2006-03-22 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 1996-09-03 UNTIL 1998-10-23 | RESIGNED |
ROY NICHOLSON | Jul 1947 | British | Director | 1995-08-07 UNTIL 1999-03-29 | RESIGNED |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 1998-11-09 UNTIL 2000-11-10 | RESIGNED |
MR GERALD THOMAS JOHNSON | Aug 1960 | British | Director | 2001-03-20 UNTIL 2005-02-22 | RESIGNED |
PETER THOMAS MCDONALD | Aug 1955 | British | Director | 1993-02-16 UNTIL 1994-07-04 | RESIGNED |
RAYMOND JOHN MOORE | Jul 1946 | British | Director | 1993-02-16 UNTIL 1994-07-04 | RESIGNED |
JOHN ALAN NAPIER | Aug 1942 | British | Director | 1998-11-09 UNTIL 2000-09-14 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2000-10-13 UNTIL 2001-09-04 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Secretary | 2001-09-04 UNTIL 2005-03-04 | RESIGNED |
JEFFREY GEORGE DAWSON | Nov 1943 | Secretary | RESIGNED | ||
CHRISSI ROBERTA EVANS | Sep 1962 | British | Secretary | 1997-03-31 UNTIL 1999-08-18 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Secretary | 1999-12-16 UNTIL 2000-10-16 | RESIGNED |
SHIRLEY ELIZABETH JOHNSON | British | Secretary | 1999-08-19 UNTIL 1999-12-16 | RESIGNED | |
MARK CHILTON | Dec 1962 | British | Secretary | 2006-05-10 UNTIL 2018-10-26 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Secretary | 2005-03-04 UNTIL 2006-05-10 | RESIGNED |
SHAUN BIRRELL | Feb 1957 | British | Director | 1999-09-20 UNTIL 2005-02-22 | RESIGNED |
MR ANTHONY MILES HARRISON | May 1943 | British | Director | RESIGNED | |
MR WILLIAM GRIMSEY | Jan 1952 | British | Director | 2001-01-30 UNTIL 2005-02-11 | RESIGNED |
JOHN MICHAEL FLEXEN | Aug 1961 | British | Director | 1998-08-13 UNTIL 2000-01-04 | RESIGNED |
MARK COLLIER | Jul 1963 | British | Director | 2002-02-28 UNTIL 2005-02-22 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | British | Director | 2002-10-21 UNTIL 2005-02-22 | RESIGNED |
MICHAEL JAMES CAMP | Feb 1960 | British | Director | 1994-07-04 UNTIL 2002-01-25 | RESIGNED |
MR ADRIAN JOHN BUSBY | Apr 1951 | British | Director | RESIGNED | |
MR STEPHEN HOGAN | Jun 1961 | British | Director | 1999-12-21 UNTIL 2005-02-22 | RESIGNED |
STEPHEN MITCHELL BUCK | Oct 1957 | British | Director | 1998-02-02 UNTIL 1999-03-01 | RESIGNED |
KENNETH JAMES BOOTYMAN | Jul 1947 | British | Director | 1993-02-16 UNTIL 2002-08-16 | RESIGNED |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-01-30 UNTIL 2005-02-22 | RESIGNED |
MS DEBORAH KAY BAKER | Jan 1959 | British | Director | 1999-03-03 UNTIL 2001-01-25 | RESIGNED |
CHARLES JOHN BOWEN | Dec 1941 | British | Director | 1993-11-01 UNTIL 1998-10-08 | RESIGNED |
ALISON MARY HOLT | Nov 1946 | British | Director | 1993-02-16 UNTIL 1995-05-31 | RESIGNED |
MICHAEL JOHN GLAVIN | Sep 1946 | British | Director | 1993-11-23 UNTIL 1999-07-31 | RESIGNED |
HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2005-02-22 UNTIL 2007-06-04 | RESIGNED |
PROFESSOR STEVEN MICHAEL SHARP | Jul 1950 | British | Director | 1999-03-08 UNTIL 2001-03-02 | RESIGNED |
BRYN SATHERLEY | Jan 1961 | British | Director | 1999-02-15 UNTIL 2001-03-20 | RESIGNED |
MR JOHN JULIUS RATNAGE | Jun 1936 | British | Director | 1993-02-16 UNTIL 1993-07-30 | RESIGNED |
MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 2000-12-17 UNTIL 2001-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booker Wholesale Holdings Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |