BOOKER UNAPPROVED SCHEME TRUSTEES LTD - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER UNAPPROVED SCHEME TRUSTEES LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELLINGBOROUGH and has the status: Active.
BOOKER UNAPPROVED SCHEME TRUSTEES LTD was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444194. The accounts status is DORMANT and accounts are next due on 26/11/2024.

BOOKER UNAPPROVED SCHEME TRUSTEES LTD - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
ROBERT GOODCHILD British Secretary 2005-06-24 CURRENT
MRS SUZANNE GABRIELLE CHASE Jul 1962 Director 2001-09-04 UNTIL 2005-03-04 RESIGNED
ANDREW CHARLES MILLER British Secretary 1997-10-03 UNTIL 1999-03-06 RESIGNED
LESLEY ANNIS MEREDITH British Secretary 1999-03-07 UNTIL 2001-04-18 RESIGNED
LESLEY CAROL SANDERS British Secretary 2001-04-17 UNTIL 2002-08-31 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-03-07 UNTIL 2007-06-04 RESIGNED
MR ANDREW SIMON PRITCHARD Aug 1958 British Director 2000-10-14 UNTIL 2001-04-18 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2018-10-26 RESIGNED
JONATHAN FRANCIS TAYLOR Aug 1935 British Director 1997-10-03 UNTIL 1999-01-11 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director 1999-01-11 UNTIL 2000-08-31 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 1997-10-03 UNTIL 1999-12-21 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 1999-12-01 UNTIL 2000-10-13 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2001-01-31 UNTIL 2005-06-08 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Director 2000-09-01 UNTIL 2001-09-04 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2007-06-04 UNTIL 2021-02-26 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1997-10-03 RESIGNED
CHRISTOPHER BRUCE LEACH Jul 1946 British Secretary 2002-08-01 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Yaxley 2021-02-26 6/1967 Welwyn Garden City   Voting rights 50 to 75 percent
Mr Veselin Bandev 2018-10-26 11/1978 Wellingborough   Northamptonshire Voting rights 50 to 75 percent
Mr Charles Wilson 2016-04-06 - 2021-02-26 7/1965 Voting rights 50 to 75 percent
Mr Jonathan Paul Prentis 2016-04-06 - 2018-10-26 8/1961 Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BISHOP'S GROUP LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER MCCONNELL ENGINEERING LIMITED WELLINGBOROUGH Dissolved... DORMANT 2852 - General mechanical engineering
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS(HOLDINGS)LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
LEOVIC LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
MAKRO SELF SERVICE WHOLESALERS LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LINNCO LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
BOOKER DIRECT LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO HOLDING LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
BOOKER FINANCE LIMITED WELLINGBOROUGH Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
IRTH (19) LIMITED WELLINGBOROUGH Active DORMANT 70100 - Activities of head offices
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BOOKER CASH & CARRY LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company