BOOKER PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BOOKER PENSION TRUSTEES LIMITED
COMPANY NUMBER
00576008
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/1956
(67 years and 10 months old)
WEBSITE
www.booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/03/2004
16/05/2006
BIG FOOD GROUP PENSIONS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIANT BOOKER LIMITED | Non-Trading | View Report |
| BOOKER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Sarah Lindsey Lawler (929723757) has left the board |
| 16/04/2024 | New Board Member Rebecca Mallows (929990764) Appointed |
Credit Risk Overview
Want to learn more about BOOKER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
25/05/2006 - 26/08/2005 (8 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2011 - Present (13 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/06/2015 - Present (9 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Sarah Lindsey Lawler (929723757) has left the board |
| 16/04/2024 | New Board Member Rebecca Mallows (929990764) Appointed |
| 29/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Stuart James Hyslop (926765915) Appointed |
| 21/04/2023 | Lawrence Richard Arbos (911741520) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Sarah Lindsey Lawler (929723757) Appointed |
| 24/06/2022 | Emma Taylor (925649741) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Emma Taylor (925649741) Appointed |
| 19/03/2019 | Andrew Julien Kitching (907794384) has left the board |
| 08/01/2019 | New Accounts filed |
| 11/12/2018 | Edward Christopher Robinson (900001221) has left the board |
| 10/12/2018 | New Board Member Shirley Elizabeth Johnson (925322960) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Matthew Ridge (920434101) Appointed |
| 21/01/2016 | Ian Keilty (912018296) has left the board |
| 25/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Board Member Shaun Blackmur (914959529) Appointed |
| 17/02/2015 | Stephen David Reffin (906502260) has left the board |
| 19/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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