Company Information for BOOKER PENSION TRUSTEES LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
00576008
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BOOKER PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in NN8 | ||
Previous Names | ||
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Company Number | 00576008 | |
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Company ID Number | 00576008 | |
Date formed | 1956-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:25:39 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GOODCHILD |
||
LAWRENCE RICHARD ARBOS |
||
SHAUN BLACKMUR |
||
ALAN DENZIL BOALER |
||
ANDREW JULIEN KITCHING |
||
MATTHEW RIDGE |
||
EDWARD CHRISTOPHER ROBINSON |
||
PHILIP TRANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL ANTHONY |
Director | ||
CATHY DAWSON |
Director | ||
MARK CHILTON |
Director | ||
JOHN COVER |
Director | ||
MARK COLLIER |
Director | ||
ALAN DENZIL BOALER |
Director | ||
CHRISTOPHER BRUCE LEACH |
Company Secretary | ||
STEPHEN NICHOLAS ALLEN |
Director | ||
JAYNE KATHERINE BURRELL |
Director | ||
MARK CHARLESWORTH |
Director | ||
ALEXANDER BERRY |
Director | ||
RICHARD JUSTIN FARRINGTON SMITH |
Director | ||
LESLEY CAROL SANDERS |
Company Secretary | ||
MICHAEL JAMES CAMP |
Director | ||
SUZANNE GABRIELLE CHASE |
Director | ||
JOHN GRAHAM BERRY |
Director | ||
LESLEY ANNIS MEREDITH |
Company Secretary | ||
DEBORAH KAY BAKER |
Director | ||
ANDREW CHARLES MILLER |
Company Secretary | ||
MICHAEL HARRIS CAINE |
Director | ||
JOSEPH ANTONY HAYNES |
Director | ||
JEFFREY GEORGE DAWSON |
Director | ||
ROBERT MARIO JOHN ANDREWS |
Director | ||
LESLEY ANNIS MEREDITH |
Company Secretary | ||
LEONARD PETER CHAPMAN |
Director | ||
ADRIENNE SUSAN FLACK |
Director | ||
NOEL EDWARD HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Company Secretary | 2005-06-24 | CURRENT | 1997-10-03 | Active | |
HIGH STREET NEWS (KINGS LYNN) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
FESTIVAL TOO | Director | 2010-01-01 | CURRENT | 1990-11-13 | Active | |
PRAECON LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART JAMES HYSLOP | ||
AP01 | DIRECTOR APPOINTED MR STUART JAMES HYSLOP | |
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD ARBOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD ARBOS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED SARAH LINDSEY LAWLER | |
APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alan Denzil Boaler on 2021-06-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EMMA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIEN KITCHING | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHRISTOPHER ROBINSON | |
AP01 | DIRECTOR APPOINTED SHIRLEY ELIZABETH JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TRANTER / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RIDGE / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTOPHER ROBINSON / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIEN KITCHING / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENZIL BOALER / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHARD ARBOS / 12/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT GOODCHILD on 2017-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KEILTY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN BLACKMUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID REFFIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-25 | |
ANNOTATION | Clarification | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/05/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID REFFIN / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEILTY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENZIL BOALER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHARD ARBOS / 01/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY | |
AP01 | DIRECTOR APPOINTED MR PHILIP TRANTER | |
AR01 | 25/05/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/05/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 10/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 25/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/05/06 | |
CERTNM | COMPANY NAME CHANGED BIG FOOD GROUP PENSIONS LIMITED CERTIFICATE ISSUED ON 16/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 25/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ICELAND GROUP PENSIONS LIMITED CERTIFICATE ISSUED ON 05/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 | |
363s | ANNUAL RETURN MADE UP TO 25/05/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOOKER PENSION TRUSTEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |