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GIANT BOOKER LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00065519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Managing Directors
- BANDEV, Veselin
- YAXLEY, Andrew David
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-03-29
- Age Of Company 1900-03-29 124 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Booker Wholesale Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKER LIMITED
- Filing of Accounts
- Due Date: 2023-11-26
- Last Date: 2022-02-27
✓
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
✓
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GIANT BOOKER LIMITED Company Description
- GIANT BOOKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00065519. Its current trading status is "live". It was registered 1900-03-29. It was previously called BOOKER LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at Equity House .
Get GIANT BOOKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giant Booker Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 1900-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIANT BOOKER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00065519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00065519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00065519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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resolution (2022-11-23) - RESOLUTIONS
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legacy (2022-11-23) - CAP-SS
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accounts-with-accounts-type-full (2021-10-22) - AA
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2015-11-04) - AA
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-10-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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keyboard_arrow_right 2011
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legacy (2011-07-12) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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legacy (2011-08-03) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-full (2010-01-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 288c
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-03) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-08-30) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288b
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-03-30) - 288b
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legacy (2006-05-26) - 288b
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legacy (2006-06-16) - 363a
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legacy (2006-06-16) - 353
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legacy (2006-05-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-07) - 288b
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legacy (2005-03-04) - 395
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legacy (2005-03-07) - 288a
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memorandum-articles (2005-02-24) - MEM/ARTS
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legacy (2005-04-01) - 288b
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certificate-change-of-name-company (2005-02-16) - CERTNM
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certificate-re-registration-public-limited-company-to-private (2005-02-08) - CERT10
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re-registration-memorandum-articles (2005-02-08) - MAR
-
legacy (2005-02-08) - 53
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resolution (2005-02-08) - RESOLUTIONS
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legacy (2005-02-21) - 288b
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legacy (2005-06-23) - 363s
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legacy (2005-03-10) - 155(6)b
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resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-07-09) - 287
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legacy (2005-06-25) - 288a
-
legacy (2005-06-14) - 288b
-
legacy (2005-04-08) - 288a
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resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-10) - 155(6)a
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auditors-resignation-company (2005-03-08) - AUD
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resolution (2005-03-10) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288a
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-08-16) - AA
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keyboard_arrow_right 2003
-
legacy (2003-06-30) - 363s
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accounts-with-accounts-type-full (2003-09-23) - AA
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auditors-resignation-company (2003-04-14) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288c
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-07) - 288a
-
legacy (2002-07-11) - 363s
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resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-05-14) - 288a
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legacy (2002-05-07) - 288c
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-
legacy (2001-09-20) - 288a
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legacy (2001-02-13) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-03-30) - 288a
-
legacy (2001-07-10) - 363s
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auditors-resignation-company (2001-10-15) - AUD
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accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-02-12) - 288a
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legacy (2001-09-20) - 288b
-
legacy (2001-01-16) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288b
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legacy (2000-10-23) - 287
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legacy (2000-02-16) - 288c
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legacy (2000-06-16) - 363s
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auditors-resignation-company (2000-11-20) - AUD
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full-group (2000-09-05) - AA
-
legacy (2000-11-16) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-21) - 288b
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resolution (1999-02-18) - RESOLUTIONS
-
legacy (1999-03-11) - 288a
-
legacy (1999-07-07) - 363s
-
legacy (1999-09-20) - 288b
-
legacy (1999-03-15) - 288b
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accounts-with-accounts-type-full-group (1999-10-04) - AA
-
legacy (1999-12-06) - 287
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-13) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-06-23) - 363s
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-11) - 288a
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legacy (1998-01-13) - 288b
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resolution (1998-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-06-23) - AA
-
legacy (1998-07-15) - 353a
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-11-11) - 288b
-
legacy (1998-11-17) - 288b
-
legacy (1998-12-09) - 225
-
legacy (1998-12-24) - 353a
-
legacy (1998-12-24) - 190a
-
legacy (1998-09-07) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-03-05) - 88(3)
-
legacy (1997-03-05) - 88(2)O
-
legacy (1997-02-21) - 88(2)P
-
legacy (1997-01-06) - 88(2)P
-
legacy (1997-01-26) - 88(3)
-
legacy (1997-01-15) - 88(2)P
-
legacy (1997-01-26) - 88(2)O
-
legacy (1997-01-09) - 88(2)R
-
legacy (1997-03-13) - 88(3)
-
legacy (1997-03-13) - 88(2)O
-
legacy (1997-02-07) - 88(2)P
-
resolution (1997-06-04) - RESOLUTIONS
-
legacy (1997-05-14) - 288b
-
legacy (1997-07-21) - 363s
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-08-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
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keyboard_arrow_right 1996
-
resolution (1996-04-18) - RESOLUTIONS
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-14) - 288
-
legacy (1996-05-17) - 88(2)R
-
legacy (1996-04-23) - 288
-
legacy (1996-04-18) - 353
-
legacy (1996-02-16) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-01-22) - 88(2)R
-
legacy (1996-01-11) - 88(2)R
-
legacy (1996-04-18) - 353a
-
accounts-with-accounts-type-full-group (1996-05-20) - AA
-
legacy (1996-07-10) - 363s
-
legacy (1996-12-15) - 88(2)R
-
memorandum-articles (1996-12-10) - MEM/ARTS
-
resolution (1996-12-10) - RESOLUTIONS
-
resolution (1996-10-15) - RESOLUTIONS
-
legacy (1996-07-28) - 88(2)R
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-11-05) - 287
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keyboard_arrow_right 1995
-
legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 88(2)R
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resolution (1995-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-11-17) - 88(2)R
-
legacy (1995-09-08) - 88(2)R
-
legacy (1995-11-13) - 288
-
legacy (1995-07-28) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-11-22) - 88(2)R
-
legacy (1994-11-09) - 88(2)R
-
auditors-resignation-company (1994-08-06) - AUD
-
legacy (1994-10-20) - 288
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-01-17) - 288
-
legacy (1994-01-24) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-05-18) - 88(2)R
-
legacy (1994-06-17) - 288
-
legacy (1994-06-29) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-05-28) - 88(2)R
-
resolution (1993-05-28) - RESOLUTIONS
-
resolution (1993-05-27) - RESOLUTIONS
-
legacy (1993-04-29) - 288
-
legacy (1993-03-08) - 88(2)R
-
legacy (1993-01-20) - 88(2)R
-
legacy (1993-06-16) - 363s
-
legacy (1993-06-21) - 88(2)R
-
legacy (1993-11-16) - 288
-
legacy (1993-09-12) - 88(2)R
-
legacy (1993-07-29) - 88(2)R
-
legacy (1993-07-20) - 288
-
legacy (1993-07-16) - 288
-
legacy (1993-06-22) - 288
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
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keyboard_arrow_right 1992
-
legacy (1992-03-19) - 88(2)R
-
legacy (1992-06-05) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-03-06) - 288
-
memorandum-articles (1992-01-10) - MEM/ARTS
-
legacy (1992-02-10) - 88(2)R
-
resolution (1992-06-09) - RESOLUTIONS
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-06-17) - 88(2)R
-
legacy (1992-12-03) - 88(2)R
-
legacy (1992-10-26) - 88(2)R
-
legacy (1992-08-20) - 88(2)R
-
legacy (1992-07-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-30) - AA
-
legacy (1992-06-30) - 363b
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keyboard_arrow_right 1991
-
legacy (1991-04-26) - 88(2)R
-
legacy (1991-04-03) - 88(2)R
-
resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-02-05) - 88(2)R
-
legacy (1991-02-21) - 88(2)R
-
legacy (1991-01-13) - 288
-
legacy (1991-06-25) - 363b
-
legacy (1991-03-13) - 123
-
accounts-with-accounts-type-full-group (1991-06-25) - AA
-
legacy (1991-07-25) - 88(2)R
-
resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-10-28) - 88(2)R
-
legacy (1991-08-23) - 88(3)
-
legacy (1991-08-23) - 88(2)O
-
legacy (1991-07-31) - 88(2)R
-
legacy (1991-08-12) - 88(2)P
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keyboard_arrow_right 1990
-
legacy (1990-06-06) - 88(2)R
-
legacy (1990-07-09) - 363
-
resolution (1990-06-28) - RESOLUTIONS
-
legacy (1990-06-27) - 288
-
resolution (1990-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-03-23) - 88(2)R
-
legacy (1990-03-05) - 88(2)R
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-01-23) - 88(2)R
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-08-07) - 88(2)R
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-11-07) - 288
-
legacy (1990-10-08) - 88(2)R
-
resolution (1990-08-22) - RESOLUTIONS
-
legacy (1990-08-20) - PROSP
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keyboard_arrow_right 1989
-
legacy (1989-02-24) - PUC 2
-
legacy (1989-05-04) - PUC 2
-
legacy (1989-03-30) - PUC 2
-
legacy (1989-01-16) - 288
-
legacy (1989-02-07) - PUC 2
-
legacy (1989-01-30) - 88(3)
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-06-05) - PUC 2
-
legacy (1989-06-15) - 363
-
legacy (1989-11-23) - 88(2)R
-
legacy (1989-11-03) - 88(2)R
-
legacy (1989-10-10) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-08-17) - 88(2)R
-
legacy (1989-07-07) - 88(2)R
-
legacy (1989-07-04) - PUC 2
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
legacy (1989-07-07) - 88(3)
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keyboard_arrow_right 1988
-
legacy (1988-06-06) - PUC 2
-
resolution (1988-06-15) - RESOLUTIONS
-
legacy (1988-06-27) - PUC 2
-
legacy (1988-01-04) - PUC 2
-
accounts-with-accounts-type-full-group (1988-07-12) - AA
-
legacy (1988-07-19) - PROSP
-
legacy (1988-07-12) - 363
-
legacy (1988-02-25) - 88(3)
-
legacy (1988-05-09) - PUC 2
-
legacy (1988-04-08) - PUC 2
-
legacy (1988-03-31) - PUC 2
-
legacy (1988-02-25) - 88(2)
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-02-04) - PUC 2
-
legacy (1988-07-26) - PUC 2
-
resolution (1988-08-24) - RESOLUTIONS
-
legacy (1988-08-16) - 88(2)
-
legacy (1988-12-09) - PUC 2
-
resolution (1988-12-09) - RESOLUTIONS
-
legacy (1988-12-08) - PUC 2
-
legacy (1988-08-16) - 88(3)
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certificate-capital-reduction-share-premium (1988-12-02) - CERT19
-
resolution (1988-12-02) - RESOLUTIONS
-
legacy (1988-11-02) - PUC 2
-
memorandum-articles (1988-10-13) - MEM/ARTS
-
legacy (1988-10-13) - PUC 2
-
legacy (1988-08-30) - 288
-
legacy (1988-08-23) - PUC 2
-
court-order (1988-11-30) - OC
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keyboard_arrow_right 1987
-
resolution (1987-07-16) - RESOLUTIONS
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legacy (1987-06-17) - PUC(U)
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legacy (1987-06-01) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-03-12) - PUC(U)
-
legacy (1987-02-27) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-07-21) - 363
-
accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-11-09) - PUC 2
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legacy (1987-08-05) - PUC(U)
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keyboard_arrow_right 1986
-
legacy (1986-06-03) - PUC(U)
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legacy (1986-06-27) - PUC(U)
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certificate-change-of-name-company (1986-07-01) - CERTNM
-
legacy (1986-07-01) - 363
-
accounts-with-accounts-type-full (1986-07-01) - AA
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legacy (1986-07-05) - 288
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legacy (1986-07-22) - PUC(U)
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legacy (1986-08-21) - PUC(U)
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legacy (1986-10-28) - PUC(U)
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legacy (1986-11-11) - PUC(U)
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legacy (1986-11-19) - PUC(U)
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legacy (1986-11-28) - 287
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legacy (1986-12-18) - PUC(U)
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legacy (1986-10-06) - PUC(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-16) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-24) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-22) - AA
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keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-06-07) - CERTNM
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keyboard_arrow_right 1900
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incorporation-company (1900-03-29) - NEWINC
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miscellaneous (1900-03-29) - MISC
