Company Information for

BOOKER PENSION TRUSTEES LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,

Company Registration Number

00576008

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Booker Pension Trustees Ltd

BOOKER PENSION TRUSTEES LIMITED was founded on 1956-12-21 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOOKER PENSION TRUSTEES LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
Previous Names
BIG FOOD GROUP PENSIONS LIMITED
16/05/2006

Filing Information

Company Number00576008
Date formed1956-12-21
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:25:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Goodchild Company Secretary 2005-06-24
Lawrence Richard Arbos Director COMMERCIAL FINANCE MANAGER 2006-11-29 UNITED KINGDOM
Shaun Blackmur Director AREA MANAGER 2015-06-04 ENGLAND
Alan Denzil Boaler Director REGIONAL ENGINEERING MANAGER 2006-05-25 UNITED KINGDOM
Andrew Julien Kitching Director COMPANY DIRECTOR 2001-09-03 ENGLAND
Matthew Ridge Director COMPANY DIRECTOR 2015-07-03 UNITED KINGDOM
Edward Christopher Robinson Director COMPANY DIRECTOR 1992-05-22 ENGLAND
Philip Tranter Director COMPANY DIRECTOR 2011-05-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Anthony Director 2007-09-01 2011-05-26
Cathy Dawson Director 2006-07-18 2006-09-25
Mark Chilton Director 2005-09-21 2006-07-18
John Cover Director 2001-09-03 2006-03-01
Mark Collier Director 2002-02-27 2005-11-30
Alan Denzil Boaler Director 2003-03-05 2005-08-26
Christopher Bruce Leach Company Secretary 2002-08-01 2005-06-24
Stephen Nicholas Allen Director 2004-07-20 2005-05-31
Jayne Katherine Burrell Director 2004-07-20 2005-04-01
Mark Charlesworth Director 2001-05-02 2004-12-17
Alexander Berry Director 2002-03-31 2003-03-04
Richard Justin Farrington Smith Director 1999-09-29 2003-01-10
Lesley Carol Sanders Company Secretary 2001-04-17 2002-07-31
Michael James Camp Director 1999-07-06 2002-01-25
Suzanne Gabrielle Chase Director 2001-09-04 2001-11-12
John Graham Berry Director 2001-05-02 2001-09-04
Lesley Annis Meredith Company Secretary 1999-03-08 2001-04-18
Deborah Kay Baker Director 1999-07-06 2001-02-02
Andrew Charles Miller Company Secretary 1994-03-07 1999-03-06
Michael Harris Caine Director 1992-05-22 1997-11-11
Joseph Antony Haynes Director 1992-05-22 1997-02-19
Jeffrey George Dawson Director 1993-09-27 1996-12-31
Robert Mario John Andrews Director 1994-03-03 1996-03-07
Lesley Annis Meredith Company Secretary 1992-05-22 1993-12-31
Leonard Peter Chapman Director 1992-05-22 1993-09-30
Adrienne Susan Flack Director 1992-05-22 1993-08-06
Noel Edward Holt Director 1992-05-22 1992-09-06

Related Directorships for Robert Goodchild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Goodchild BOOKER UNAPPROVED SCHEME TRUSTEES LTDCompany Secretary 2005-06-24 CURRENT 1997-10-03 Active

Related Directorships for Shaun Blackmur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Blackmur HIGH STREET NEWS (KINGS LYNN) LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Shaun Blackmur FESTIVAL TOODirector 2010-01-01 CURRENT 1990-11-13 Active

Related Directorships for Philip Tranter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Tranter PRAECON LIMITEDDirector 2010-02-16 CURRENT 2010-02-16 Active - Proposal to Strike off