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BOOKER GROUP PLC

Company Number
05145685
Status
Active
Incorporation Date
4 June 2004 (almost 12 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Equity House
    Irthlingborough Road
  • Wellingborough
  • NN8 1LT
  • Northants
  • United Kingdom
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2015-03-27
Previous Names
  • BLUEHEATH HOLDINGS PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2016 (UK Crown Copyright)

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...

Filings alpha

Filing Date Title Description
2016-04-04 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-31 details
2016-03-03 Annual Accounts Group of companies' accounts made up to 2015-03-27 details
2016-03-03 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-01 details
2016-02-01 Return of allotment of shares Statement of capital following an allotment of shares on 2016-01-31 details
2016-01-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-09-29 details
2016-01-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-30 details
2016-01-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-31 details
2016-01-15 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-07-20 details
2015-12-10 Appointment of director Appointment of Mr Gary William Hughes as a director on 2015-12-03 details
2015-10-01 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-06-04 details
2015-09-07 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-09-07 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-08-13 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-20 details
2015-08-13 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-20 details
2015-08-12 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-04-29 details
2015-08-12 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-04-29 details
2015-08-06 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-30 details
2015-08-06 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-20 details
2015-08-06 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-30 details
2015-08-06 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-20 details

Industry codes alpha

Code Description Code scheme
46900 Non-specialised wholesale trade 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 April 8 2016

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