Booker Retail Partners (GB) Limited

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

Last updated 19 Jan 2016
Private Limited Company with Share Capital
Company No. 06460554

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 9 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 9 Months Old)
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)
People
Shareholder
Group structure
Classification
Charges
Activity
  • The wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
Previous Names

Contact

Registered Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Country Origin
United Kingdom
Telephone
Unreported
Email Address
VIEW ALL
Website
Bookergroup.com
Social
Unreported
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People (19 )

Mr Jonathan Paul Prentis
British • Director • 55 Years Old • Finance Director
Current
Mr Charles Wilson
British • Director • 51 Years Old
Current
Mr Mark Chilton
Company Secretary •
Current
Mr Mark Terence Aylwin
British • Director • 53 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
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (3)
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Latest Activity

Change Of Accounting Reference Date
9 months ago16 Dec 2015
Change Of Registered Office Address
Last year28 Sep 2015
Director Christopher Nicholas Martin Resigned
Last year14 Sep 2015
Director David Thomas Codd Resigned
Last year14 Sep 2015
Director Timothy Kenny Resigned
Last year14 Sep 2015
Secretary David Resigned
Last year14 Sep 2015
Director Mark Terence Aylwin Resigned
Last year14 Sep 2015
New Secretary Mark Appointed
Last year14 Sep 2015
New Director Charles Wilson Appointed
Last year14 Sep 2015
New Director Jonathan Paul Prentis Appointed
Last year14 Sep 2015
Director Peter Ridler Resigned
Last year1 Sep 2015
New Director Mark Terence Aylwin Appointed
Last year1 Sep 2015
Director Noel Keeley Resigned
Last year15 May 2015
Director Mary Sharon Buckley Resigned
Last year15 May 2015
Charge Satisfied
2 years ago13 Feb 2015
Annual Return Submitted
2 years ago28 Dec 2014
New Accounts Submitted
2 years ago27 Dec 2014
New Director Peter Ridler Appointed
2 years ago11 Jun 2014
Director Donal Patrick Horgan Resigned
2 years ago24 Apr 2014
New Accounts Submitted
3 years ago31 Dec 2013
Annual Return Submitted
3 years ago28 Dec 2013
New Secretary David Appointed
3 years ago25 Oct 2013
New Director David Thomas Codd Appointed
3 years ago25 Oct 2013
Secretary Julie Ann Wirth Resigned
3 years ago25 Oct 2013
Director David O'Flynn Resigned
3 years ago6 Jun 2013
New Charge No. 3 Legal Charge Created
3 years ago3 May 2013
New Accounts Submitted
4 years ago31 Dec 2012
Annual Return Submitted
4 years ago28 Dec 2012
New Accounts Submitted
5 years ago31 Dec 2011
Annual Return Submitted
5 years ago28 Dec 2011
New Director David O'Flynn Appointed
5 years ago11 Oct 2011
Director Mike O'Brien Resigned
5 years ago29 Jul 2011
New Accounts Submitted
6 years ago31 Dec 2010
Annual Return Submitted
6 years ago28 Dec 2010
Director Philip Anthony Smith Resigned
6 years ago18 Nov 2010
New Director Noel Keeley Appointed
7 years ago22 Mar 2010
New Director Donal Patrick Horgan Appointed
7 years ago22 Mar 2010
New Director Mary Sharon Buckley Appointed
7 years ago22 Mar 2010
New Director Mike O'Brien Appointed
7 years ago22 Mar 2010
New Accounts Submitted
7 years ago31 Dec 2009
Annual Return Submitted
7 years ago28 Dec 2009
New Charge No. 2 Rent Deposit Deed Created
7 years ago31 Jul 2009
New Charge No. 1 Rent Deposit Deed Created
7 years ago9 Jun 2009
New Accounts Submitted
8 years ago31 Dec 2008
Annual Return Submitted
8 years ago28 Dec 2008
New Secretary Julie Ann Wirth Appointed
8 years ago22 Apr 2008
Secretary David O'Flynn Resigned
8 years ago22 Apr 2008
Company name changed from Pimco 2729 Limited to Booker Retail Partners (GB) Limited
9 years ago14 Mar 2008
New Director Christopher Nicholas Martin Appointed
9 years ago10 Mar 2008
New Director Timothy Kenny Appointed
9 years ago10 Mar 2008
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Shareholders

%

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Documents

Endole Documents

Comprehensive Company 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
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Company Documents

DateCategoryDescription
19 Jan 2016Annual ReturnAnnual return made up to 28 December 2015 with full list of shareholders (AR01)VIEW PDF  (4 pages)
16 Dec 2015AccountsCurrent accounting period extended from 31 December 2015 to 31 March 2016 (AA01)VIEW PDF  (1 page)
16 Dec 2015ConstitutionStatement of company's objects (CC04)VIEW PDF  (2 pages)
16 Dec 2015ResolutionResolutions (R)VIEW PDF  (21 pages)
13 Nov 2015ResolutionResolutions (R)VIEW PDF  (3 pages)
13 Oct 2015OfficersAppointment of Mr Charles Wilson as a director on 14 September 2015 (AP01)VIEW PDF  (2 pages)
2 Oct 2015AuditorsAuditor's resignation (AUD)VIEW PDF  (1 page)
2 Oct 2015AuditorsAuditor's resignation (AUD)VIEW PDF  (3 pages)
28 Sep 2015AddressRegistered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 28 September 2015 (AD01)VIEW PDF  (1 page)
28 Sep 2015OfficersTermination of appointment of Christopher Nicholas Martin as a director on 14 September 2015 (TM01)VIEW PDF  (1 page)

Mutual Companies

  • DISSOLVED
    Londis Developments Limited
    Mr Christopher Nicholas Martin, Mr Jonathan Paul Prentis, Mr Timothy Kenny, and 6 more are mutual directors.
  • ACTIVE
    Budgens Property Investments Limited
    Mr Jonathan Paul Prentis, Mr David O'Flynn, Mr Donal Patrick Horgan, and 6 more are mutual directors.
  • ACTIVE
    Neighbourhood Stores Limited
    Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, Mr Timothy Kenny, and 6 more are mutual directors.
  • DISSOLVED
    L.C. Seward & Sons Limited
    Mr Jonathan Paul Prentis, Mr Philip Anthony Smith, Mr David O'Flynn, and 6 more are mutual directors.
  • ACTIVE
    Linnco Limited
    Mr Timothy Kenny, Mr David Thomas Codd, Mr David O'Flynn, and 6 more are mutual directors.
  • DISSOLVED
    Teleshop Direct Limited
    Mr Philip Anthony Smith, Mr David O'Flynn, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • DISSOLVED
    Teleshop Services Limited
    Mrs Julie Ann Wirth, Mr David Thomas Codd, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • DISSOLVED
    Budgens Esop Limited
    Mr David O'Flynn, Mrs Julie Ann Wirth, Mr Philip Anthony Smith, and 6 more are mutual directors.
  • DISSOLVED
    Teleshop Trade Limited
    Mr David O'Flynn, Mr Jonathan Paul Prentis, Mr Donal Patrick Horgan, and 6 more are mutual directors.
  • DISSOLVED
    Budgens Jupiter Limited
    Mr Jonathan Paul Prentis, Mr David Thomas Codd, Mr Timothy Kenny, and 6 more are mutual directors.
  • ACTIVE
    Budgens Stores Limited
    Mr David Thomas Codd, Mr Jonathan Paul Prentis, Mr Donal Patrick Horgan, and 6 more are mutual directors.
  • ACTIVE
    Londis(Holdings)Limited
    Mr Timothy Kenny, Mr David O'Flynn, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • ACTIVE
    Bishop's Group Limited
    Mr Philip Anthony Smith, Mr Jonathan Paul Prentis, Mr Donal Patrick Horgan, and 6 more are mutual directors.
  • ACTIVE
    Booker Retail Limited
    Mr Christopher Nicholas Martin, Mr Jonathan Paul Prentis, Mrs Julie Ann Wirth, and 6 more are mutual directors.
  • ACTIVE
    Budgen Holdings Limited
    Mr David O'Flynn, Mr Timothy Kenny, Mr Jonathan Paul Prentis, and 6 more are mutual directors.