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The Open Database Of The Corporate World

A.BOOKER & SON LIMITED

Company Number
00555871
Status
Active
Incorporation Date
13 October 1955 (about 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
  • 55209: Other holiday and other collective accommodation (not including holiday centres and villages or youth hostels) n.e.c. (UK SIC Classification 2007)
  • 68209: 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)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (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
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
2011-01-14 Termination of appointment of secretary Termination of appointment of Valerie Booker as a secretary details
2011-01-14 Annual Return Annual return made up to 2010-12-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68209 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
55209 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 November 15 2017

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