GIANT BOOKER LIMITED

Address:
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

GIANT BOOKER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00065519. The registration start date is March 29, 1900. The current status is Active.

Company Overview

Company Number 00065519
Company Name GIANT BOOKER LIMITED
Registered Address Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1900-03-29
Account Category FULL
Account Ref Day 26
Account Ref Month 2
Accounts Due Date 2021-11-26
Accounts Last Update 2020-03-01
Returns Due Date 2017-06-25
Returns Last Update 2016-05-28
Confirmation Statement Due Date 2021-06-11
Confirmation Statement Last Update 2020-05-28
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD
Post Town WELLINGBOROUGH
County NORTHAMPTONSHIRE
Post Code NN8 1LT

Companies with the same location

Entity Name Office Address
BF LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BUDGENS PENSION TRUSTEES NO.2 LIMITED Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
LONDIS PENSION TRUSTEES LIMITED Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
BOOKER RETAIL PARTNERS (GB) LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER CASH & CARRY LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
GIANT MIDCO LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER GROUP LIMITED Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
BOOKER WHOLESALE HOLDINGS LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
IRTH (19) LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MAKRO HOLDING LIMITED Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHILTON, Mark Secretary (Active) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT /
10 May 2006		 British /
PRENTIS, Jonathan Paul Director (Active) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT August 1961 /
8 June 2005		 British /
United Kingdom		 Finance Director
WILSON, Charles Director (Active) Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT July 1965 /
4 June 2007		 British /
United Kingdom		 Director
ANDREWS, Robert Mario John Secretary (Resigned) 15 Court Lane Gardens, Dulwich, London, SE21 7DZ /
 /
BERRY, John Graham Secretary (Resigned) The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
13 October 2000		 British /
 Director
CHASE, Suzanne Gabrielle Secretary (Resigned) 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW /
4 September 2001		 /
HUDSON, Philip John Secretary (Resigned) 25 Bennett Drive, Warwick, CV34 6QJ /
7 December 1999		 /
KERSLAKE, Rosaleen Clare Secretary (Resigned) Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ /
7 February 1996		 British /
PRENTIS, Jonathan Paul Secretary (Resigned) Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW /
4 March 2005		 /
ACLAND, Antony Arthur, Sir Director (Resigned) Provosts Lodge, Eton College, Windsor, Berkshire, SL4 6DH March 1930 /
 British /
 Director
BOWEN, Charles John Director (Resigned) Isington Mill, Alton, Hants, GU34 4PW December 1941 /
15 July 1993		 British /
 Company Director
BUSBY, Adrian John Director (Resigned) 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ April 1951 /
3 April 1996		 British /
 Director
CAINE, Michael Harris, Sir Director (Resigned) 4 Maunsel Street, London, SW1P 2QL June 1927 /
 British /
 Director
CHASE, Suzanne Gabrielle Director (Resigned) 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW July 1962 /
21 October 2002		 British /
United Kingdom		 Company Director
COLLIER, Mark Director (Resigned) Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ July 1963 /
28 February 2002		 British /
 Marketing Director
GLEW, Steven Peter Director (Resigned) 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ May 1957 /
1 March 1999		 British /
 Finance Director
GREY, Jonathan Paul Director (Resigned) 36 Devonshire Park Road, Davenport, Stockport, Greater Manchester, SK2 6JW June 1961 /
15 June 2004		 British /
 Company Director
GRIMSEY, William Director (Resigned) The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA January 1952 /
30 January 2001		 British /
United Kingdom		 Company Director
HANKINS, Frederick Geoffrey Director (Resigned) 51 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EE December 1926 /
 British /
 Director
HAYNES, Joseph Antony Director (Resigned) 40 Edwardes Square, London, W8 6HH October 1930 /
 British /
 Director
HOSKINS, William John Director (Resigned) 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE January 1953 /
30 January 2001		 British /
 Company Director
HUSTAD, Hans Kristian Director (Resigned) Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN May 1949 /
22 February 2005		 Norwegian /
 Company Director
JOHANNESSON, Jon Asgeir Director (Resigned) Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN January 1968 /
22 February 2005		 Icelandic /
Iceland		 Company Director
JOHNSON, Gerald Thomas Director (Resigned) Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA August 1960 /
20 March 2001		 British /
England		 Company Director
KITSON, John Edward Director (Resigned) Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY April 1955 /
1 January 1994		 British /
United Kingdom		 Group Finance Director
MACPHERSON, Ewen Cameron Stewart Director (Resigned) 61 Holland Park Mews, London, W11 3SS January 1942 /
1 January 1998		 British /
 Company Director
NAPIER, John Alan Director (Resigned) Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ August 1942 /
28 September 1998		 British /
 Director
NELSON, James Delbert Director (Resigned) 50 Dean Drive, South Glastonbury, Connecticut 06073, Usa, FOREIGN April 1944 /
 American /
 Director
PRICE, David William James Director (Resigned) Harrington Hall, Spilsby, Lincolnshire, PE23 4NH June 1947 /
1 January 1998		 British /
England		 Farmer/Investment Director
QUARTANO, Ralph Nicholas Director (Resigned) 20 Oakcroft Road, London, SE13 7ED August 1927 /
 British Greek /
 Director
ROBINSON, Edward Christopher Director (Resigned) 142 Burbage Road, London, SE21 7AG July 1936 /
 British /
England		 Director
ROCKEFELLER, Rodman Clark Director (Resigned) 435 East 52nd Street, New York 10022, Usa, FOREIGN April 1932 /
 American /
 Director
ROLFE, Andrew John Director (Resigned) Flat 2 15 Cranley Gardens, London, SW7 3BD July 1966 /
1 January 1998		 British /
 Executive
ROSE, Stuart Alan Ransom Director (Resigned) 4 St Johns House, 30 Smith Square, London, SW1P 3HF March 1949 /
28 September 1998		 British /
 Company Director
SIGURDSSON, Gunnar Director (Resigned) 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF November 1969 /
22 February 2005		 Icelandic /
England		 Company Director

Competitor

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Post Town WELLINGBOROUGH
Post Code NN8 1LT
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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