Booker Timber Limited

Company Name	Booker Timber Limited
Company Status	Active
Company Number	03297182
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 4 months ago)
Previous Name	Booker Marine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Christopher Robert Booker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Timber Merchant Building Mater
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Director Name	Mrs Gail Booker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Secretary Name	Mrs Gail Booker
Nationality	British
Status	Current
Appointed	02 January 1997(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Director Name	Mr Christopher Robert Ellis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Wirral CH62 2DN Wales

Director Name	Steven Richard Caddick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2016)
Role	Timber Merchants
Country of Residence	United Kingdom
Correspondence Address	26 Hudson Close Old Hall Warrington Cheshire WA5 9PY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	bookertimber.com

Location

Registered Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.4k at £1	Gail Booker 48.30% Ordinary
5.4k at £1	Stephen Richard Caddick 48.21% Ordinary A
100 at £1	Samantha Caddick 0.89% Ordinary C
100 at £1	Stephen Richard Caddick 0.89% Ordinary
100 at £1	Steven Richard Caddick 0.89% Ordinary B
90 at £1	Christopher Robert Booker 0.80% Ordinary

Financials

Year	2014
Net Worth	£23,976
Cash	£30
Current Liabilities	£790,139

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

24 May 2022	Delivered on: 26 May 2022 Persons entitled: Zodeq Limited Classification: A registered charge Outstanding
8 August 2016	Delivered on: 8 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 January 2007	Delivered on: 11 January 2007 Persons entitled: Royal Bank of Canada Trust Corporation Limited as Trustee for the Industrial Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,231.25. Outstanding
30 April 2002	Delivered on: 2 May 2002 Persons entitled: The Eagle Portfolio Limited Partnership Acting Through Its General Partnersg E Capital Corporation (Eagle Gp) Limited and Milfoil Investments Limited Classification: Rent deposit deed Secured details: Â£2,750 and all monies due or to become due from the company to the chargee. Particulars: The rents or other money including interest payable under a lease. Outstanding
16 February 2001	Delivered on: 20 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 29 March 2019 (13 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 30 March 2018 (13 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (11 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with updates (6 pages)
22 December 2017	Cessation of Stephen Richard Caddick as a person with significant control on 27 March 2017 (1 page)
21 December 2017	Change of details for Mrs Gail Booker as a person with significant control on 27 March 2017 (2 pages)
12 October 2017	Appointment of Mr Christopher Robert Ellis as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Christopher Robert Ellis as a director on 12 October 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 March 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 30 March 2016 (9 pages)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 August 2016	Registration of charge 032971820004, created on 8 August 2016 (13 pages)
8 August 2016	Registration of charge 032971820004, created on 8 August 2016 (13 pages)
13 July 2016	Termination of appointment of Steven Richard Caddick as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Steven Richard Caddick as a director on 1 July 2016 (2 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 11,200 (8 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 11,200 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200 (4 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 11,000 (7 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 11,000 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (7 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders (7 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 11,000 (5 pages)
20 December 2013	Purchase of own shares. (3 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Purchase of own shares. (3 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 11,000 (5 pages)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 11,000 (6 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 11,000 (6 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (13 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (13 pages)
6 January 2010	Director's details changed for Steven Richard Caddick on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Booker on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Gail Booker on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Booker on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Steven Richard Caddick on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Christopher Robert Booker on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Steven Richard Caddick on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Gail Booker on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Gail Booker on 1 October 2009 (2 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 15/12/08; full list of members (5 pages)
25 March 2009	Return made up to 15/12/08; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2008	Return made up to 15/12/07; full list of members (4 pages)
31 January 2008	Return made up to 15/12/07; full list of members (4 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 January 2007	Return made up to 15/12/06; full list of members (4 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Return made up to 15/12/06; full list of members (4 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 March 2006	Return made up to 15/12/05; full list of members (4 pages)
3 March 2006	Return made up to 15/12/05; full list of members (4 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 January 2005	Return made up to 15/12/04; full list of members (8 pages)
17 January 2005	Return made up to 15/12/04; full list of members (8 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 January 2004	Return made up to 15/12/03; full list of members (8 pages)
17 January 2004	Return made up to 15/12/03; full list of members (8 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2003	Ad 24/03/03--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
21 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2003	Ad 24/03/03--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
21 May 2003	Â£ nc 50100/60100 24/03/03 (1 page)
21 May 2003	Â£ nc 50100/60100 24/03/03 (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
10 January 2003	Return made up to 15/12/02; full list of members (7 pages)
10 January 2003	Return made up to 15/12/02; full list of members (7 pages)
12 July 2002	Registered office changed on 12/07/02 from: 5 hawthorne drive willaston neston south wirral cheshire CH64 1TH (1 page)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 July 2002	Registered office changed on 12/07/02 from: 5 hawthorne drive willaston neston south wirral cheshire CH64 1TH (1 page)
12 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 July 2002	Ad 24/03/02--------- Â£ si 10000@1=10000 Â£ ic 10/10010 (2 pages)
9 July 2002	Nc inc already adjusted 24/03/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Nc inc already adjusted 24/03/02 (1 page)
9 July 2002	Ad 24/03/02--------- Â£ si 10000@1=10000 Â£ ic 10/10010 (2 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Ad 24/01/00--------- Â£ si 8@1 (2 pages)
10 January 2001	Ad 24/01/00--------- Â£ si 8@1 (2 pages)
8 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Company name changed booker marine LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed booker marine LIMITED\certificate issued on 06/07/00 (2 pages)
16 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
19 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 February 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 March 1998	Return made up to 30/12/97; full list of members (6 pages)
10 March 1998	Return made up to 30/12/97; full list of members (6 pages)
26 January 1997	Ad 07/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 1997	Ad 07/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
9 January 1997	New secretary appointed;new director appointed (2 pages)
30 December 1996	Incorporation (10 pages)
30 December 1996	Incorporation (10 pages)

Booker Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire