Based in Bradford, Booker Wellman (Holdings) Ltd was established in 1980, it's status at Companies House is "Active". We do not know the number of employees at this business. There are no directors listed for the company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| PSC04 - N/A | 24 September 2020 | |
| AD01 - Change of registered office address | 06 January 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| MR04 - N/A | 02 July 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AAMD - Amended Accounts | 07 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 22 August 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 29 November 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 395 - Particulars of a mortgage or charge | 25 October 1990 | |
| 395 - Particulars of a mortgage or charge | 24 October 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 05 April 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 363 - Annual Return | 09 February 1988 | |
| 363 - Annual Return | 25 October 1986 | |
| AA - Annual Accounts | 24 May 1986 | |
| NEWINC - New incorporation documents | 23 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Loan evidenced by promissory notes | 24 August 2012 | Outstanding |
N/A |
| Deposit trust deed (third party deposit) | 01 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1983 | Fully Satisfied |
N/A |
