BOOKER RETAIL LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER RETAIL LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER RETAIL LIMITED was incorporated 96 years ago on 09/05/1927 and has the registered number: 00221722. The accounts status is DORMANT and accounts are next due on 26/11/2024.

BOOKER RETAIL LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

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:
MUSGRAVE UK LIMITED (until 16/09/2015)
MUSGRAVE RETAIL PARTNERS GB LIMITED (until 14/03/2008)
MUSGRAVE (UK) LIMITED (until 08/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MR. TIMOTHY KENNY Feb 1962 Irish Director 2005-02-28 UNTIL 2015-09-14 RESIGNED
MR MICHAEL JOHN TAYLOR Mar 1961 British Director 2002-10-04 UNTIL 2006-11-10 RESIGNED
DR FRANZ MARTIN SUCHAN Oct 1941 German Director 1997-07-02 UNTIL 2000-08-29 RESIGNED
MR PHILIP ANTHONY SMITH May 1955 British Director 2007-09-12 UNTIL 2010-11-18 RESIGNED
JOHN ALBRECHT VON SPRECKELEN Oct 1942 German Director RESIGNED
GRAHAM LAKIN RIGBY Oct 1941 Director RESIGNED
DIPL-KFM HANS REISCHL Dec 1939 German Director 1993-06-03 UNTIL 1994-09-06 RESIGNED
MR DEREK WILLIAM METHVEN PRETTY Nov 1947 British Director RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2015-09-14 UNTIL 2018-10-26 RESIGNED
DR COLIN BARRY PHIPPS Jul 1934 British Director RESIGNED
SEAMUS SCALLY Aug 1943 Irish Director 2000-08-29 UNTIL 2005-04-11 RESIGNED
CHRISTIAN DENIS LESLIE WILLIAMS Sep 1941 Danish Director RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Secretary 2008-04-22 UNTIL 2013-10-25 RESIGNED
GRAHAM LAKIN RIGBY Oct 1941 Secretary 1993-04-14 UNTIL 1994-01-19 RESIGNED
DAVID O'FLYNN May 1970 Irish Secretary 2007-07-06 UNTIL 2008-04-22 RESIGNED
MR RICHARD WARREN HARE Jun 1960 British Secretary 1999-10-19 UNTIL 2006-04-28 RESIGNED
CHRISTOPHER JOHN GRAY May 1947 Secretary 1994-01-19 UNTIL 1999-08-31 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Secretary 2006-04-28 UNTIL 2007-07-06 RESIGNED
MR. DAVID THOMAS CODD Secretary 2013-10-25 UNTIL 2015-09-14 RESIGNED
MR MARK CHILTON Secretary 2015-09-14 UNTIL 2018-10-26 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2011-09-14 UNTIL 2014-04-24 RESIGNED
CHRISTOPHER WILLIAM BOND Nov 1946 Secretary RESIGNED
STEVEN JOHN BACK Sep 1960 British Director 2000-04-03 UNTIL 2002-10-07 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Director RESIGNED
MR KEITH WILLIAM CLARKE Dec 1946 British Director RESIGNED
MR. DAVID THOMAS CODD Jan 1969 Irish Director 2013-10-25 UNTIL 2015-09-14 RESIGNED
AIDAN FINBAR DUNLEA Oct 1964 Director 2006-04-28 UNTIL 2007-07-06 RESIGNED
PETER BRIAN ELLIS Apr 1951 British Director 2000-04-03 UNTIL 2002-11-11 RESIGNED
CLIFFORD JAMES GOODMAN Apr 1951 British Director 2000-04-03 UNTIL 2004-12-31 RESIGNED
ALBERT CLIVE TAYLOR-CLAGUE Jan 1929 British Director RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2008-04-22 UNTIL 2013-10-25 RESIGNED
MR PETER ANTHONY SEAN LANE May 1944 British Director RESIGNED
DR HEINZ-OTTO LUHR Jan 1952 German Director 1994-09-06 UNTIL 1997-07-01 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2006-06-15 UNTIL 2015-09-14 RESIGNED
EOIN MCGETTIGAN Mar 1960 British Director 2000-08-29 UNTIL 2005-02-04 RESIGNED
MARTIN JOHN HYSON Oct 1949 British Director 1995-03-22 UNTIL 2008-04-22 RESIGNED
DAVID O'FLYNN May 1970 Irish Director 2007-07-06 UNTIL 2008-04-22 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Retail Partners (Gb) Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP'S GROUP LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BUDGENS NOMINEES LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CARTER AND SON (FARINGDON) LIMITED WELLINGBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
M REALISATIONS 2020 LIMITED LONDON ... FULL 47710 - Retail sale of clothing in specialised stores
L.C. SEWARD & SONS LIMITED WELLINGBOROUGH ENGLAND Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGENS DISTRIBUTION SERVICES LIMITED WELLINGBOROUGH ENGLAND Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER DIRECT LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
LOCAL CONVENIENCE STORES LIMITED IPSWICH Dissolved... FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUDGENS CARD SERVICES LIMITED WELLINGBOROUGH Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BF LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BOOKER CASH & CARRY LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
EUROPA BRANDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DRILLGREAT LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
MARKETING HALL OF LEGENDS NEWBURY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE BIG FOOD GROUP LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER RETAIL PARTNERS (GB) LIMITED WELLINGBOROUGH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS PENSION TRUSTEES NO.2 LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
EAU PROPERTIES LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PHOENIX HEALTH LLP WELLINGBOROUGH Active DORMANT None Supplied