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A.BOOKER & SON LIMITED

Company Number
00555871
Status
Active
Incorporation Date
13 October 1955 (over 62 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The William Booker Yard
    Walberton
  • Arundel
  • BN18 0PF
  • West Sussex
  • United Kingdom
Industry Codes
  • 55.20/9: Other holiday and other collective accommodation (not including holiday centres and villages or youth hostels) n.e.c. (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 55.20: Holiday and other short-stay accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-12-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Gail Karen Pilkington controls United Kingdom flag A.BOOKER & SON LIMITED (United Kingdom, 13 Oct 1955- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-27 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-22 with updates details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-02-05 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2016-01-06 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-08-24 Appointment of director Appointment of Mr Steven Pilkington as a director on 2015-08-18 details
2015-08-19 Termination of appointment of director Termination of appointment of Valerie Booker as a director on 2015-02-05 details
2015-02-05 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2015-01-20 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2014-02-03 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2014-01-22 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2013-01-24 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2013-01-17 Annual Return Annual return made up to 2012-12-22 with full list of shareholders details
2012-01-27 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2012-01-26 Annual Return Annual return made up to 2011-12-22 with full list of shareholders details
2012-01-10 Termination of appointment of director Termination of appointment of Carolyn Jane Booker as a director on 2011-08-09 details
2011-06-20 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-01-26 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2011-01-14 Appointment of secretary Appointment of Mrs Gail Karen Pilkington as a secretary details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
55.20/9 Other holiday and other collective accommodation (not including holiday centres and villages or youth hostels) n.e.c. UK SIC Classification 2007 details

* 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 30 2018

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