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Company Information for

GIANT BOOKER LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00065519
Private Limited Company
Active

Company Overview

About Giant Booker Ltd
GIANT BOOKER LIMITED was founded on 1900-03-29 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Giant Booker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GIANT BOOKER LIMITED
 
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
 
Previous Names
BOOKER LIMITED16/02/2005
Filing Information
Company Number 00065519
Company ID Number 00065519
Date formed 1900-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2016
Account next due 31/12/2017
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
Last Datalog update: 2017-05-05 09:44:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT BOOKER LIMITED

Company Officers of GIANT BOOKER LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL PRENTIS
Director 2005-06-08
CHARLES WILSON
Director 2007-06-04
MARK CHILTON
Company Secretary 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
HANS KRISTIAN HUSTAD
Director 2005-02-22 2007-06-04
JONATHAN PAUL PRENTIS
Company Secretary 2005-03-04 2006-05-30
JON ASGEIR JOHANNESSON
Director 2005-02-22 2006-03-27
GUNNAR SIGURDSSON
Director 2005-02-22 2006-03-22
SUZANNE GABRIELLE CHASE
Company Secretary 2001-09-04 2005-03-04
SUZANNE GABRIELLE CHASE
Director 2002-10-21 2005-02-22
MARK COLLIER
Director 2002-02-28 2005-02-22
JONATHAN PAUL GREY
Director 2004-06-15 2005-02-22
WILLIAM JOHN HOSKINS
Director 2001-01-30 2005-02-22
GERALD THOMAS JOHNSON
Director 2001-03-20 2005-02-22
WILLIAM GRIMSEY
Director 2001-01-30 2005-02-11
JOHN GRAHAM BERRY
Company Secretary 2000-10-13 2001-09-04
STUART ALAN RANSOM ROSE
Director 1998-09-28 2000-11-10
PHILIP JOHN HUDSON
Company Secretary 1999-12-07 2000-10-16
STEVEN PETER GLEW
Director 1999-03-01 2000-06-26
EWEN CAMERON STEWART MACPHERSON
Director 1998-01-01 2000-06-26
JOHN ALAN NAPIER
Director 1998-09-28 2000-06-26
DAVID WILLIAM JAMES PRICE
Director 1998-01-01 2000-06-26
ROSALEEN CLARE KERSLAKE
Company Secretary 1996-02-07 1999-12-07
ANTONY ARTHUR ACLAND
Director 1992-05-29 1999-09-01
JAMES DELBERT NELSON
Director 1992-05-29 1999-08-06
JOHN EDWARD KITSON
Director 1994-01-01 1999-01-14
ADRIAN JOHN BUSBY
Director 1996-04-03 1998-11-09
CHARLES JOHN BOWEN
Director 1993-07-15 1998-10-08
ANDREW JOHN ROLFE
Director 1998-01-01 1998-09-01
RALPH NICHOLAS QUARTANO
Director 1992-05-29 1998-06-03
EDWARD CHRISTOPHER ROBINSON
Director 1992-05-29 1997-12-31
FREDERICK GEOFFREY HANKINS
Director 1992-05-29 1997-05-07
RODMAN CLARK ROCKEFELLER
Director 1992-05-29 1996-06-05
ROBERT MARIO JOHN ANDREWS
Company Secretary 1992-05-29 1996-02-07
JOSEPH ANTONY HAYNES
Director 1992-05-29 1994-05-26
MICHAEL HARRIS CAINE
Director 1992-05-29 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL PRENTIS LANGBOURNE INVESTMENTS LTD Director 2016-12-12 CURRENT 2016-11-21 Active
JONATHAN PAUL PRENTIS LONDIS DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS L.C. SEWARD & SONS LIMITED Director 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS TELESHOP DIRECT LIMITED Director 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS TELESHOP TRADE LIMITED Director 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS A M I PROPERTY DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS CARD SERVICES LIMITED Director 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS DISTRIBUTION SERVICES LIMITED Director 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS ESOP LIMITED Director 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS BUDGENS JUPITER LIMITED Director 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
JONATHAN PAUL PRENTIS BUDGENS QUEST LIMITED Director 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
JONATHAN PAUL PRENTIS CARTER AND SON (FARINGDON) LIMITED Director 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
JONATHAN PAUL PRENTIS TELESHOP SERVICES LIMITED Director 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS MURDOCH NORTON LIMITED Director 2015-09-14 CURRENT 1955-04-30 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL PARTNERS (GB) LIMITED Director 2015-09-14 CURRENT 2007-12-28 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL LIMITED Director 2015-09-14 CURRENT 1927-05-09 Active
JONATHAN PAUL PRENTIS LINNCO LIMITED Director 2015-09-14 CURRENT 1983-06-10 Active
JONATHAN PAUL PRENTIS NEIGHBOURHOOD STORES LIMITED Director 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
JONATHAN PAUL PRENTIS BUDGENS NOMINEES LIMITED Director 2015-09-14 CURRENT 1932-01-01 Active - Proposal to Strike off
JONATHAN PAUL PRENTIS LONDIS(HOLDINGS)LIMITED Director 2015-09-14 CURRENT 1959-10-16 Active
JONATHAN PAUL PRENTIS BUDGENS STORES LIMITED Director 2015-09-14 CURRENT 1962-05-28 Active
JONATHAN PAUL PRENTIS BUDGEN HOLDINGS LIMITED Director 2015-09-14 CURRENT 1919-12-13 Active
JONATHAN PAUL PRENTIS BISHOP'S GROUP LIMITED Director 2015-09-14 CURRENT 1909-06-09 Active
JONATHAN PAUL PRENTIS BUDGENS PROPERTY INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2000-04-04 Active
JONATHAN PAUL PRENTIS FRESH FOOD TRADER LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JONATHAN PAUL PRENTIS MAKRO HOLDING LIMITED Director 2013-04-22 CURRENT 2001-10-24 Active
JONATHAN PAUL PRENTIS MAKRO PROPERTIES LIMITED Director 2013-04-22 CURRENT 1976-08-18 Active
JONATHAN PAUL PRENTIS MAKRO SELF SERVICE WHOLESALERS LIMITED Director 2013-04-22 CURRENT 1970-02-25 Active
JONATHAN PAUL PRENTIS THE BIG FOOD GROUP LIMITED Director 2005-06-08 CURRENT 1980-11-19 Active
JONATHAN PAUL PRENTIS BOOKER WHOLESALE HOLDINGS LIMITED Director 2005-05-13 CURRENT 2004-05-26 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 MIDCO LIMITED Director 2007-06-04 CURRENT 2004-12-10 Active
CHARLES WILSON BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2007-06-04 CURRENT 1997-10-03 Active
CHARLES WILSON BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
CHARLES WILSON BOOKER GROUP PLC Director 2007-06-04 CURRENT 2004-06-04 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 BOOKER GROUP PLC Company Secretary 2007-06-04 CURRENT 2004-06-04 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 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 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
MARK CHILTON IRTH (19) LIMITED Company Secretary 2006-05-10 CURRENT 2002-12-18 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
2016-10-14AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 62177016.25
2016-06-28AR0128/05/16 FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PRENTIS / 01/08/2015
2016-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHILTON / 01/08/2015
2015-11-04AAFULL ACCOUNTS MADE UP TO 27/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 62177016.25
2015-06-29AR0128/05/15 FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-10-29MISCSECT 519
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 62177016.25
2014-06-10AR0128/05/14 FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-07-08AR0128/05/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-06-21AR0128/05/12 FULL LIST
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-07-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-06-15AR0128/05/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-06-02AR0128/05/10 FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-06-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-07-29363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRENTIS / 29/07/2008
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-06-26AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-06-20363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-16353LOCATION OF REGISTER OF MEMBERS
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-04-04288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 01/04/05
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTIAL PARK DEESIDE FLINTSHIRE CH5 2NW
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-23363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-01288bSECRETARY RESIGNED
2005-03-11RES13DEBENTURES 24/02/05
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-08AUDAUDITOR'S RESIGNATION
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1036734 Active Licenced property: PARK FARM INDUSTRIAL ESTATE DAVY CLOSE WELLINGBOROUGH GB NN8 6XX;FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD GB AL10 7TR. Correspondance address: PARK FARM INDUSTRIAL ESTATE 5 DAVY CLOSE WELLINGBOROUGH GB NN8 6XX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1036890 Active Licenced property: HAYDOCK INDUSTRIAL ESTATE HALL WOOD AVENUE HAYDOCK ST. HELENS HAYDOCK GB WA11 9WD. Correspondance address: PARK FARM INDUSTRIAL ESTATE 5 DAVY CLOSE WELLINGBOROUGH GB NN8 6XX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1036489 Active Licenced property: BASIL HILL ROAD DIDCOT GB OX11 7HJ. Correspondance address: PARK FARM INDUSTRIAL ESTATE 5 DAVY CLOSE WELLINGBOROUGH GB NN8 6XX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GIANT BOOKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION TO A DEBENTURE 2005-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-28
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-25
Annual Accounts
2010-03-26
Annual Accounts
2009-03-27
Annual Accounts
2008-03-28
Annual Accounts
2007-03-30

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 GIANT BOOKER LIMITED

Intangible Assets
Patents
We have not found any records of GIANT BOOKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT BOOKER LIMITED
Trademarks

Trademark applications by GIANT BOOKER LIMITED

GIANT BOOKER LIMITED is the for the trademark THE BOOKER PRIZE ™ (76430670) through the USPTO on the 2002-07-12
"PRIZE"
Income
Government Income
We have not found government income sources for GIANT BOOKER LIMITED. 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 Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GIANT BOOKER LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where GIANT BOOKER LIMITED 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 GIANT BOOKER LIMITED 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 GIANT BOOKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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