About

Registered Number: 00555871
Date of Incorporation: 13/10/1955 (68 years and 8 months ago)
Company Status: Active
Registered Address: The William Booker Yard, Walberton, Arundel, West Sussex, BN18 0PF

 

A.Booker & Son Ltd was registered on 13 October 1955 with its registered office in Arundel in West Sussex, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, Alan Richard 19 January 2020 - 1
PILKINGTON, Steven 18 August 2015 - 1
BOOKER, Carolyn Jane 04 January 2000 09 August 2011 1
BOOKER, Valerie N/A 05 February 2015 1
Secretary Name Appointed Resigned Total Appointments
PILKINGTON, Gail Karen 20 December 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 27 January 2020
CS01 - N/A 16 January 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 09 December 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 26 January 2012
TM01 - Termination of appointment of director 10 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
AP03 - Appointment of secretary 14 January 2011
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 12 January 2009
363a - Annual Return 28 January 2008
AA - Annual Accounts 18 January 2008
AA - Annual Accounts 05 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 19 January 2005
363s - Annual Return 29 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 05 March 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 29 January 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 26 January 1999
287 - Change in situation or address of Registered Office 26 January 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 21 January 1998
363s - Annual Return 25 January 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 01 April 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 01 March 1995
AA - Annual Accounts 27 February 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 23 February 1993
363s - Annual Return 29 January 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 02 May 1989
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.