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Company Information for

BOOKER FETSECOND LIMITED

WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00217380
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Booker Fetsecond Ltd
BOOKER FETSECOND LIMITED was founded on 1926-11-08 and had its registered office in Wellingborough. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
BOOKER FETSECOND LIMITED
 
Legal Registered Office
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
 
Filing Information
Company Number 00217380
Date formed 1926-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2017-08-18 23:23:36
Primary Source:Companies House
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Company Officers of BOOKER FETSECOND 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 2005-03-07 2007-06-04
JONATHAN PAUL PRENTIS
Company Secretary 2005-03-04 2006-05-10
JOHN DEREK LAW
Director 2002-06-30 2005-08-01
WILLIAM JOHN HOSKINS
Director 2001-07-16 2005-06-08
SUZANNE GABRIELLE CHASE
Company Secretary 2002-06-30 2005-03-04
SUZANNE GABRIELLE CHASE
Director 2001-09-04 2005-03-04
PAUL GERARD ATTWOOD
Company Secretary 2000-10-13 2002-06-30
PAUL GERARD ATTWOOD
Director 2000-10-13 2002-06-30
MICHAEL JAMES CAMP
Director 2000-06-27 2002-01-25
JOHN GRAHAM BERRY
Director 2000-10-13 2001-09-04
DORIS VALERIE BELTON
Company Secretary 2000-01-10 2000-10-16
DORIS VALERIE BELTON
Director 1999-12-18 2000-10-16
PHILIP JOHN HUDSON
Director 2000-06-26 2000-10-16
STEVEN PETER GLEW
Director 1999-07-30 2000-06-27
SHIRLEY ELIZABETH JOHNSON
Company Secretary 1995-04-12 2000-01-10
SHIRLEY ELIZABETH JOHNSON
Director 1998-01-01 2000-01-05
KEITH DAVID RENNIE ALEXANDER
Director 1996-02-20 1999-07-30
EDWARD CHRISTOPHER ROBINSON
Director 1996-02-20 1997-12-31
IAN DAVID LEDGARD
Director 1996-02-20 1996-12-27
MATTHEW JUSTICE RIVERS
Director 1996-02-20 1996-12-27
MARTIN ARTHUR WILKINSON
Director 1996-02-20 1996-12-27
ANDREW BINMORE
Director 1996-02-20 1996-12-27
LEONARD LOUIS YULL
Director 1996-02-20 1996-09-01
NEIL IAN MACKENZIE STEPHENSON
Director 1994-12-02 1996-02-20
JOHN EDWARD KITSON
Director 1994-12-02 1996-02-20
BRIAN THOMAS O'DONNELL
Company Secretary 1994-10-01 1995-04-12
MALCOLM ARTHUR JOHNSON
Director 1992-12-31 1995-04-12
PAUL FRANCIS ASHWORTH
Director 1992-12-31 1994-12-02
PETER HENRY BIRCH
Company Secretary 1992-12-31 1994-09-30
DEREK GEORGE SQUIRRELL
Director 1992-12-31 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LEOVIC LIMITED Director 2010-10-13 CURRENT 1963-06-27 Liquidation
JONATHAN PAUL PRENTIS RITTER-COURIVAUD LIMITED Director 2010-10-13 CURRENT 1940-10-01 Active
JONATHAN PAUL PRENTIS BOOKER FINANCE LIMITED Director 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
JONATHAN PAUL PRENTIS BOOKER DIRECT LIMITED Director 2007-06-04 CURRENT 2000-05-31 Active
JONATHAN PAUL PRENTIS BOOKER GROUP PLC Director 2007-06-04 CURRENT 2004-06-04 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 BOOKER LIMITED Director 2005-06-08 CURRENT 1924-04-17 Active
JONATHAN PAUL PRENTIS BOOKER UNAPPROVED SCHEME TRUSTEES LTD Director 2005-06-08 CURRENT 1997-10-03 Active
JONATHAN PAUL PRENTIS BF LIMITED Director 2005-06-08 CURRENT 2001-12-14 Active
JONATHAN PAUL PRENTIS IRTH (19) LIMITED Director 2005-06-08 CURRENT 2002-12-18 Active
JONATHAN PAUL PRENTIS GIANT MIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 Active
JONATHAN PAUL PRENTIS GIANT BIDCO LIMITED Director 2005-06-08 CURRENT 2004-12-10 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 Dissolved 2017-05-23
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 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
CHARLES WILSON GIANT MIDCO LIMITED Director 2007-06-04 CURRENT 2004-12-10 Active
MARK CHILTON BOOKER FINANCE LIMITED Company Secretary 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
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 BOOKER LIMITED Company Secretary 2006-05-10 CURRENT 1900-03-29 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
MARK CHILTON BOOKER WHOLESALE HOLDINGS LIMITED Company Secretary 2006-05-10 CURRENT 2004-05-26 Active
MARK CHILTON GIANT MIDCO LIMITED Company Secretary 2006-05-10 CURRENT 2004-12-10 Active
MARK CHILTON GIANT BIDCO LIMITED Company Secretary 2006-05-10 CURRENT 2004-12-10 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
2017-05-02GAZ2STRUCK OFF AND DISSOLVED
2017-02-14GAZ1FIRST GAZETTE
2016-09-02AC92ORDER OF COURT - RESTORATION
2009-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-12-29652aAPPLICATION FOR STRIKING-OFF
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-11288bDIRECTOR RESIGNED
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 28/03/03
2003-04-14AUDAUDITOR'S RESIGNATION
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 29/03/02
2002-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2001-12-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15AUDAUDITOR'S RESIGNATION
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-17288bDIRECTOR RESIGNED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-20AUDAUDITOR'S RESIGNATION
2000-11-20AUDAUDITOR'S RESIGNATION
2000-11-13AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-23288bDIRECTOR RESIGNED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT
2000-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-01-18288aNEW SECRETARY APPOINTED
2000-01-18288bSECRETARY RESIGNED
2000-01-11288bDIRECTOR RESIGNED
1999-12-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
1513 - Production meat & poultry products
5139 - Non-specialised wholesale food, etc.


Licences & Regulatory approval
We could not find any licences issued to BOOKER FETSECOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOOKER FETSECOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKER FETSECOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 1513 - Production meat & poultry products

Intangible Assets
Patents
We have not found any records of BOOKER FETSECOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKER FETSECOND LIMITED
Trademarks
We have not found any records of BOOKER FETSECOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKER FETSECOND 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 (1513 - Production meat & poultry products) as BOOKER FETSECOND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKER FETSECOND 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 BOOKER FETSECOND 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 BOOKER FETSECOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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