Free data on 32M+ companies

Home > England & Wales Companies > BOOKER GROUP PLC
Company Information for

BOOKER GROUP PLC

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT,
Company Registration Number
05145685
Public Limited Company
Active

Company Overview

About Booker Group Plc
BOOKER GROUP PLC was founded on 2004-06-04 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOOKER GROUP PLC
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LT
Other companies in NN8
Previous Names
BLUEHEATH HOLDINGS PLC01/06/2007
Filing Information
Company Number05145685
Company ID Number05145685
Date formed2004-06-04
Country
Origin CountryUnited Kingdom
TypePublic Limited Company
CompanyStatusActive
Lastest accounts2016-03-25
Account next due2017-09-30
Latest return2017-06-04
Return next due2018-06-18
Type of accountsGROUP
Last monetmaster.ru update: 2017-06-23 22:10:00
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKER GROUP PLC

Company Officers of BOOKER GROUP PLC

Current Directors
Officer Role Date Appointed
HELENA ANDREAS
Director 2012-11-14
ANDREW GRAHAM CRIPPS
Director 2007-12-01
GUY CHARLES FARRANT
Director 2010-10-14
STEWART CHARLES GILLILAND
Director 2010-12-08
GARY WILLIAM HUGHES
Director 2015-12-03
KAREN ELISABETH DIND JONES
Director 2009-03-04
JONATHAN PAUL PRENTIS
Director 2007-06-04
CHARLES WILSON
Director 2007-06-04
MARK CHILTON
Company Secretary 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
KARAN FARIDOON BILIMORIA
Director 2007-12-01 2016-07-06
BRYN SATHERLEY
Director 2008-11-12 2016-04-01
RICHARD SIDNEY ROSE
Director 2006-05-30 2015-07-08
MARK TERENCE AYLWIN
Director 2009-11-09 2015-04-01
RICHARD ERIC FARR
Director 2009-06-01 2011-05-18
BRYAN JOHN CHARLES DREW
Director 2008-11-12 2011-03-25
KEVIN JOHN LYON
Director 2007-06-04 2009-05-27
HANS KRISTIAN HUSTAD
Director 2007-06-04 2008-07-09
JAMES CAIRNS MCMAHON
Director 2007-06-04 2008-07-09
MARK TERENCE AYLWIN
Director 2006-09-01 2007-06-04
JOHN CLINTON HEWETT
Director 2005-05-24 2007-06-04
SIMON JOHN MINDHAM
Director 2004-06-04 2007-06-04
MARK HOWARD NAUGHTON RUMBO
Director 2006-07-07 2007-06-04
SIMON JOHN MINDHAM
Company Secretary 2004-06-04 2007-06-04
LYNETTE ANNE WATTS
Director 2004-09-28 2006-12-31
IAN ELLIS FRASER
Director 2004-06-11 2006-08-31
DOUGLAS JOHN GURR
Director 2004-06-04 2006-08-31
DAVID JOHN MORRISON
Director 2004-06-04 2006-08-31
COLIN DEVERELL SMITH
Director 2004-06-11 2006-08-31
MARK RICHARD DAVID SUMMERHAYES
Director 2004-06-11 2005-05-24
INSTANT COMPANIES LIMITED
Nominated Director 2004-06-04 2004-06-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-04 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM CRIPPS HOWDEN JOINERY GROUP PLC Director 2015-12-01 CURRENT 1987-05-07 Active
ANDREW GRAHAM CRIPPS HOWDEN JOINERY GROUP PLC Director 2015-12-01 CURRENT 1987-05-07 Active
ANDREW GRAHAM CRIPPS BOPARAN HOLDINGS LIMITED Director 2011-11-16 CURRENT 1998-05-05 Active
STEWART CHARLES GILLILAND NATURES WAY FOODS LIMITED Director 2013-04-02 CURRENT 1994-02-09 Active
STEWART CHARLES GILLILAND SUTTON AND EAST SURREY WATER PLC Director 2010-11-26 CURRENT 1989-12-11 Active
KAREN ELISABETH DIND JONES CORBIN & KING HOLDINGS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES CORBIN & KING HOTEL GROUP LIMITED Director 2012-05-30 CURRENT 2003-04-18 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Liquidation
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BRICKS AND FUEL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
JONATHAN PAUL PRENTIS BUDGENS PENSION TRUSTEES LIMITED Director 2016-01-16 CURRENT 1948-11-22 Dissolved 2016-11-15
JONATHAN PAUL PRENTIS PROVENANCE TOO LIMITED Director 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS IRTH (14) LIMITED Director 2011-10-06 CURRENT 2010-06-11 Dissolved 2015-12-03
JONATHAN PAUL PRENTIS BOOKER EBT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JONATHAN PAUL PRENTIS RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
JONATHAN PAUL PRENTIS LEOVIC LIMITED Director 2010-10-13 CURRENT 1963-06-27 Liquidation
JONATHAN PAUL PRENTIS BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
JONATHAN PAUL PRENTIS BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
JONATHAN PAUL PRENTIS BOOKER INTERNATIONAL, LLC. Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
JONATHAN PAUL PRENTIS BOOKER MCCONNELL ENGINEERING LIMITED Director 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS GIANT BIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS GIANT MIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS IRTH (19) LIMITED Director 2005-06-08 CURRENT 2002-12-18 Active
JONATHAN PAUL PRENTIS BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2005-06-08 CURRENT 1997-10-03 Active
JONATHAN PAUL PRENTIS BOOKER LIMITED Director 2005-06-08 CURRENT 1924-04-17 Active
JONATHAN PAUL PRENTIS BF LIMITED Director 2005-06-08 CURRENT 2001-12-14 Active
CHARLES WILSON MAKRO HOLDING LIMITED Director 2013-04-22 CURRENT 2001-10-24 Active
CHARLES WILSON RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
CHARLES WILSON BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
CHARLES WILSON IRTH (19) LIMITED Director 2008-07-09 CURRENT 2002-12-18 Active
CHARLES WILSON BOOKER MCCONNELL ENGINEERING LIMITED Director 2007-06-04 CURRENT 1947-12-17 Dissolved 2016-04-12
CHARLES WILSON GIANT BOOKER LIMITED Director 2007-06-04 CURRENT 1900-03-29 Active
CHARLES WILSON GIANT MIDCO LIMITED Director 2007-06-04 CURRENT 2004-12-10 Active
CHARLES WILSON BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
CHARLES WILSON BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2007-06-04 CURRENT 1997-10-03 Active
MARK CHILTON BOOKER FINANCE LIMITED Company Secretary 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
MARK CHILTON BOOKER DIRECT LIMITED Company Secretary 2007-06-04 CURRENT 2000-05-31 Active
MARK CHILTON THE BIG FOOD GROUP LIMITED Company Secretary 2006-05-10 CURRENT 1980-11-19 Active
MARK CHILTON BOOKER MCCONNELL ENGINEERING LIMITED Company Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
MARK CHILTON GIANT BIDCO LIMITED Company Secretary 2006-05-10 CURRENT 2004-12-10 Active
MARK CHILTON GIANT BOOKER LIMITED Company Secretary 2006-05-10 CURRENT 1900-03-29 Active
MARK CHILTON GIANT MIDCO LIMITED Company Secretary 2006-05-10 CURRENT 2004-12-10 Active
MARK CHILTON BOOKER WHOLESALE HOLDINGS LIMITED Company Secretary 2006-05-10 CURRENT 2004-05-26 Active
MARK CHILTON IRTH (19) LIMITED Company Secretary 2006-05-10 CURRENT 2002-12-18 Active
MARK CHILTON BOOKER LIMITED Company Secretary 2006-05-10 CURRENT 1924-04-17 Active
MARK CHILTON BF LIMITED Company Secretary 2006-05-10 CURRENT 2001-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 17824222.33
2017-06-01SH0130/05/17 STATEMENT OF CAPITAL GBP 17824222.33
2017-05-22SH0218/07/16 STATEMENT OF CAPITAL GBP 17821079.70
2017-05-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2017-05-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 17952080.24
2017-04-03SH0131/03/17 STATEMENT OF CAPITAL GBP 17952080.24
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 17950684.25
2017-03-01SH0128/02/17 STATEMENT OF CAPITAL GBP 17950684.25
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 17947765.12
2017-02-01SH0131/01/17 STATEMENT OF CAPITAL GBP 17947765.12
2017-01-27EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2017-01-11SH0110/01/17 STATEMENT OF CAPITAL GBP 17928080.32
2016-12-20SH0120/12/16 STATEMENT OF CAPITAL GBP 17900610.06
2016-12-02SH0102/12/16 STATEMENT OF CAPITAL GBP 17900610.06
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 17897521
2016-11-03SH0102/11/16 STATEMENT OF CAPITAL GBP 17897521
2016-10-19SH0107/10/16 STATEMENT OF CAPITAL GBP 17872171.54
2016-10-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 17872004.68
2016-09-14SH0109/09/16 STATEMENT OF CAPITAL GBP 17872004.68
2016-09-13SH0219/07/16 STATEMENT OF CAPITAL GBP 17865696.58
2016-08-25SH0118/07/16 STATEMENT OF CAPITAL GBP 74481187.52
2016-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09RES01ADOPT ARTICLES 06/07/2016
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 17733350.98
2016-07-26SH0130/06/16 STATEMENT OF CAPITAL GBP 17733350.98
2016-07-26SH0130/06/16 STATEMENT OF CAPITAL GBP 17733350.98
2016-07-19AR0104/06/16 NO MEMBER LIST
2016-07-19EXOFLondon Stock Exchange corporate action. Exchange of INTERIM CREST ENTITLEMENT for COAF: UK60 ASIN: GB00BZB13M92
2016-07-18SH0131/05/16 STATEMENT OF CAPITAL GBP 17731785.89
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KARAN BILIMORIA
2016-07-12SH0130/04/16 STATEMENT OF CAPITAL GBP 17729784.43
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/16
2016-07-06RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BRYN SATHERLEY
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 17728679.67
2016-06-14SH0229/04/16 STATEMENT OF CAPITAL GBP 17728679.67
2016-06-03MCALLondon Stock Exchange corporate action. Full Call/Early Redemption of DEFERRED RED B SHARES 2016 for COAF: UK60 ASIN: GB00BDD8C160
2016-06-02EXOFLondon Stock Exchange corporate action. Exchange of INTERIM CREST ENTITLEMENT for COAF: UK60 ASIN: GB00BZB13M92
2016-06-02RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2016-05-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2016-05-19RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2016-05-10ANNOTATIONClarification
2016-05-10RP04SECOND FILING FOR FORM SH01
2016-04-04LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 17728679.67
2016-04-04SH0131/03/16 STATEMENT OF CAPITAL GBP 17753459.235
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 17753459.235
2016-03-03SH0101/03/16 STATEMENT OF CAPITAL GBP 17753459.235
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 17752192.625
2016-02-01SH0131/01/16 STATEMENT OF CAPITAL GBP 17752192.625
2016-01-26SH0131/12/15 STATEMENT OF CAPITAL GBP 17752192.625
2016-01-26SH0130/11/15 STATEMENT OF CAPITAL GBP 17742378.305
2016-01-26SH0129/09/15 STATEMENT OF CAPITAL GBP 17715400.015
2016-01-15SH0220/07/15 STATEMENT OF CAPITAL GBP 17714311.87
2015-12-10AP01DIRECTOR APPOINTED MR GARY WILLIAM HUGHES
2015-10-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2015-10-01RP04SECOND FILING WITH MUD 04/06/15 FOR FORM AR01
2015-10-01ANNOTATIONClarification
2015-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-13SH0120/07/15 STATEMENT OF CAPITAL GBP 79474298.72
2015-08-12SH0229/04/15 STATEMENT OF CAPITAL GBP 17550927.76
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 17661099.23
2015-08-06SH0120/07/15 STATEMENT OF CAPITAL GBP 17661099.23
2015-08-06SH0130/06/15 STATEMENT OF CAPITAL GBP 17660914.14
2015-08-04AR0104/06/15 NO MEMBER LIST
2015-08-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-08-03SH0131/05/15 STATEMENT OF CAPITAL GBP 17658990.7
2015-08-03SH0128/04/15 STATEMENT OF CAPITAL GBP 17655933.01
2015-07-30SH0124/03/15 STATEMENT OF CAPITAL GBP 17655152.14
2015-07-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-30RES01ADOPT ARTICLES 08/07/2015
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2015-07-21EXOFLondon Stock Exchange corporate action. Exchange of INTERIM CREST for COAF: UK60 ASIN: GB00BY7S4135
2015-07-08RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2015-06-04EXOFLondon Stock Exchange corporate action. Exchange of INTERIM CREST for COAF: UK60 ASIN: GB00BY7S4135
2015-06-04RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2015-05-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2015-05-21RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 17651495.18
2015-03-04SH0102/03/15 STATEMENT OF CAPITAL GBP 17651495.18
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 17644288.79
2014-12-02SH0128/11/14 STATEMENT OF CAPITAL GBP 17638275.34
2014-11-12SH0131/10/14 STATEMENT OF CAPITAL GBP 17606761.66
2014-10-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2014-09-07RP04SECOND FILING WITH MUD 04/06/14 FOR FORM AR01
2014-09-07ANNOTATIONClarification
2014-09-02LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 17439021.33
2014-09-02SH0222/07/14 STATEMENT OF CAPITAL GBP 17544425.12
2014-08-18SH0121/07/14 STATEMENT OF CAPITAL GBP 78477136.58
2014-08-11SH0111/07/14 STATEMENT OF CAPITAL GBP 17439419.87
2014-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-29RES01ADOPT ARTICLES 09/07/2014
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
2014-07-21EXOFLondon Stock Exchange corporate action. Exchange of GBP0.035 B (INTERIM) for COAF: UK60 ASIN: GB00BM4NR189
2014-07-09RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2014-06-26MISCAUD STAT 519
2014-06-18AR0104/06/14 NO MEMBER LIST
2014-06-18SH0109/06/14 STATEMENT OF CAPITAL GBP 17439021.33
2014-06-05EXOFLondon Stock Exchange corporate action. Exchange of GBP0.035 B (INTERIM) for COAF: UK60 ASIN: GB00BM4NR189
2014-06-05RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2014-06-05MCALLondon Stock Exchange corporate action. Full Call/Early Redemption of DEFERRED RED B SHARES GBP0.035 for COAF: UK60 ASIN: GB00BNFXB560
2014-05-22CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2014-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2014-05-02SH0130/04/14 STATEMENT OF CAPITAL GBP 17431198.14
2014-04-16SH0128/03/14 STATEMENT OF CAPITAL GBP 17430926.47
2014-03-13SH0128/02/14 STATEMENT OF CAPITAL GBP 17419768.57
2014-01-31SH0127/03/12 STATEMENT OF CAPITAL GBP 15672938.02
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE
2013-11-12RP04SECOND FILING WITH MUD 04/06/13 FOR FORM AR01
2013-11-12RP04SECOND FILING WITH MUD 04/06/12 FOR FORM AR01
2013-11-12ANNOTATIONClarification
2013-10-17CAPDLondon Stock Exchange corporate action. Capital Distribution of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2013-10-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2013-10-04SH0131/08/13 STATEMENT OF CAPITAL GBP 17338355.52
2013-08-15SH0131/07/13 STATEMENT OF CAPITAL GBP 17323002.59
2013-08-15SH0130/06/13 STATEMENT OF CAPITAL GBP 17323002.59
2013-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13
2013-07-25RES13AGM CALLED LESS THAN 14 DAYS, SECT 693(4) CA 2006 10/07/2013
2013-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-08AR0104/06/13 NO MEMBER LIST
2013-07-05SH0131/05/13 STATEMENT OF CAPITAL GBP 17323002.59
2013-06-03SH0130/04/13 STATEMENT OF CAPITAL GBP 17270905.6
2013-05-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK60 ASIN: GB00B01TND91
2013-04-02SH0122/03/13 STATEMENT OF CAPITAL GBP 17270905.6
2012-11-27SH0130/10/12 STATEMENT OF CAPITAL GBP 17256129.76
2012-11-16AP01DIRECTOR APPOINTED HELENA ANDREAS
2012-09-20SH0130/08/12 STATEMENT OF CAPITAL GBP 17252543.08
2012-09-20SH0131/07/12 STATEMENT OF CAPITAL GBP 17251703.08
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-23SH0104/07/12 STATEMENT OF CAPITAL GBP 17245285.6
2012-06-26AR0104/06/12 NO MEMBER LIST
2012-06-25SH0115/06/12 STATEMENT OF CAPITAL GBP 15671663.02
2012-05-31SH0128/05/12 STATEMENT OF CAPITAL GBP 15671663.02
2012-05-31SH0108/05/12 STATEMENT OF CAPITAL GBP 15671663.02
2012-05-31SH0127/04/12 STATEMENT OF CAPITAL GBP 15671663.02
2012-05-11SH0127/03/12 STATEMENT OF CAPITAL GBP 15673898.02
2012-05-10SH0129/02/12 STATEMENT OF CAPITAL GBP 15672623.02
2012-04-04SH0127/03/12 STATEMENT OF CAPITAL GBP 15671663.02
2012-03-21SH0106/03/12 STATEMENT OF CAPITAL GBP 15671622.77
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-29SH0124/02/12 STATEMENT OF CAPITAL GBP 15671502.01
2012-02-09SH0130/12/11 STATEMENT OF CAPITAL GBP 15655488.09
2012-02-09SH0131/01/12 STATEMENT OF CAPITAL GBP 15648648.09
2012-02-09SH0131/01/11 STATEMENT OF CAPITAL GBP 15324339.9
2012-02-09SH0116/01/12 STATEMENT OF CAPITAL GBP 15662198.09
2012-01-05SH0128/12/11 STATEMENT OF CAPITAL GBP 15648198.09
2012-01-05SH0130/12/11 STATEMENT OF CAPITAL GBP 15655488.09
2011-12-29SH0122/11/11 STATEMENT OF CAPITAL GBP 15634757.28
2011-12-29SH0120/12/11 STATEMENT OF CAPITAL GBP 15648117.58
2011-12-29SH0113/12/11 STATEMENT OF CAPITAL GBP 15648077.33
2011-12-29SH0106/12/11 STATEMENT OF CAPITAL GBP 15647976.69
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-06AR0104/06/11 BULK LIST
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11
2011-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FARR
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DREW
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC FARR / 29/01/2011
2010-12-22AP01DIRECTOR APPOINTED STEWART CHARLES GILLILAND
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY ROSE / 27/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC FARR / 20/10/2010
2010-11-24AP01DIRECTOR APPOINTED GUY CHARLES FARRANT
2010-08-10AR0104/06/10 BULK LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH DIND JONES / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD KARAN FARIDOON BILIMORIA / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM CRIPPS / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN SATHERLEY / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN CHARLES DREW / 01/10/2009
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/10
2010-07-14RES01ADOPT ARTICLES 07/07/2010
2010-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04AAINTERIM ACCOUNTS MADE UP TO 26/02/10
2009-11-30AP01DIRECTOR APPOINTED MR MARK AYLWIN
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-17AD02SAIL ADDRESS CREATED
2009-07-29363aRETURN MADE UP TO 04/06/09; BULK LIST AVAILABLE SEPARATELY
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/07/2009
2009-07-16MEM/ARTSARTICLES OF ASSOCIATION
2009-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09
2009-07-01288aDIRECTOR APPOINTED RICHARD ERIC FARR
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LYON
2009-03-16288aDIRECTOR APPOINTED KAREN ELISABETH DIND JONES
2008-11-13288aDIRECTOR APPOINTED BRYAN JOHN CHARLES DREW
2008-11-13288aDIRECTOR APPOINTED BRYN ALAN HYWEL SATHERLEY
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR HANS HUSTAD
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMAHON
2008-07-14RES01ADOPT ARTICLES 09/07/2008
2008-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08
2008-06-27363aRETURN MADE UP TO 04/06/08; BULK LIST AVAILABLE SEPARATELY
2008-05-02225PREVEXT FROM 28/02/2008 TO 31/03/2008

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BOOKER GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOKER GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT2012-02-29 Outstanding LLOYDS TSB BANK PLC
DEED OF ACCESSION TO A DEBENTURE DATED 17 DECEMBER 2004 AND2007-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT2005-06-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER GROUP PLC

Intangible Assets
Patents
We have not found any records of BOOKER GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKER GROUP PLC
Trademarks
We have not found any records of BOOKER GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKER GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on monetmaster.ru supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BOOKER GROUP PLC are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where BOOKER GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKER GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKER GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name
Listed Since 01-Jul-09
Market Sector Food & Drug Retailers
Market Sub Sector Food Retailers & Wholesalers
Market Capitalisation £2534.87M
Shares Issues 1,724,404,560.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about monetmaster.ru, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN8 1LT

    Copyright ©
    Contact us UK businesses for sale Analysis of UK business loans
    S1