Founded in 2000, Booker & Best Ltd have registered office in St. Leonards On Sea, East Sussex, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Best, Trevor John, Booker, Tony, Cobb, Lee William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEST, Trevor John | 09 March 2000 | - | 1 |
BOOKER, Tony | 09 March 2000 | - | 1 |
COBB, Lee William | 31 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
AA01 - Change of accounting reference date | 25 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 02 April 2019 | |
AA01 - Change of accounting reference date | 15 January 2019 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH03 - Change of particulars for secretary | 26 March 2014 | |
MR04 - N/A | 25 November 2013 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 29 February 2012 | |
CH01 - Change of particulars for director | 29 February 2012 | |
CH03 - Change of particulars for secretary | 29 February 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AAMD - Amended Accounts | 04 February 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 05 March 2008 | |
395 - Particulars of a mortgage or charge | 14 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 17 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 March 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
363s - Annual Return | 17 April 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 15 August 2001 | |
287 - Change in situation or address of Registered Office | 11 April 2001 | |
363s - Annual Return | 22 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2000 | |
RESOLUTIONS - N/A | 21 September 2000 | |
MEM/ARTS - N/A | 21 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2000 | |
395 - Particulars of a mortgage or charge | 01 August 2000 | |
287 - Change in situation or address of Registered Office | 19 April 2000 | |
225 - Change of Accounting Reference Date | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
NEWINC - New incorporation documents | 24 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 February 2011 | Outstanding |
N/A |
Legal mortgage | 05 December 2007 | Fully Satisfied |
N/A |
Debenture | 25 July 2000 | Outstanding |
N/A |