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Company Information for

BOOKER RETAIL LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00221722
Private Limited Company
Active

Company Overview

About Booker Retail Ltd
BOOKER RETAIL LIMITED was founded on 1927-05-09 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Retail 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
BOOKER RETAIL LIMITED
 
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in UB9
 
Previous Names
MUSGRAVE UK LIMITED16/09/2015
MUSGRAVE RETAIL PARTNERS GB LIMITED14/03/2008
MUSGRAVE (UK) LIMITED08/10/2007
BUDGENS LIMITED13/12/2004
Filing Information
Company Number 00221722
Company ID Number 00221722
Date formed 1927-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-31
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts FULL
Last Datalog update: 2017-11-07 11:33:02
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 BOOKER RETAIL LIMITED

Company Officers of BOOKER RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL PRENTIS
Director 2015-09-14
MARK CHILTON
Company Secretary 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS CODD
Director 2013-10-25 2015-09-14
TIMOTHY KENNY
Director 2005-02-28 2015-09-14
CHRISTOPHER NICHOLAS MARTIN
Director 2006-06-15 2015-09-14
DAVID THOMAS CODD
Company Secretary 2013-10-25 2015-09-14
DONAL PATRICK HORGAN
Director 2011-09-14 2014-04-24
JULIE ANN WIRTH
Company Secretary 2008-04-22 2013-10-25
DAVID O'FLYNN
Director 2011-10-11 2013-06-06
PHILIP ANTHONY SMITH
Director 2007-09-12 2010-11-18
MARTIN JOHN HYSON
Director 1995-03-22 2008-04-22
DAVID O'FLYNN
Director 2007-07-06 2008-04-22
DAVID O'FLYNN
Company Secretary 2007-07-06 2008-04-22
AIDAN FINBAR DUNLEA
Director 2006-04-28 2007-07-06
AIDAN FINBAR DUNLEA
Company Secretary 2006-04-28 2007-07-06
MICHAEL JOHN TAYLOR
Director 2002-10-04 2006-11-10
RICHARD WARREN HARE
Company Secretary 1999-10-19 2006-04-28
SEAMUS SCALLY
Director 2000-08-29 2005-04-11
EOIN MCGETTIGAN
Director 2000-08-29 2005-02-04
CLIFFORD JAMES GOODMAN
Director 2000-04-03 2004-12-31
PETER BRIAN ELLIS
Director 2000-04-03 2002-11-11
STEVEN JOHN BACK
Director 2000-04-03 2002-10-07
STEPHEN GERARD BELLAMY
Director 1991-11-05 2002-09-09
ALBERT CLIVE TAYLOR-CLAGUE
Director 1991-10-11 2002-09-09
GRAHAM LAKIN RIGBY
Director 1991-10-11 2001-01-22
FRANZ MARTIN SUCHAN
Director 1997-07-02 2000-08-29
CHRISTOPHER JOHN GRAY
Company Secretary 1994-01-19 1999-08-31
HEINZ-OTTO LUHR
Director 1994-09-06 1997-07-01
HANS REISCHL
Director 1993-06-03 1994-09-06
GRAHAM LAKIN RIGBY
Company Secretary 1993-04-14 1994-01-19
PETER SEAN ANTHONY LANE
Director 1991-10-11 1993-10-12
COLIN BARRY PHIPPS
Director 1991-10-11 1993-06-07
CHRISTOPHER WILLIAM BOND
Company Secretary 1991-10-11 1993-04-14
KEITH WILLIAM CLARKE
Director 1991-10-11 1992-02-21
DEREK WILLIAM METHVEN PRETTY
Director 1991-10-11 1992-01-31

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 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 Dissolved 2017-05-23
JONATHAN PAUL PRENTIS MURDOCH NORTON LIMITED Director 2015-09-14 CURRENT 1955-04-30 Active
JONATHAN PAUL PRENTIS BISHOP'S GROUP LIMITED Director 2015-09-14 CURRENT 1909-06-09 Active
JONATHAN PAUL PRENTIS BUDGEN HOLDINGS LIMITED Director 2015-09-14 CURRENT 1919-12-13 Active
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 LINNCO LIMITED Director 2015-09-14 CURRENT 1983-06-10 Active
JONATHAN PAUL PRENTIS BUDGENS PROPERTY INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2000-04-04 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL PARTNERS (GB) LIMITED Director 2015-09-14 CURRENT 2007-12-28 Active
JONATHAN PAUL PRENTIS FRESH FOOD TRADER LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JONATHAN PAUL PRENTIS MAKRO SELF SERVICE WHOLESALERS LIMITED Director 2013-04-22 CURRENT 1970-02-25 Active
JONATHAN PAUL PRENTIS MAKRO PROPERTIES LIMITED Director 2013-04-22 CURRENT 1976-08-18 Active
JONATHAN PAUL PRENTIS MAKRO HOLDING LIMITED Director 2013-04-22 CURRENT 2001-10-24 Active
JONATHAN PAUL PRENTIS GIANT BOOKER LIMITED Director 2005-06-08 CURRENT 1900-03-29 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

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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 24/03/17
2016-10-14AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-18SH20STATEMENT BY DIRECTORS
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18SH1918/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-18CAP-SSSOLVENCY STATEMENT DATED 07/12/15
2015-12-18RES13CANCEL SHARE PREM A/C 07/12/2015
2015-12-18RES06REDUCE ISSUED CAPITAL 07/12/2015
2015-12-16RES01ADOPT ARTICLES 23/11/2015
2015-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-14AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 23041295.4
2015-10-20AR0128/09/15 FULL LIST
2015-10-02AUDAUDITOR'S RESIGNATION
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID CODD
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2015-09-28AP03SECRETARY APPOINTED MR MARK CHILTON
2015-09-28AP01DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2015-09-24AUDAUDITOR'S RESIGNATION
2015-09-24AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-09-16RES15CHANGE OF NAME 14/09/2015
2015-09-16CERTNMCOMPANY NAME CHANGED MUSGRAVE UK LIMITED CERTIFICATE ISSUED ON 16/09/15
2015-08-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 23041295.4
2014-09-29AR0128/09/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-10-25AP03SECRETARY APPOINTED MR. DAVID THOMAS CODD
2013-10-25AP01DIRECTOR APPOINTED MR. DAVID THOMAS CODD
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 23041295.4
2013-09-30AR0128/09/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2012-10-15AR0128/09/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AP01DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-10-07AR0128/09/11 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MR. DONAL HORGAN
2011-09-29AP01DIRECTOR APPOINTED MR. DONAL HORGAN
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2010-11-12AR0128/09/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19AR0128/09/09 FULL LIST
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-09363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-08190LOCATION OF DEBENTURE REGISTER
2008-10-21288aDIRECTOR AND SECRETARY APPOINTED JULIE ANN WIRTH LOGGED FORM
2008-10-16363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
2008-03-14CERTNMCOMPANY NAME CHANGED MUSGRAVE RETAIL PARTNERS GB LIMITED CERTIFICATE ISSUED ON 14/03/08
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-08CERTNMCOMPANY NAME CHANGED MUSGRAVE (UK) LIMITED CERTIFICATE ISSUED ON 08/10/07
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE
2006-11-28288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED
2005-10-12190LOCATION OF DEBENTURE REGISTER
2005-10-12353LOCATION OF REGISTER OF MEMBERS
2005-10-12363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to BOOKER RETAIL 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 RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF PLEDGE OVER A DEPOSIT 2006-07-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING SECURITY DOCUMENT 2004-06-16 Satisfied RABOBANK IRELAND PLC
FIXED AND FLOATING CHARGE 2002-11-14 Satisfied THE GOVERNOR AND COMPANY OF IRELAND (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEED OF CHARGE 1987-12-17 Satisfied CITIBANK N.A. AS TRUSTEE FOR THE BANKS
LETTER OF OFFSET 1986-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1986-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1986-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1986-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1982-04-01 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1980-12-10 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BOOKER RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of BOOKER RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKER RETAIL LIMITED
Trademarks
We have not found any records of BOOKER RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKER RETAIL 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as BOOKER RETAIL LIMITED are:

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