Booker Retail Partners (GB) Limited

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

Private Limited Company with Share Capital
Company no. 06460554

Company Information

Overview

Booker Retail Partners (GB) Limited is an active company incorporated on 28 December 2007 with the registered office located in Northamptonshire. Booker Retail Partners (GB) Limited has been running for 8 Years 5 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 28 December 2015.
Status
ACTIVE
Incorporated
  • 28 December 2007 (8 Years 5 Months Old)
People
Annual Returns
  • Next annual return made up to 28 December 2016 due by 25 January 2017
  • Last annual returns made up to 28 December 2015
Accounts
  • Next accounts made up to 31 March 2016 due by 31 December 2016
  • Last accounts made up to 27 December 2014 (Full Accounts)
Shareholder
Group structure
Classification
Charges
Activity
  • The wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
Previous Names
  • 1 previous names
  • Previously known as Pimco 2729 Limited
Employees
  • 1,562 employees in December 2014
  • decreased by 49 (3.04%) vs previous year
Turnover
  • £833.08m in December 2014
  • decreased by £66.09m (7.35%) vs previous year
Credit Report

Contact

Registered Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Country Origin
United Kingdom
Telephone
Unreported
Website
Musgrave.co.uk
Social
Unreported
[Update Details]

People (19 )

Mr Jonathan Paul Prentis
British • Director • 54 Years Old • Finance Director
Current
Mr Charles Wilson
British • Director • 50 Years Old
Current
Mr Mark Chilton
Company Secretary •
Current
Mr Mark Terence Aylwin
British • Director • 52 Years Old
Resigned
Mr Peter Ridler
British • Director • 62 Years Old • Managing Director
Resigned

Latest Financials
December 2014 Accounts

Net Worth (2008 - 2014)

Cash In Bank

£20.91m
+£4.39m (26.57%)
vs previous year

Current Liabilities

£-145.99m
-£10.36m (6.63%)
vs previous year

Employees

1,562
-49 (3.04%)
vs previous year

Total Assets

£402.53m
-£21.87m (5.15%)
vs previous year

Turnover

£833.08m
-£66.09m (7.35%)
vs previous year

Net Worth

£79.33m
-£9.17m (10.37%)
vs previous year
View All Financial Figures

Credit Score and Limit

Current Score UNLOCK
Previous Score UNLOCK
Endole Credit Limit UNLOCK
Adverse Info UNLOCK
Gazette Notices UNLOCK
Charges / MortgagesView All Charges (3)
View All Credit Risk

Latest Activity

FOLLOW
Change Of Accounting Reference Date
5 months ago 16 Dec 2015
Change Of Registered Office Address
8 months ago 28 Sep 2015
Director Christopher Nicholas Martin Resigned
8 months ago 14 Sep 2015
Director David Thomas Codd Resigned
8 months ago 14 Sep 2015
Director Timothy Kenny Resigned
8 months ago 14 Sep 2015
Secretary David Resigned
8 months ago 14 Sep 2015
Director Mark Terence Aylwin Resigned
8 months ago 14 Sep 2015
New Secretary Mark Appointed
8 months ago 14 Sep 2015
New Director Charles Wilson Appointed
8 months ago 14 Sep 2015
New Director Jonathan Paul Prentis Appointed
8 months ago 14 Sep 2015
Director Peter Ridler Resigned
9 months ago 1 Sep 2015
New Director Mark Terence Aylwin Appointed
9 months ago 1 Sep 2015
Director Noel Keeley Resigned
Last year 15 May 2015
Director Mary Sharon Buckley Resigned
Last year 15 May 2015
Charge Satisfied
Last year 13 Feb 2015
Annual Return Submitted
Last year 28 Dec 2014
New Accounts Submitted
Last year 27 Dec 2014
New Director Peter Ridler Appointed
2 years ago 11 Jun 2014
Director Donal Patrick Horgan Resigned
2 years ago 24 Apr 2014
New Accounts Submitted
2 years ago 31 Dec 2013
Annual Return Submitted
2 years ago 28 Dec 2013
New Secretary David Appointed
3 years ago 25 Oct 2013
New Director David Thomas Codd Appointed
3 years ago 25 Oct 2013
Secretary Julie Ann Wirth Resigned
3 years ago 25 Oct 2013
Director David O'Flynn Resigned
3 years ago 6 Jun 2013
New Charge No. 3 Legal Charge Created
3 years ago 3 May 2013
New Accounts Submitted
3 years ago 31 Dec 2012
Annual Return Submitted
3 years ago 28 Dec 2012
New Accounts Submitted
4 years ago 31 Dec 2011
Annual Return Submitted
4 years ago 28 Dec 2011
New Director David O'Flynn Appointed
5 years ago 11 Oct 2011
Director Mike O'Brien Resigned
5 years ago 29 Jul 2011
New Accounts Submitted
5 years ago 31 Dec 2010
Annual Return Submitted
5 years ago 28 Dec 2010
Director Philip Anthony Smith Resigned
6 years ago 18 Nov 2010
New Director Noel Keeley Appointed
6 years ago 22 Mar 2010
New Director Donal Patrick Horgan Appointed
6 years ago 22 Mar 2010
New Director Mary Sharon Buckley Appointed
6 years ago 22 Mar 2010
New Director Mike O'Brien Appointed
6 years ago 22 Mar 2010
New Accounts Submitted
6 years ago 31 Dec 2009
Annual Return Submitted
6 years ago 28 Dec 2009
New Charge No. 2 Rent Deposit Deed Created
7 years ago 31 Jul 2009
New Charge No. 1 Rent Deposit Deed Created
7 years ago 9 Jun 2009
New Accounts Submitted
7 years ago 31 Dec 2008
Annual Return Submitted
7 years ago 28 Dec 2008
New Secretary Julie Ann Wirth Appointed
8 years ago 22 Apr 2008
Secretary David O'Flynn Resigned
8 years ago 22 Apr 2008
Company name changed from Pimco 2729 Limited to Booker Retail Partners (GB) Limited
8 years ago 14 Mar 2008
New Director Christopher Nicholas Martin Appointed
8 years ago 10 Mar 2008
New Director Timothy Kenny Appointed
8 years ago 10 Mar 2008

Documents

Endole Documents

Comprehensive Business Report for Booker Retail Partners (GB) Limited
All of the information we have available for Booker Retail Partners (GB) Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
DOWNLOAD (£9.99)

Accounts

5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders. View Sample Report
DOWNLOAD (£9.99)
Change Of Accounting Reference Date (AA01)
16/12/2015
Filed on 16 Dec 20151 page DOWNLOAD (£0.99)
Notice Of Resolution Removing Auditors (AA03)
28/09/2015
Filed on 28 Sep 20153 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
27/12/2014
Filed on 27 Dec 201427 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
31/12/2013
Filed on 31 Dec 201329 pages DOWNLOAD (£0.99)
Annual Accounts (AA)
Full Accounts Made Up To 31/12/12
Filed on 31 Dec 201229 pages DOWNLOAD (£0.99)

Annual Returns

Annual Return (AR01)
28/12/2014
Filed on 28 Dec 20147 pages DOWNLOAD (£0.99)
Annual Return (AR01)
28/12/13 Full List
Filed on 28 Dec 20137 pages DOWNLOAD (£0.99)
Annual Return (AR01)
28/12/12 Full List
Filed on 28 Dec 20127 pages DOWNLOAD (£0.99)
Annual Return (AR01)
28/12/2011
Filed on 28 Dec 20117 pages DOWNLOAD (£0.99)
Annual Return (AR01)
28/12/2010
Filed on 28 Dec 20108 pages DOWNLOAD (£0.99)

Filing History

Resolution To Adopt Or Alter Memorandum And Articles (RES01)
17/12/2015
Filed on 17 Dec 201521 pages DOWNLOAD (£0.99)
()
17/12/2015
Filed on 17 Dec 20152 pages DOWNLOAD (£0.99)
Other Resolution (RES13)
17/11/2015
Filed on 17 Nov 20153 pages DOWNLOAD (£0.99)
Appointment Of Director (AP01)
13/10/2015
Filed on 13 Oct 20152 pages DOWNLOAD (£0.99)
Auditors Letter Of Resignation (AUD)
05/10/2015
Filed on 5 Oct 20153 pages DOWNLOAD (£0.99)
Auditors Letter Of Resignation (AUD)
05/10/2015
Filed on 5 Oct 20151 page DOWNLOAD (£0.99)
Auditors Letter Of Resignation (AUD)
28/09/2015
Filed on 28 Sep 20151 page DOWNLOAD (£0.99)
Change Of Registered Office Address (AD01)
28/09/2015
Filed on 28 Sep 20151 page DOWNLOAD (£0.99)
Appointment Of Director (AP01)
28/09/2015
Filed on 28 Sep 20152 pages DOWNLOAD (£0.99)
Termination Of Appointment Of Director (TM01)
28/09/2015
Filed on 28 Sep 20151 page DOWNLOAD (£0.99)

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