BOOKER CASH & CARRY LIMITED
Non-Trading
General Information
NAME
BOOKER CASH & CARRY LIMITED
COMPANY NUMBER
05355306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
www.booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
18/02/2005
27/06/2005
BOOKER LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
15 Endeavour Way
London
London
SW19 8LG
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 |
|---|---|---|
| GIANT BOOKER LIMITED | Non-Trading | View Report |
| BOOKER CASH & CARRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKER CASH & CARRY 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 BOOKER CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER CASH & CARRY 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 (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 171 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
Director: 07/02/2005 - Present (19 years and 10 months) Secretary: 07/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 05/02/2019 | Charles Wilson (925465275) has left the board |
| 05/02/2019 | New Board Member Charles Wilson (920177372) Appointed |
| 01/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Charles Wilson (925465275) Appointed |
| 27/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 27/11/2018 | TESCO SECRETARIES LIMITED (925226029) has left the board |
| 09/11/2018 | Mark Chilton (910967564) has left the board |
| 09/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925226029) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 25/05/2016 | Lauren Katie House (920341524) has left the board |
| 25/05/2016 | New Board Member Mark Chilton (910967564) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/12/2015 | Lynne Sanderson (918341586) has left the board |
| 14/12/2015 | New Board Member Lauren Katie House (920341524) Appointed |
| 14/12/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 06/12/2013 | Laura Taylor (915591320) has left the board |
| 06/12/2013 | New Board Member Lynne Sanderson (918341586) Appointed |
| 06/12/2013 | Laura Taylor (915591329) has left the board |
| 01/07/2013 | New Accounts filed |
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