Active
Company Information for BOOKER DIRECT LIMITED
Equity House, Irthlingborough Road, Wellingborough, NORTHANTS, NN8 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BOOKER DIRECT LIMITED | ||
Legal Registered Office | ||
Equity House Irthlingborough Road Wellingborough NORTHANTS NN8 1LT Other companies in NN8 | ||
Previous Names | ||
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Company Number | 04004640 | |
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Company ID Number | 04004640 | |
Date formed | 2000-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-25 | |
Account next due | 2025-11-26 | |
Latest return | 2024-05-28 | |
Return next due | 2025-06-11 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 18:50:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
||
JONATHAN PAUL PRENTIS |
||
CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN MINDHAM |
Company Secretary | ||
MARK TERENCE AYLWIN |
Director | ||
SIMON JOHN MINDHAM |
Director | ||
RICHARD SIDNEY ROSE |
Director | ||
LYNETTE ANNE WATTS |
Director | ||
DOUGLAS JOHN GURR |
Director | ||
IAN ELLIS FRASER |
Director | ||
DAVID JOHN MORRISON |
Director | ||
CHRISTOPHER IAN BRIAN MYNOTT PHILP |
Director | ||
COLIN DEVERELL SMITH |
Director | ||
MARK RICHARD DAVID SUMMERHAYES |
Director | ||
ALISTAIR BENEDICT CAIRNS |
Director | ||
PETER CLIVE WHITTALL |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKER FINANCE LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER GROUP LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
BOOKER MCCONNELL ENGINEERING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
IRTH (19) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2002-12-18 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-05-26 | Active | |
GIANT MIDCO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-12-10 | Active | |
BOOKER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1924-04-17 | Active | |
BF LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2001-12-14 | Active | |
GIANT BIDCO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-12-10 | Active | |
THE BIG FOOD GROUP LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1900-03-29 | Active | |
BUDGENS PENSION TRUSTEES LIMITED | Director | 2016-01-16 | CURRENT | 1948-11-22 | Dissolved 2016-11-15 | |
PROVENANCE TOO LIMITED | Director | 2014-04-04 | CURRENT | 2008-12-16 | Dissolved 2016-04-19 | |
IRTH (14) LIMITED | Director | 2011-10-06 | CURRENT | 2010-06-11 | Dissolved 2015-12-03 | |
BOOKER EBT LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
LEOVIC LIMITED | Director | 2010-10-13 | CURRENT | 1963-06-27 | Liquidation | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
BOOKER INTERNATIONAL, LLC. | Director | 2006-10-30 | CURRENT | 2006-10-11 | Converted / Closed | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2005-06-08 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Director | 2005-06-08 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
IRTH (19) LIMITED | Director | 2005-06-08 | CURRENT | 2002-12-18 | Active | |
GIANT MIDCO LIMITED | Director | 2005-06-08 | CURRENT | 2004-12-10 | Active | |
BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1924-04-17 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2005-06-08 | CURRENT | 1997-10-03 | Active | |
BF LIMITED | Director | 2005-06-08 | CURRENT | 2001-12-14 | Active | |
GIANT BIDCO LIMITED | Director | 2005-06-08 | CURRENT | 2004-12-10 | Active | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
IRTH (19) LIMITED | Director | 2008-07-09 | CURRENT | 2002-12-18 | Active | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2007-06-04 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Director | 2007-06-04 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
GIANT MIDCO LIMITED | Director | 2007-06-04 | CURRENT | 2004-12-10 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2007-06-04 | CURRENT | 1997-10-03 | Active | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
GIANT BOOKER LIMITED | Director | 2007-06-04 | CURRENT | 1900-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/02/24 | ||
Director's details changed for Mr Andrew David Yaxley on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/02/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/02/22 | |
RP04AP01 | Second filing of director appointment of Paul Whyte | |
DIRECTOR APPOINTED MR JONNY MCQUARRIE | ||
ANNOTATION | Annotation | |
DIRECTOR APPOINTED MS REBECCA MALLOWS | ||
DIRECTOR APPOINTED MR PAUL WYTE | ||
AP01 | DIRECTOR APPOINTED MS REBECCA MALLOWS | |
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES HYSLOP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES HYSLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/03/20 | |
AP01 | DIRECTOR APPOINTED MR COLM JOHNSON | |
AP01 | DIRECTOR APPOINTED HELEN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
AP02 | Appointment of Tesco Secretaries Limited as director on 2018-10-26 | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040046400015 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 507684 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
RES13 | Resolutions passed:Revolving facility agreement approved. The directors of the company be and are hereby empowered, authorised and directed to complete and enter into the document to which the company is or is to become a party and to make any amendmen... | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 507684 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 507684 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040046400015 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PRENTIS / 01/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/06/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/03/12 STATEMENT OF CAPITAL GBP 507684 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/12 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 28/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
RES13 | APPROVAL OF FACILITY AGREEMENT 28/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 10/10/08 GBP SI 25000000@0.01=250000 GBP IC 257684/507684 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 30/06/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT RTC 28/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BLUE HEATH DIRECT LIMITED CERTIFICATE ISSUED ON 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 132 UPPER STREET, ISLINGTON, LONDON, N1 1QP | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1082357 | Active | Licenced property: HATFIELD BUSINESS PARK c/o BOOKER LTD FROBISHER WAY HATFIELD FROBISHER WAY GB AL10 9TR;DAVY CLOSE c/o BOOKER LTD PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH PARK FARM INDUSTRIAL ESTATE GB NN8 6XX. Correspondance address: PARK FARM INDUSTRIAL ESTATE 5 DAVY CLOSE WELLINGBOROUGH GB NN8 6XX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1082373 | Active | Licenced property: HAYDOCK INDUSTRIAL ESTATE HALL WOOD AVENUE HAYDOCK ST. HELENS HAYDOCK GB WA11 9WD. Correspondance address: PARK FARM INDUSTRIAL ESTATE 5 DAVY CLOSE WELLINGBOROUGH GB NN8 6XX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1082373 | Active | Licenced property: HAYDOCK INDUSTRIAL ESTATE HALL WOOD AVENUE HAYDOCK ST. HELENS HAYDOCK GB WA11 9WD. Correspondance address: PARK FARM INDUSTRIAL ESTATE 5 DAVY CLOSE WELLINGBOROUGH GB NN8 6XX |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
AN OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION TO A DEBENTURE DATED 17 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT ACCOUNT CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | PEDER SMEDVIG CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | WHITEHART PROPERTIES (OFFICES) LIMITED | |
DEBENTURE | Satisfied | PEDER SMEDVIG CAPITAL LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | PEDER SMEDVIG CAPITAL LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | PEDER SMEDVIG CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | PEDER SMEDVIG CAPITAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BOOKER DIRECT LIMITED are:
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. |