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BOOKER GROUP PLC
- Company Number
- 05145685
- Status
- Active
- Incorporation Date
- 4 June 2004 (almost 9 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH
- NORTHANTS
- NN8 1LT
- SIC Codes
- 46.90 - Non-specialised wholesale trade
- Previous Names
- BLUEHEATH HOLDINGS PLC (2007-06-01)
- Directors/ Officers
- MARK CHILTON, secretary, 4 Jun 2007-
- inactive MARK AYLWIN, director, 1 Sep 2006- 4 Jun 2007
- KARAN FARIDOON BILIMORIA, director, 1 Dec 2007-
- ANDREW GRAHAM CRIPPS, director, 1 Dec 2007-
- inactive RICHARD ERIC FARR, director, 1 Jun 2009-18 May 2011
- GUY CHARLES FARRANT, director, 14 Oct 2010-
- STEWART CHARLES GILLILAND, director, 8 Dec 2010-
- KAREN ELISABETH DIND JONES, director, 4 Mar 2009-
- JONATHAN PAUL PRENTIS, director, 4 Jun 2007-
- RICHARD SIDNEY ROSE, director, 30 May 2006-
- BRYN SATHERLEY, director, 12 Nov 2008-
- CHARLES WILSON, director, 4 Jun 2007-
- inactive SIMON JOHN MINDHAM, director, 4 Jun 2004- 4 Jun 2007
- inactive BRYAN JOHN CHARLES DREW, director, 12 Nov 2008-25 Mar 2011
- inactive IAN ELLIS FRASER, director, 11 Jun 2004-31 Aug 2006
- inactive DOUGLAS JOHN GURR, director, 4 Jun 2004-31 Aug 2006
- inactive JOHN CLINTON HEWETT, director, 24 May 2005- 4 Jun 2007
- inactive HANS KRISTIAN HUSTAD, director, 4 Jun 2007- 9 Jul 2008
- inactive KEVIN JOHN LYON, director, 4 Jun 2007-27 May 2009
- inactive JAMES CAIRNS MCMAHON, director, 4 Jun 2007- 9 Jul 2008
- inactive DAVID JOHN MORRISON, director, 4 Jun 2004-31 Aug 2006
- inactive MARK HOWARD NAUGHTON RUMBO, director, 7 Jul 2006- 4 Jun 2007
- inactive COLIN DEVERELL SMITH, director, 11 Jun 2004-31 Aug 2006
- inactive MARK RICHARD DAVID SUMMERHAYES, director, 11 Jun 2004-24 May 2005
- inactive LYNETTE ANNE WATTS, director, 28 Sep 2004-31 Dec 2006
- HELENA ANDREAS, director, 14 Nov 2012-
- inactive SIMON JOHN MINDHAM, secretary, 4 Jun 2004- 4 Jun 2007
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 4 Jun 2004- 4 Jun 2004
- inactive INSTANT COMPANIES LIMITED, nominated director, 4 Jun 2004- 4 Jun 2004
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BOOKER GROUP PLC
2 Apr 2013
22/03/13 STATEMENT OF CAPITAL GBP 17270905.6
27 Nov 2012
30/10/12 STATEMENT OF CAPITAL GBP 17256129.76
16 Nov 2012
DIRECTOR APPOINTED HELENA ANDREAS
16 Nov 2012
DIRECTOR APPOINTED HELENA ANDREAS
20 Sep 2012
31/07/12 STATEMENT OF CAPITAL GBP 17251703.08
20 Sep 2012
30/08/12 STATEMENT OF CAPITAL GBP 17252543.08
16 Aug 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
16 Aug 2012
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Add data (website, address, etc)
Company Addresses
Booker Ltd/Wellingborough, Booker Cash & Carry, Equity House, Irthlingborough Road, WELLINGBOROUGH, NN8 1LT, England
UK Health & Safety Notices
8 July 2009 F Bailey - Improvement Notice 302045280 for adequate information, instruction & training to Refit Managers involved in store refurbish...
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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