Dissolved
Dissolved 2017-05-02
Company Information for BOOKER FETSECOND LIMITED
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
00217380
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
---|---|
BOOKER FETSECOND LIMITED | |
Legal Registered Office | |
WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
||
JONATHAN PAUL PRENTIS |
||
CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS KRISTIAN HUSTAD |
Director | ||
JONATHAN PAUL PRENTIS |
Company Secretary | ||
JOHN DEREK LAW |
Director | ||
WILLIAM JOHN HOSKINS |
Director | ||
SUZANNE GABRIELLE CHASE |
Company Secretary | ||
SUZANNE GABRIELLE CHASE |
Director | ||
PAUL GERARD ATTWOOD |
Company Secretary | ||
PAUL GERARD ATTWOOD |
Director | ||
MICHAEL JAMES CAMP |
Director | ||
JOHN GRAHAM BERRY |
Director | ||
DORIS VALERIE BELTON |
Company Secretary | ||
DORIS VALERIE BELTON |
Director | ||
PHILIP JOHN HUDSON |
Director | ||
STEVEN PETER GLEW |
Director | ||
SHIRLEY ELIZABETH JOHNSON |
Company Secretary | ||
SHIRLEY ELIZABETH JOHNSON |
Director | ||
KEITH DAVID RENNIE ALEXANDER |
Director | ||
EDWARD CHRISTOPHER ROBINSON |
Director | ||
ANDREW BINMORE |
Director | ||
IAN DAVID LEDGARD |
Director | ||
MATTHEW JUSTICE RIVERS |
Director | ||
MARTIN ARTHUR WILKINSON |
Director | ||
LEONARD LOUIS YULL |
Director | ||
JOHN EDWARD KITSON |
Director | ||
NEIL IAN MACKENZIE STEPHENSON |
Director | ||
BRIAN THOMAS O'DONNELL |
Company Secretary | ||
MALCOLM ARTHUR JOHNSON |
Director | ||
PAUL FRANCIS ASHWORTH |
Director | ||
PETER HENRY BIRCH |
Company Secretary | ||
DEREK GEORGE SQUIRRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKER FINANCE LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER DIRECT LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
BOOKER GROUP LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
BOOKER MCCONNELL ENGINEERING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
IRTH (19) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2002-12-18 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-05-26 | Active | |
GIANT MIDCO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-12-10 | Active | |
BOOKER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1924-04-17 | Active | |
BF LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2001-12-14 | Active | |
GIANT BIDCO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2004-12-10 | Active | |
THE BIG FOOD GROUP LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1900-03-29 | Active | |
BUDGENS PENSION TRUSTEES LIMITED | Director | 2016-01-16 | CURRENT | 1948-11-22 | Dissolved 2016-11-15 | |
PROVENANCE TOO LIMITED | Director | 2014-04-04 | CURRENT | 2008-12-16 | Dissolved 2016-04-19 | |
IRTH (14) LIMITED | Director | 2011-10-06 | CURRENT | 2010-06-11 | Dissolved 2015-12-03 | |
BOOKER EBT LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
LEOVIC LIMITED | Director | 2010-10-13 | CURRENT | 1963-06-27 | Liquidation | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
BOOKER DIRECT LIMITED | Director | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
BOOKER INTERNATIONAL, LLC. | Director | 2006-10-30 | CURRENT | 2006-10-11 | Converted / Closed | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2005-06-08 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
IRTH (19) LIMITED | Director | 2005-06-08 | CURRENT | 2002-12-18 | Active | |
GIANT MIDCO LIMITED | Director | 2005-06-08 | CURRENT | 2004-12-10 | Active | |
BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1924-04-17 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2005-06-08 | CURRENT | 1997-10-03 | Active | |
BF LIMITED | Director | 2005-06-08 | CURRENT | 2001-12-14 | Active | |
GIANT BIDCO LIMITED | Director | 2005-06-08 | CURRENT | 2004-12-10 | Active | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
IRTH (19) LIMITED | Director | 2008-07-09 | CURRENT | 2002-12-18 | Active | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2007-06-04 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER DIRECT LIMITED | Director | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
GIANT MIDCO LIMITED | Director | 2007-06-04 | CURRENT | 2004-12-10 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2007-06-04 | CURRENT | 1997-10-03 | Active | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
GIANT BOOKER LIMITED | Director | 2007-06-04 | CURRENT | 1900-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 1513 - Production meat & poultry products
The top companies supplying to UK government with the same SIC code (1513 - Production meat & poultry products) as BOOKER FETSECOND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |