This company is commonly known as Booker Retail Limited. The company was founded 96 years ago and was given the registration number 00221722. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | BOOKER RETAIL LIMITED |
|---|---|---|
| Company Number | : | 00221722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1927 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 26 October 2018 | Active |
| Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 26 October 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 February 2021 | Active |
| 39 Malone Road, Woodley, Reading, RG5 3NL | Secretary | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 14 September 2015 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 25 October 2013 | Active |
| 39 Redwood Place, Beaconsfield, HP9 1RP | Secretary | 28 April 2006 | Active |
| 14 Saddlers Way, Burbage, Marlborough, SN8 3TX | Secretary | 19 January 1994 | Active |
| Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ | Secretary | 19 October 1999 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Secretary | 06 July 2007 | Active |
| Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP | Secretary | 14 April 1993 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Secretary | 22 April 2008 | Active |
| Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF | Director | 03 April 2000 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Director | - | Active |
| The Great Barn, Culverthorpe, Grantham, NG32 3NH | Director | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 25 October 2013 | Active |
| 39 Redwood Place, Beaconsfield, HP9 1RP | Director | 28 April 2006 | Active |
| 11 Hanover Close, St Botolphs View Barton Seagrave, Kettering, NN15 5UF | Director | 03 April 2000 | Active |
| Yew Tree Cottage Blackland, Calne, SN11 8PX | Director | 03 April 2000 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 14 September 2011 | Active |
| White Rose Cottage, Poplar Lane, Hurst Reading, RG10 0DJ | Director | 22 March 1995 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 28 February 2005 | Active |
| 8 Station Approach, Virginia Water, GU25 4DL | Director | - | Active |
| Mevissenstr 16, Koln, Germany, 50668 | Director | 06 September 1994 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 15 June 2006 | Active |
| High Trees, St Leonards Hill, Windsor, SL4 4AT | Director | 29 August 2000 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 11 October 2011 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Director | 06 July 2007 | Active |
| Mathon Court, Mathon, Malvern, SW3 5HJ | Director | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 14 September 2015 | Active |
| 18 Richmond Hill, Clifton, Bristol, BS8 1BA | Director | - | Active |
| Domstr 20, Koln, Germany, 50668 | Director | 03 June 1993 | Active |
| Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP | Director | - | Active |
| Ballinveltig, Curraheen, Carrigrohan, Ireland, IRISH | Director | 29 August 2000 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 12 September 2007 | Active |
| Booker Retail Partners (Gb) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Address | Change sail address company with new address. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-07 | Officers | Appoint corporate director company with name date. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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