BOOKER PENSION TRUSTEES LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BOOKER PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELLINGBOROUGH and has the status: Active.
BOOKER PENSION TRUSTEES LIMITED was incorporated 67 years ago on 21/12/1956 and has the registered number: 00576008. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOOKER PENSION TRUSTEES LIMITED was incorporated 67 years ago on 21/12/1956 and has the registered number: 00576008. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOOKER PENSION TRUSTEES LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
This Company Originates in : United Kingdom
Previous trading names include:
BIG FOOD GROUP PENSIONS LIMITED (until 16/05/2006)
BIG FOOD GROUP PENSIONS LIMITED (until 16/05/2006)
ICELAND GROUP PENSIONS LIMITED (until 05/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN BLACKMUR | Dec 1964 | British | Director | 2015-06-04 | CURRENT |
ALAN DENZIL BOALER | Nov 1951 | British | Director | 2006-05-25 | CURRENT |
MR STUART JAMES HYSLOP | Aug 1972 | British | Director | 2023-04-11 | CURRENT |
SHIRLEY ELIZABETH JOHNSON | Jan 1955 | British | Director | 2018-11-22 | CURRENT |
SARAH LINDSEY LAWLER | Apr 1979 | British | Director | 2022-06-06 | CURRENT |
MR MATTHEW RIDGE | Jan 1974 | British | Director | 2015-07-03 | CURRENT |
MR PHILIP TRANTER | Feb 1957 | British | Director | 2011-05-26 | CURRENT |
ROBERT GOODCHILD | British | Secretary | 2005-06-24 | CURRENT | |
JANET MARSDEN | Nov 1953 | British | Director | 2001-05-02 UNTIL 2001-05-03 | RESIGNED |
ANDREW JULIEN KITCHING | Oct 1964 | British | Director | 2001-09-03 UNTIL 2019-03-01 | RESIGNED |
MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 1996-03-07 UNTIL 1998-06-23 | RESIGNED |
MARK COLLIER | Jul 1963 | British | Director | 2002-02-27 UNTIL 2005-11-30 | RESIGNED |
IAN KEILTY | Jul 1972 | British | Director | 2007-03-08 UNTIL 2015-07-03 | RESIGNED |
MR GERALD THOMAS JOHNSON | Aug 1960 | British | Director | 2001-09-03 UNTIL 2004-07-20 | RESIGNED |
SOPHIE EMMA KING | Jul 1965 | British | Director | 1997-01-01 UNTIL 1998-05-08 | RESIGNED |
MR JOHN REGINALD WALTON HUDDART | May 1926 | British | Director | RESIGNED | |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 2001-05-02 UNTIL 2001-11-08 | RESIGNED |
NOEL EDWARD HOLT | Nov 1929 | British | Director | RESIGNED | |
CHRISTOPHER BRUCE LEACH | Jul 1946 | British | Secretary | 2002-08-01 UNTIL 2005-06-24 | RESIGNED |
LESLEY CAROL SANDERS | Jan 1960 | Secretary | 2001-04-17 UNTIL 2002-07-31 | RESIGNED | |
LESLEY ANNIS MEREDITH | Secretary | 1999-03-08 UNTIL 2001-04-18 | RESIGNED | ||
MRS LESLEY ANNIS MEREDITH | Secretary | RESIGNED | |||
ANDREW CHARLES MILLER | Secretary | 1994-03-07 UNTIL 1999-03-06 | RESIGNED | ||
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | RESIGNED | |
MRS ADRIENNE SUSAN FLACK | May 1944 | British | Director | RESIGNED | |
MR RICHARD JUSTIN FARRINGTON SMITH | Sep 1961 | British | Director | 1999-09-29 UNTIL 2003-01-10 | RESIGNED |
JEFFREY GEORGE DAWSON | Nov 1943 | Director | 1993-09-27 UNTIL 1996-12-31 | RESIGNED | |
CATHY DAWSON | Sep 1967 | British | Director | 2006-07-18 UNTIL 2006-09-25 | RESIGNED |
GREGORY ROBERT HUTCHISON | Jun 1974 | South Africa | Director | 2001-09-03 UNTIL 2002-03-31 | RESIGNED |
MR ROBERT MARIO JOHN ANDREWS | May 1943 | Director | 1994-03-03 UNTIL 1996-03-07 | RESIGNED | |
LEONARD PETER CHAPMAN | Oct 1931 | British | Director | RESIGNED | |
MICHAEL JAMES CAMP | Feb 1960 | British | Director | 1999-07-06 UNTIL 2002-01-25 | RESIGNED |
SIR MICHAEL HARRIS CAINE | Jun 1927 | British | Director | RESIGNED | |
JAYNE KATHERINE BURRELL | Nov 1974 | British | Director | 2004-07-20 UNTIL 2005-04-01 | RESIGNED |
ALAN DENZIL BOALER | Nov 1951 | British | Director | 2003-03-05 UNTIL 2005-08-26 | RESIGNED |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | 2001-05-02 UNTIL 2001-09-04 | RESIGNED |
ALEXANDER BERRY | Feb 1943 | British | Director | 2002-03-31 UNTIL 2003-03-04 | RESIGNED |
MS DEBORAH KAY BAKER | Jan 1959 | British | Director | 1999-07-06 UNTIL 2001-02-02 | RESIGNED |
MRS SUZANNE GABRIELLE CHASE | Jul 1962 | Director | 2001-09-04 UNTIL 2001-11-12 | RESIGNED | |
LAWRENCE RICHARD ARBOS | Aug 1964 | British | Director | 2006-11-29 UNTIL 2023-03-31 | RESIGNED |
CHRISTOPHER BRUCE LEACH | Jul 1946 | British | Director | RESIGNED | |
STEPHEN NICHOLAS ALLEN | Feb 1966 | British | Director | 2004-07-20 UNTIL 2005-05-31 | RESIGNED |
MR DAVID MICHAEL ANTHONY | May 1941 | British | Director | 2007-09-01 UNTIL 2011-05-26 | RESIGNED |
MARK CHILTON | Dec 1962 | British | Director | 2005-09-21 UNTIL 2006-07-18 | RESIGNED |
MARK CHARLESWORTH | Dec 1958 | British | Director | 2001-05-02 UNTIL 2004-12-17 | RESIGNED |
JOHN COVER | Jul 1947 | British | Director | 2001-09-03 UNTIL 2006-03-01 | RESIGNED |
JANET MARSDEN | Nov 1953 | British | Director | 2001-09-03 UNTIL 2005-05-03 | RESIGNED |
GLEN ALEXANDER LOW | Dec 1962 | British | Director | 1997-01-01 UNTIL 2002-03-31 | RESIGNED |
JOHN DEREK LAW | May 1957 | British | Director | 2001-11-08 UNTIL 2005-09-21 | RESIGNED |
MRS BARBERA ANNE LOCKE | May 1939 | British | Director | RESIGNED |