BOOKER PENSION TRUSTEES LIMITED
Address:
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER PENSION TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00576008. The registration start date is December 21, 1956. The current status is Active.
Company Overview
| Company Number | 00576008 |
| Company Name | BOOKER PENSION TRUSTEES LIMITED |
| Registered Address |
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
| Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1956-12-21 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2017-06-22 |
| Returns Last Update | 2016-05-25 |
| Confirmation Statement Due Date | 2021-06-08 |
| Confirmation Statement Last Update | 2020-05-25 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| 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 |
|---|---|---|---|---|---|
| GOODCHILD, Robert | Secretary (Active) | 116 Northwood Road, Harefield, Middlesex, UB9 6PS | / 24 June 2005 |
/ |
|
| ARBOS, Lawrence Richard | Director (Active) | 23 Constable Drive, Wellingborough, Northamptonshire, NN8 4UX | August 1964 / 29 November 2006 |
British / United Kingdom |
Commercial Finance Manager |
| BLACKMUR, Shaun | Director (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT | December 1964 / 4 June 2015 |
British / England |
Area Manager |
| BOALER, Alan Denzil | Director (Active) | 23 Melbourne Court, Welwyn Garden City, Hertfordshire, AL8 6LL | November 1951 / 25 May 2006 |
British / United Kingdom |
Regional Engineering Manager |
| KITCHING, Andrew Julien | Director (Active) | The Lodge, 74 Clifton Road, Rugby, Warwickshire, CV21 3QL | October 1964 / 3 September 2001 |
British / England |
Company Director |
| RIDGE, Matthew | Director (Active) | 31 Dukes Way, Northwich, Cheshire, England, England, CW9 8WA | January 1974 / 3 July 2015 |
British / United Kingdom |
Company Director |
| ROBINSON, Edward Christopher | Director (Active) | 142 Burbage Road, London, SE21 7AG | July 1936 / |
British / England |
Company Director |
| TRANTER, Philip | Director (Active) | Greenacre, Cockpit Lane, Sandiway, Northwich, CW8 2DT | February 1957 / 26 May 2011 |
British / United Kingdom |
Company Director |
| LEACH, Christopher Bruce | Secretary (Resigned) | 13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL | / 1 August 2002 |
/ |
|
| MEREDITH, Lesley Annis | Secretary (Resigned) | 4 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ | / 8 March 1999 |
/ |
|
| MEREDITH, Lesley Annis | Secretary (Resigned) | 18 Ashley Drive, Penn, High Wycombe, Buckinghamshire, HP10 8BQ | / |
/ |
|
| MILLER, Andrew Charles | Secretary (Resigned) | Rydal Lodge, 1 Goldenfields Close, Liphook, Hampshire, GU30 7EZ | / 7 March 1994 |
/ |
|
| SANDERS, Lesley Carol | Secretary (Resigned) | 13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT | / 17 April 2001 |
/ |
|
| ALLEN, Stephen Nicholas | Director (Resigned) | 29 Ryelands Close, Market Harborough, Leicestershire, LE16 7XE | February 1966 / 20 July 2004 |
British / |
Company Director |
| ANDREWS, Robert Mario John | Director (Resigned) | 15 Court Lane Gardens, Dulwich, London, SE21 7DZ | May 1943 / 3 March 1994 |
British / United Kingdom |
Company Secretary |
| ANTHONY, David Michael | Director (Resigned) | Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB | May 1941 / 1 September 2007 |
British / United Kingdom |
Pension Consultant |
| BAKER, Deborah Kay | Director (Resigned) | 34 Birchwood Avenue, London, N10 3BE | January 1959 / 6 July 1999 |
British / |
Personnel Dir |
| BERRY, Alexander | Director (Resigned) | 1 Long Acres, Northampton, Northamptonshire, NN4 0QF | February 1943 / 31 March 2002 |
British / |
Director Of Security |
| BERRY, John Graham | Director (Resigned) | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA | January 1952 / 2 May 2001 |
British / United Kingdom |
Company Secretary |
| BOALER, Alan Denzil | Director (Resigned) | 23 Melbourne Court, Welwyn Garden City, Hertfordshire, AL8 6LL | November 1951 / 5 March 2003 |
British / United Kingdom |
Regional Engineering Manager |
| BURRELL, Jayne Katherine | Director (Resigned) | 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN | November 1974 / 20 July 2004 |
British / England |
Solicitor |
| CAINE, Michael Harris, Sir | Director (Resigned) | 4 Maunsel Street, London, SW1P 2QL | June 1927 / |
British / |
Company Director |
| CAMP, Michael James | Director (Resigned) | Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW | February 1960 / 6 July 1999 |
British / United Kingdom |
Director |
| CHAPMAN, Leonard Peter | Director (Resigned) | 5 Arnold Way, Thame, Oxon, OX9 2QA | October 1931 / |
British / |
Company Director |
| CHARLESWORTH, Mark | Director (Resigned) | 9 Bridge Lane, Appleton, Warrington, Cheshire, WA4 3BU | December 1958 / 2 May 2001 |
British / |
Warehouseman |
| CHASE, Suzanne Gabrielle | Director (Resigned) | 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW | July 1962 / 4 September 2001 |
British / United Kingdom |
Company Director |
| CHILTON, Mark | Director (Resigned) | 9 Oakwood, Hexham, Northumberland, NE46 4LF | December 1962 / 21 September 2005 |
British / England |
Company Solicitor |
| COLLIER, Mark | Director (Resigned) | Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ | July 1963 / 27 February 2002 |
British / |
Marketing Director |
| COVER, John | Director (Resigned) | 9 Blackmans Road, Folksworth, Peterborough, Cambridgeshire, PE7 3TH | July 1947 / 3 September 2001 |
British / |
Manager |
| DAWSON, Cathy | Director (Resigned) | 2 Nevada Close, Great Sankey, Warrington, Cheshire, WA5 8WW | September 1967 / 18 July 2006 |
British / |
Gm |
| DAWSON, Jeffrey George | Director (Resigned) | 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ | November 1943 / 27 September 1993 |
British / |
Company Secretary |
| FARRINGTON SMITH, Richard Justin | Director (Resigned) | Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN | September 1961 / 29 September 1999 |
British / England |
Director |
| FLACK, Adrienne Susan | Director (Resigned) | 4 Fairfax Avenue, Selby, North Yorkshire, YO8 0AZ | May 1944 / |
British / |
Production Co-Ordinator |
| HAYNES, Joseph Antony | Director (Resigned) | 40 Edwardes Square, London, W8 6HH | October 1930 / |
British / |
Company Director |
| HOLT, Noel Edward | Director (Resigned) | Greenleas, Little Chalfont, Bucks, HP7 9PU | November 1929 / |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | WELLINGBOROUGH |
| Post Code | NN8 1LT |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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