BOOKER CASH & CARRY LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER CASH & CARRY LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER CASH & CARRY LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355306. The accounts status is DORMANT and accounts are next due on 26/11/2024.

BOOKER CASH & CARRY LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

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 LIMITED (until 27/06/2005)
ALNERY NO. 2491 LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MISS LAUREN KATIE HOUSE Mar 1988 British Director 2015-12-10 UNTIL 2016-05-23 RESIGNED
MARK CHILTON Dec 1962 British Secretary 2006-05-10 UNTIL 2010-11-15 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-08-18 UNTIL 2006-05-10 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Secretary 2005-02-18 UNTIL 2005-08-18 RESIGNED
LAURA TAYLOR Secretary 2010-11-15 UNTIL 2013-12-04 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-22 UNTIL 2007-06-04 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2007-06-04 UNTIL 2010-11-15 RESIGNED
MARK CHILTON Dec 1962 British Director 2016-05-23 UNTIL 2018-10-26 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2005-02-07 UNTIL 2005-02-18 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2010-11-15 RESIGNED
LYNNE SANDERSON Mar 1967 British Director 2013-12-04 UNTIL 2015-12-10 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-18 UNTIL 2006-03-22 RESIGNED
MRS LAURA TAYLOR May 1980 British Director 2010-11-15 UNTIL 2013-12-04 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2006-03-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2005-02-07 UNTIL 2005-02-18 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2005-02-07 UNTIL 2005-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giant Booker Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DF SUPPLIES LIMITED EDINBURGH Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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
IRTH (19) LIMITED WELLINGBOROUGH Active DORMANT 70100 - Activities of head offices
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company