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BOOKER CASH & CARRY LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05355306
- 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
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Giant Booker Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOKER LIMITED
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-26
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
✓
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BOOKER CASH & CARRY LIMITED Company Description
- BOOKER CASH & CARRY LIMITED is a ltd registered in United Kingdom with the Company reg no 05355306. Its current trading status is "live". It was registered 2005-02-07. 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 31/03/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at Equity House .
Get BOOKER CASH & CARRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booker Cash & Carry Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 2005-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOOKER CASH & CARRY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05355306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05355306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05355306#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 (2024-02-07) - CS01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-11-07) - AP04
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-04) - TM02
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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accounts-with-accounts-type-dormant (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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legacy (2011-08-03) - MG02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-24) - TM01
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termination-secretary-company-with-name (2010-11-24) - TM02
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appoint-person-director-company-with-name (2010-11-24) - AP01
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2007-08-28) - 288a
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legacy (2007-02-16) - 363a
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legacy (2006-02-21) - 363a
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legacy (2006-03-28) - 288b
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legacy (2006-05-26) - 288a
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legacy (2005-02-23) - 287
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incorporation-company (2005-02-07) - NEWINC
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legacy (2005-02-23) - 225
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resolution (2005-02-23) - RESOLUTIONS
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memorandum-articles (2005-02-23) - MEM/ARTS
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legacy (2005-02-23) - 123
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legacy (2005-03-04) - 395
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legacy (2005-03-07) - 288a
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legacy (2005-09-22) - 288a
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-10) - 287
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legacy (2005-06-25) - 288a
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certificate-change-of-name-company (2005-06-27) - CERTNM
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legacy (2005-07-09) - 287
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legacy (2005-02-23) - 288b
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legacy (2005-09-22) - 288b
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certificate-change-of-name-company (2005-02-18) - CERTNM
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legacy (2005-03-10) - 155(6)a
