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 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
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 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 |