GIANT BOOKER LIMITED
Non-Trading
General Information
NAME
GIANT BOOKER LIMITED
COMPANY NUMBER
00065519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/03/1900
(124 years and 7 months old)
WEBSITE
http://booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
08/02/2005
16/02/2005
BOOKER LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BF LIMITED | Non-Trading | View Report |
| GIANT BOOKER LIMITED | Non-Trading | View Report |
| BOOKER CASH & CARRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIANT BOOKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIANT BOOKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIANT BOOKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
08/06/1988 - 08/06/1988 (0 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/05/1992 - Present (32 years and 5 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925234855) has left the board |
| 13/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 13/11/2018 | Mark Chilton (910967564) has left the board |
| 13/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925234855) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/07/2016 | Jonathan Paul Prentis (904894909) has left the board |
| 06/07/2016 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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