Company Information for

BOOKER CASH & CARRY LIMITED

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

Company Registration Number

05355306

Private Limited Company

Active

About Booker Cash & Carry Ltd

BOOKER CASH & CARRY LIMITED was founded on 2005-02-07 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Cash & Carry Limited is a Private Limited Company 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 CASH & CARRY LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
Contact details
Telephone
0207-387-2585
Previous Names
BOOKER LIMITED
27/06/2005
ALNERY NO. 2491 LIMITED
18/02/2005

Filing Information

Company Number05355306
Date formed2005-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:02:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Director SOLICITOR 2016-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lauren Katie House Director 2015-12-10 2016-05-23
Lynne Sanderson Director 2013-12-04 2015-12-10
Laura Taylor Company Secretary 2010-11-15 2013-12-04
Laura Taylor Director 2010-11-15 2013-12-04
Mark Chilton Company Secretary 2006-05-10 2010-11-15
Jonathan Paul Prentis Director 2005-06-08 2010-11-15
Charles Wilson Director 2007-06-04 2010-11-15
Hans Kristian Hustad Director 2005-02-22 2007-06-04
Jonathan Paul Prentis Company Secretary 2005-08-18 2006-05-10
Jon Asgeir Johannesson Director 2005-02-22 2006-03-27
Gunnar Sigurdsson Director 2005-02-18 2006-03-22
Gunnar Sigurdsson Company Secretary 2005-02-18 2005-08-18
Alnery Incorporations No 1 Limited Nominated Secretary 2005-02-07 2005-02-18
Alnery Incorporations No 1 Limited Nominated Director 2005-02-07 2005-02-18
Alnery Incorporations No 2 Limited Nominated Director 2005-02-07 2005-02-18

Related Directorships for Mark Chilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Chilton IRTH (17) LIMITEDDirector 2016-05-23 CURRENT 2012-04-02 Dissolved 2017-03-14
Mark Chilton IRTH (18) LIMITEDDirector 2016-05-23 CURRENT 2012-04-02 Dissolved 2017-03-14
Mark Chilton IRTH (15) LIMITEDDirector 2016-05-23 CURRENT 1960-03-09 Active
Mark Chilton BOOKER INTERNATIONAL, LLC.Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed