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GIANT BOOKER LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00065519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Geschäftsführung
- BANDEV, Veselin
- YAXLEY, Andrew David
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1900
- Alter der Firma 1900-03-29 124 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Booker Wholesale Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOOKER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-26
- Letzte Einreichung: 2022-02-27
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2024-06-11
- Letzte Einreichung: 2023-05-28
-
GIANT BOOKER LIMITED Firmenbeschreibung
- GIANT BOOKER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00065519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1900 registriert. GIANT BOOKER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOOKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Jetzt sichern GIANT BOOKER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giant Booker Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
- 1900-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
accounts-with-accounts-type-full (2022-10-18) - AA
-
resolution (2022-11-23) - RESOLUTIONS
-
legacy (2022-11-23) - CAP-SS
-
legacy (2022-11-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-11-23) - SH19
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-22) - AA
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
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change-to-a-person-with-significant-control (2021-02-19) - PSC05
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
change-person-director-company-with-change-date (2021-12-23) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-19) - AA
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
-
notification-of-a-person-with-significant-control (2020-02-06) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
change-sail-address-company-with-new-address (2019-03-06) - AD02
-
accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
change-account-reference-date-company-current-shortened (2018-12-20) - AA01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
change-person-director-company-with-change-date (2016-06-27) - CH01
-
change-person-secretary-company-with-change-date (2016-06-27) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-10-29) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
-
legacy (2011-07-12) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
legacy (2011-08-03) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-29) - 288c
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-03) - AA
-
legacy (2007-06-20) - 363a
-
legacy (2007-08-30) - 288a
-
accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288b
-
accounts-with-accounts-type-full (2006-01-10) - AA
-
legacy (2006-03-30) - 288b
-
legacy (2006-05-26) - 288b
-
legacy (2006-06-16) - 363a
-
legacy (2006-06-16) - 353
-
legacy (2006-05-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-07) - 288b
-
legacy (2005-03-04) - 395
-
legacy (2005-03-07) - 288a
-
memorandum-articles (2005-02-24) - MEM/ARTS
-
legacy (2005-04-01) - 288b
-
certificate-change-of-name-company (2005-02-16) - CERTNM
-
certificate-re-registration-public-limited-company-to-private (2005-02-08) - CERT10
-
re-registration-memorandum-articles (2005-02-08) - MAR
-
legacy (2005-02-08) - 53
-
resolution (2005-02-08) - RESOLUTIONS
-
legacy (2005-02-21) - 288b
-
legacy (2005-06-23) - 363s
-
legacy (2005-03-10) - 155(6)b
-
resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-07-09) - 287
-
legacy (2005-06-25) - 288a
-
legacy (2005-06-14) - 288b
-
legacy (2005-04-08) - 288a
-
resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-10) - 155(6)a
-
auditors-resignation-company (2005-03-08) - AUD
-
resolution (2005-03-10) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288a
-
legacy (2004-09-08) - 363s
-
accounts-with-accounts-type-full (2004-08-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 363s
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
auditors-resignation-company (2003-04-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288c
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-07) - 288a
-
legacy (2002-07-11) - 363s
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-07) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288a
-
legacy (2001-02-13) - 288b
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-30) - 288a
-
legacy (2001-07-10) - 363s
-
auditors-resignation-company (2001-10-15) - AUD
-
accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-02-12) - 288a
-
legacy (2001-09-20) - 288b
-
legacy (2001-01-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288b
-
legacy (2000-10-23) - 287
-
legacy (2000-02-16) - 288c
-
legacy (2000-06-16) - 363s
-
auditors-resignation-company (2000-11-20) - AUD
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-23) - 288b
-
accounts-with-accounts-type-full-group (2000-09-05) - AA
-
legacy (2000-11-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-21) - 288b
-
resolution (1999-02-18) - RESOLUTIONS
-
legacy (1999-03-11) - 288a
-
legacy (1999-07-07) - 363s
-
legacy (1999-09-20) - 288b
-
legacy (1999-03-15) - 288b
-
accounts-with-accounts-type-full-group (1999-10-04) - AA
-
legacy (1999-12-06) - 287
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-23) - 363s
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-13) - 288b
-
resolution (1998-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-23) - AA
-
legacy (1998-07-15) - 353a
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-11-11) - 288b
-
legacy (1998-11-17) - 288b
-
legacy (1998-12-09) - 225
-
legacy (1998-12-24) - 353a
-
legacy (1998-12-24) - 190a
-
legacy (1998-09-07) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-05) - 88(3)
-
legacy (1997-03-05) - 88(2)O
-
legacy (1997-02-21) - 88(2)P
-
legacy (1997-01-06) - 88(2)P
-
legacy (1997-01-26) - 88(3)
-
legacy (1997-01-15) - 88(2)P
-
legacy (1997-01-26) - 88(2)O
-
legacy (1997-01-09) - 88(2)R
-
legacy (1997-03-13) - 88(3)
-
legacy (1997-03-13) - 88(2)O
-
legacy (1997-02-07) - 88(2)P
-
resolution (1997-06-04) - RESOLUTIONS
-
legacy (1997-05-14) - 288b
-
legacy (1997-07-21) - 363s
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-08-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
keyboard_arrow_right 1996
-
resolution (1996-04-18) - RESOLUTIONS
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-14) - 288
-
legacy (1996-05-17) - 88(2)R
-
legacy (1996-04-23) - 288
-
legacy (1996-04-18) - 353
-
legacy (1996-02-16) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-01-22) - 88(2)R
-
legacy (1996-01-11) - 88(2)R
-
legacy (1996-04-18) - 353a
-
accounts-with-accounts-type-full-group (1996-05-20) - AA
-
legacy (1996-07-10) - 363s
-
legacy (1996-12-15) - 88(2)R
-
memorandum-articles (1996-12-10) - MEM/ARTS
-
resolution (1996-12-10) - RESOLUTIONS
-
resolution (1996-10-15) - RESOLUTIONS
-
legacy (1996-07-28) - 88(2)R
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-11-05) - 287
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-17) - 88(2)R
-
resolution (1995-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-11-17) - 88(2)R
-
legacy (1995-09-08) - 88(2)R
-
legacy (1995-11-13) - 288
-
legacy (1995-07-28) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 88(2)R
-
legacy (1994-11-09) - 88(2)R
-
auditors-resignation-company (1994-08-06) - AUD
-
legacy (1994-10-20) - 288
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-01-17) - 288
-
legacy (1994-01-24) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-05-18) - 88(2)R
-
legacy (1994-06-17) - 288
-
legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 88(2)R
-
resolution (1993-05-28) - RESOLUTIONS
-
resolution (1993-05-27) - RESOLUTIONS
-
legacy (1993-04-29) - 288
-
legacy (1993-03-08) - 88(2)R
-
legacy (1993-01-20) - 88(2)R
-
legacy (1993-06-16) - 363s
-
legacy (1993-06-21) - 88(2)R
-
legacy (1993-11-16) - 288
-
legacy (1993-09-12) - 88(2)R
-
legacy (1993-07-29) - 88(2)R
-
legacy (1993-07-20) - 288
-
legacy (1993-07-16) - 288
-
legacy (1993-06-22) - 288
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 88(2)R
-
legacy (1992-06-05) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-03-06) - 288
-
memorandum-articles (1992-01-10) - MEM/ARTS
-
legacy (1992-02-10) - 88(2)R
-
resolution (1992-06-09) - RESOLUTIONS
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-06-17) - 88(2)R
-
legacy (1992-12-03) - 88(2)R
-
legacy (1992-10-26) - 88(2)R
-
legacy (1992-08-20) - 88(2)R
-
legacy (1992-07-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-30) - AA
-
legacy (1992-06-30) - 363b
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 88(2)R
-
legacy (1991-04-03) - 88(2)R
-
resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-02-05) - 88(2)R
-
legacy (1991-02-21) - 88(2)R
-
legacy (1991-01-13) - 288
-
legacy (1991-06-25) - 363b
-
legacy (1991-03-13) - 123
-
accounts-with-accounts-type-full-group (1991-06-25) - AA
-
legacy (1991-07-25) - 88(2)R
-
resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-10-28) - 88(2)R
-
legacy (1991-08-23) - 88(3)
-
legacy (1991-08-23) - 88(2)O
-
legacy (1991-07-31) - 88(2)R
-
legacy (1991-08-12) - 88(2)P
keyboard_arrow_right 1990
-
legacy (1990-06-06) - 88(2)R
-
legacy (1990-07-09) - 363
-
resolution (1990-06-28) - RESOLUTIONS
-
legacy (1990-06-27) - 288
-
resolution (1990-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-03-23) - 88(2)R
-
legacy (1990-03-05) - 88(2)R
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-01-23) - 88(2)R
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-08-07) - 88(2)R
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-11-07) - 288
-
legacy (1990-10-08) - 88(2)R
-
resolution (1990-08-22) - RESOLUTIONS
-
legacy (1990-08-20) - PROSP
keyboard_arrow_right 1989
-
legacy (1989-02-24) - PUC 2
-
legacy (1989-05-04) - PUC 2
-
legacy (1989-03-30) - PUC 2
-
legacy (1989-01-16) - 288
-
legacy (1989-02-07) - PUC 2
-
legacy (1989-01-30) - 88(3)
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-06-05) - PUC 2
-
legacy (1989-06-15) - 363
-
legacy (1989-11-23) - 88(2)R
-
legacy (1989-11-03) - 88(2)R
-
legacy (1989-10-10) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-08-17) - 88(2)R
-
legacy (1989-07-07) - 88(2)R
-
legacy (1989-07-04) - PUC 2
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
legacy (1989-07-07) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-06-06) - PUC 2
-
resolution (1988-06-15) - RESOLUTIONS
-
legacy (1988-06-27) - PUC 2
-
legacy (1988-01-04) - PUC 2
-
accounts-with-accounts-type-full-group (1988-07-12) - AA
-
legacy (1988-07-19) - PROSP
-
legacy (1988-07-12) - 363
-
legacy (1988-02-25) - 88(3)
-
legacy (1988-05-09) - PUC 2
-
legacy (1988-04-08) - PUC 2
-
legacy (1988-03-31) - PUC 2
-
legacy (1988-02-25) - 88(2)
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-02-04) - PUC 2
-
legacy (1988-07-26) - PUC 2
-
resolution (1988-08-24) - RESOLUTIONS
-
legacy (1988-08-16) - 88(2)
-
legacy (1988-12-09) - PUC 2
-
resolution (1988-12-09) - RESOLUTIONS
-
legacy (1988-12-08) - PUC 2
-
legacy (1988-08-16) - 88(3)
-
certificate-capital-reduction-share-premium (1988-12-02) - CERT19
-
resolution (1988-12-02) - RESOLUTIONS
-
legacy (1988-11-02) - PUC 2
-
memorandum-articles (1988-10-13) - MEM/ARTS
-
legacy (1988-10-13) - PUC 2
-
legacy (1988-08-30) - 288
-
legacy (1988-08-23) - PUC 2
-
court-order (1988-11-30) - OC
keyboard_arrow_right 1987
-
resolution (1987-07-16) - RESOLUTIONS
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-03-12) - PUC(U)
-
legacy (1987-02-27) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-07-21) - 363
-
accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-11-09) - PUC 2
-
legacy (1987-08-05) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-06-03) - PUC(U)
-
legacy (1986-06-27) - PUC(U)
-
certificate-change-of-name-company (1986-07-01) - CERTNM
-
legacy (1986-07-01) - 363
-
accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-07-05) - 288
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-10-28) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-11-19) - PUC(U)
-
legacy (1986-11-28) - 287
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-10-06) - PUC(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-16) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-24) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-22) - AA
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-06-07) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-03-29) - NEWINC
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miscellaneous (1900-03-29) - MISC