Active
Company Information for BOOKER WHOLESALE HOLDINGS LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BOOKER WHOLESALE HOLDINGS LIMITED | ||
Legal Registered Office | ||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in NN8 | ||
Previous Names | ||
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Company Number | 05137980 | |
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Company ID Number | 05137980 | |
Date formed | 2004-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2024 | |
Account next due | 26/11/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 16:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
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JONATHAN PAUL PRENTIS |
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CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS KRISTIAN HUSTAD |
Director | ||
KEVIN JOHN LYON |
Director | ||
JAMES CAIRNS MCMAHON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
JONATHAN PAUL PRENTIS |
Company Secretary | ||
ASLANG MAGNUSDOTTIR |
Company Secretary | ||
GUNNAR SIGURDSSON |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 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 DIRECT LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
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 | |
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 | |
LANGBOURNE INVESTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
LONDIS DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1999-07-06 | Dissolved 2016-03-22 | |
L.C. SEWARD & SONS LIMITED | Director | 2015-09-14 | CURRENT | 1973-03-21 | Dissolved 2016-03-22 | |
TELESHOP DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 1994-05-09 | Dissolved 2016-03-22 | |
TELESHOP TRADE LIMITED | Director | 2015-09-14 | CURRENT | 1994-03-23 | Dissolved 2016-03-22 | |
A M I PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
BUDGENS CARD SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2001-10-31 | Dissolved 2016-03-22 | |
BUDGENS DISTRIBUTION SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-08-14 | Dissolved 2016-03-22 | |
BUDGENS ESOP LIMITED | Director | 2015-09-14 | CURRENT | 1993-07-12 | Dissolved 2016-04-19 | |
BUDGENS JUPITER LIMITED | Director | 2015-09-14 | CURRENT | 1986-12-11 | Dissolved 2016-03-29 | |
BUDGENS QUEST LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-15 | Dissolved 2016-04-05 | |
CARTER AND SON (FARINGDON) LIMITED | Director | 2015-09-14 | CURRENT | 1959-05-06 | Dissolved 2016-03-29 | |
TELESHOP SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-01-15 | Dissolved 2016-04-12 | |
NEIGHBOURHOOD STORES LIMITED | Director | 2015-09-14 | CURRENT | 1983-03-01 | Dissolved 2016-11-15 | |
BUDGENS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1932-01-01 | Dissolved 2017-05-23 | |
BISHOP'S GROUP LIMITED | Director | 2015-09-14 | CURRENT | 1909-06-09 | Active | |
BUDGENS PROPERTY INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-04-04 | Active | |
BOOKER RETAIL PARTNERS (GB) LIMITED | Director | 2015-09-14 | CURRENT | 2007-12-28 | Active | |
LONDIS(HOLDINGS)LIMITED | Director | 2015-09-14 | CURRENT | 1959-10-16 | Active | |
MURDOCH NORTON LIMITED | Director | 2015-09-14 | CURRENT | 1955-04-30 | Active | |
LINNCO LIMITED | Director | 2015-09-14 | CURRENT | 1983-06-10 | Active | |
BUDGEN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1919-12-13 | Active | |
BUDGENS STORES LIMITED | Director | 2015-09-14 | CURRENT | 1962-05-28 | Active | |
BOOKER RETAIL LIMITED | Director | 2015-09-14 | CURRENT | 1927-05-09 | Active | |
FRESH FOOD TRADER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
MAKRO PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1976-08-18 | Active | |
MAKRO SELF SERVICE WHOLESALERS LIMITED | Director | 2013-04-22 | CURRENT | 1970-02-25 | Active | |
THE BIG FOOD GROUP LIMITED | Director | 2005-06-08 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1900-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 25/02/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/02/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/02/24 | ||
Audit exemption subsidiary accounts made up to 2024-02-25 | ||
Director's details changed for Mr Andrew David Yaxley on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-02-26 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, 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 26/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1NZ | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, 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 | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
AP02 | Appointment of Tesco Secretaries Limited as director on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
PSC05 | Change of details for Booker Group Plc as a person with significant control on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051379800004 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Wilson on 2015-08-01 | |
CH01 | Director's details changed for Mr Jonathan Paul Prentis on 2015-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHILTON on 2015-08-01 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 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 1 | |
AR01 | 26/05/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/03/14 STATEMENT OF CAPITAL GBP 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/03/14 | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
RES06 | REDUCE ISSUED CAPITAL 12/03/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES15 | CHANGE OF NAME 24/01/2014 | |
CERTNM | COMPANY NAME CHANGED GIANT TOPCO LIMITED CERTIFICATE ISSUED ON 03/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051379800004 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 26/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 26/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
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 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 26/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 | |
88(2)R | AD 04/05/07--------- £ SI 849@.01=8 £ IC 275912999/275913007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 19/05/06--------- £ SI 27624@.01 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/02/06--------- £ SI 67520@.01=675 £ IC 275912048/275912723 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05 | |
122 | £ NC 247750/225000 28/10/05 | |
123 | NC INC ALREADY ADJUSTED 28/10/05 | |
RES05 | NC DEC ALREADY ADJUSTED 28/10/05 | |
RES04 | £ NC 225000/285800000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/10/05--------- £ SI 4800@.01=48 £ IC 85112000/85112048 | |
88(2)R | AD 28/10/05--------- £ SI 50000000@1=50000000 £ IC 85112048/135112048 | |
88(2)R | AD 28/10/05--------- £ SI 85000000@1=85000000 £ IC 112000/85112000 | |
88(2)R | AD 28/10/05--------- £ SI 140800000@1=140800000 £ IC 135112048/275912048 | |
RES04 | £ NC 225000/285800000 28 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 135-137 NEW BOND STREET LONDON W1S 2TG | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 24/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | DIV 24/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/247750 24/02 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS TSB BANK PLC | ||
AN OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF PLEDGE OF SHARE CERTIFICATES | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) |
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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 WHOLESALE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOOKER WHOLESALE HOLDINGS 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. |