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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 June 1957 | Fully Satisfied |
N/A |