GIANT BOOKER LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
GIANT BOOKER LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
GIANT BOOKER LIMITED was incorporated 124 years ago on 29/03/1900 and has the registered number: 00065519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
GIANT BOOKER LIMITED was incorporated 124 years ago on 29/03/1900 and has the registered number: 00065519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
GIANT BOOKER LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
This Company Originates in : United Kingdom
Previous trading names include:
BOOKER LIMITED (until 16/02/2005)
BOOKER LIMITED (until 16/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
MR DAVID WILLIAM JAMES PRICE | Jun 1947 | British | Director | 1998-01-01 UNTIL 2000-06-26 | RESIGNED |
JOHN ALAN NAPIER | Aug 1942 | British | Director | 1998-09-28 UNTIL 2000-06-26 | RESIGNED |
CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 1995-11-01 UNTIL 2000-06-26 | RESIGNED |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 1995-11-01 UNTIL 2000-06-26 | RESIGNED |
MR BARRY JOHN SKIPPER | Jun 1938 | British | Director | RESIGNED | |
SIR BRIAN JOHN STEWART | Apr 1945 | British | Director | 1993-04-22 UNTIL 1999-09-01 | RESIGNED |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 1998-09-28 UNTIL 2000-11-10 | RESIGNED |
ANDREW JOHN ROLFE | Jul 1966 | British South African | Director | 1998-01-01 UNTIL 1998-09-01 | RESIGNED |
MR RODMAN CLARK ROCKEFELLER | Apr 1932 | American | Director | RESIGNED | |
MR EDWARD CHRISTOPHER ROBINSON | Jul 1936 | British | Director | RESIGNED | |
RALPH NICHOLAS QUARTANO | Aug 1927 | British Greek | Director | RESIGNED | |
WARREN OLIVER THOMSON | British | Director | 2002-09-12 UNTIL 2005-02-22 | RESIGNED | |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2005-06-08 UNTIL 2018-10-26 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2005-02-22 UNTIL 2006-03-22 | RESIGNED |
MR CHARLES ALEXANDER WILSON | Jul 1965 | British | Director | 1998-11-20 UNTIL 2001-01-05 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Secretary | 2005-03-04 UNTIL 2006-05-30 | RESIGNED |
MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Secretary | 1996-02-07 UNTIL 1999-12-07 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Secretary | 1999-12-07 UNTIL 2000-10-16 | RESIGNED |
MARK CHILTON | Dec 1962 | British | Secretary | 2006-05-10 UNTIL 2018-10-26 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | Secretary | 2001-09-04 UNTIL 2005-03-04 | RESIGNED | |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2000-10-13 UNTIL 2001-09-04 | RESIGNED |
MR ROBERT MARIO JOHN ANDREWS | May 1943 | Secretary | RESIGNED | ||
SIR MICHAEL HARRIS CAINE | Jun 1927 | British | Director | RESIGNED | |
MR GERALD THOMAS JOHNSON | Aug 1960 | British | Director | 2001-03-20 UNTIL 2005-02-22 | RESIGNED |
HANS KRISTIAN HUSTAD | May 1949 | Norwegian | Director | 2005-02-22 UNTIL 2007-06-04 | RESIGNED |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-01-30 UNTIL 2005-02-22 | RESIGNED |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | RESIGNED | |
MR FREDERICK GEOFFREY HANKINS | Dec 1926 | British | Director | RESIGNED | |
MR WILLIAM GRIMSEY | Jan 1952 | British | Director | 2001-01-30 UNTIL 2005-02-11 | RESIGNED |
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 1994-01-01 UNTIL 1999-01-14 | RESIGNED |
JONATHAN PAUL GREY | Jun 1961 | British | Director | 2004-06-15 UNTIL 2005-02-22 | RESIGNED |
MARK COLLIER | Jul 1963 | British | Director | 2002-02-28 UNTIL 2005-02-22 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | Director | 2002-10-21 UNTIL 2005-02-22 | RESIGNED | |
JONATHAN FRANCIS TAYLOR | Aug 1935 | British | Director | RESIGNED | |
MR ADRIAN JOHN BUSBY | Apr 1951 | British | Director | 1996-04-03 UNTIL 1998-11-09 | RESIGNED |
CHARLES JOHN BOWEN | Dec 1941 | British | Director | 1993-07-15 UNTIL 1998-10-08 | RESIGNED |
SIR ANTONY ARTHUR ACLAND | Mar 1930 | British | Director | RESIGNED | |
STEVEN PETER GLEW | May 1957 | British | Director | 1999-03-01 UNTIL 2000-06-26 | RESIGNED |
EWEN CAMERON STEWART MACPHERSON | Jan 1942 | British | Director | 1998-01-01 UNTIL 2000-06-26 | RESIGNED |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2005-02-22 UNTIL 2006-03-27 | RESIGNED |
MR JAMES DELBERT NELSON | Apr 1944 | American | Director | RESIGNED | |
MR CHARLES WILSON | Jul 1965 | British | Director | 2007-06-04 UNTIL 2021-02-26 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booker Wholesale Holdings Limited | 2020-01-21 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bf Limited | 2016-04-06 - 2020-01-21 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |