Booker Commercial Limited

Company Name	Booker Commercial Limited
Company Status	Active
Company Number	00939089
Category	Private Limited Company
Incorporation Date	20 September 1968(55 years, 7 months ago)
Previous Name	F. Booker Builders & Contractors Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Booker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fall Bank Estate Dodworth Barnsley S75 3LS

Director Name	Mrs Wendy Jane Hoyland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Fall Bank Estate Dodworth Barnsley S75 3LS

Secretary Name	Margaret Booker
Nationality	British
Status	Current
Appointed	14 June 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fall Bank Estate Dodworth Barnsley S75 3LS

Director Name	Ian Booker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(25 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fall Bank Estate Dodworth Barnsley S75 3LS

Director Name	Mr Frederick Booker
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fall Bank Estate Dodworth Barnsley S75 3LS

Director Name	Mr Peter Booker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fall Bank Estate Dodworth Barnsley S75 3LS

Contact

Website	fbooker.co.uk
Telephone	01226 288388
Telephone region	Barnsley

Location

Registered Address	Fall Bank Estate Dodworth Barnsley S75 3LS
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Shareholders

1000 at £1	Jane Booker 9.09% Ordinary
1000 at £1	Wendy Jane Hoyland 9.09% Ordinary
900 at £1	Ian Booker 8.18% Ordinary
7.5k at £1	Margaret Booker 68.18% Preference
420 at £1	Margaret Booker 3.82% Ordinary
180 at £1	Frederick Booker 1.64% Ordinary

Financials

Year	2014
Net Worth	£6,990,709
Cash	£449,942
Current Liabilities	£1,608,129

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

17 August 1999	Delivered on: 19 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a units 11-16 fall bank estate dodworth barnsley south yorkshire t/no SYK58415. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 January 1991	Delivered on: 31 January 1991 Persons entitled: Wortley Developments Limtied Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 31/12/90. Particulars: Freehold land situated in and adjoining barugh green road, barugh green barnsley south yorkshire being the residue of the land comprised in title no syk 276712. Outstanding
8 October 1984	Delivered on: 16 October 1984 Satisfied on: 22 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south side of manchester road dodworth barnsley south yorkshire title no: syk 58415 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1977	Delivered on: 31 October 1977 Satisfied on: 22 March 2000 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1717 acres of land situate at fall baniz industrial estate manchester road, dodworth near barnsley, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 11,000 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 11,000 (7 pages)
20 June 2016	Satisfaction of charge 3 in full (1 page)
20 June 2016	Satisfaction of charge 4 in full (2 pages)
20 June 2016	Satisfaction of charge 3 in full (1 page)
20 June 2016	Satisfaction of charge 4 in full (2 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 11,000 (5 pages)
11 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 11,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,000 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,000 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 August 2013	Current accounting period shortened from 1 October 2013 to 30 September 2013 (1 page)
5 August 2013	Current accounting period shortened from 1 October 2013 to 30 September 2013 (1 page)
5 August 2013	Current accounting period shortened from 1 October 2013 to 30 September 2013 (1 page)
24 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
7 January 2013	Termination of appointment of Frederick Booker as a director (1 page)
7 January 2013	Termination of appointment of Frederick Booker as a director (1 page)
17 December 2012	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
17 December 2012	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
17 December 2012	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Termination of appointment of Peter Booker as a director (1 page)
11 July 2012	Termination of appointment of Peter Booker as a director (1 page)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
18 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 October 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Wendy Jane Hoyland on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Ian Booker on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Frederick Booker on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Margaret Booker on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Wendy Jane Hoyland on 14 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Margaret Booker on 14 June 2010 (1 page)
23 June 2010	Director's details changed for Margaret Booker on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Ian Booker on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Frederick Booker on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Peter Booker on 14 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Mr Peter Booker on 14 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Secretary's details changed for Margaret Booker on 14 June 2010 (1 page)
18 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
3 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
2 July 2008	Director's change of particulars / peter booker / 01/05/2008 (1 page)
2 July 2008	Director's change of particulars / wendy hoyland / 15/11/2006 (1 page)
2 July 2008	Return made up to 14/06/08; full list of members (6 pages)
2 July 2008	Director's change of particulars / peter booker / 01/05/2008 (1 page)
2 July 2008	Return made up to 14/06/08; full list of members (6 pages)
2 July 2008	Director's change of particulars / wendy hoyland / 15/11/2006 (1 page)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2007	Return made up to 14/06/07; full list of members (4 pages)
19 June 2007	Return made up to 14/06/07; full list of members (4 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 June 2006	Return made up to 14/06/06; full list of members (4 pages)
30 June 2006	Return made up to 14/06/06; full list of members (4 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 August 2005	Return made up to 14/06/05; full list of members (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 14/06/05; full list of members (5 pages)
11 August 2005	Director's particulars changed (1 page)
27 April 2005	Company name changed F. booker builders & contractors LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed F. booker builders & contractors LIMITED\certificate issued on 27/04/05 (2 pages)
23 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (9 pages)
25 June 2003	Return made up to 14/06/03; full list of members (9 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 June 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 June 2001	Return made up to 14/06/01; full list of members (8 pages)
28 June 2001	Return made up to 14/06/01; full list of members (8 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Return made up to 14/06/99; no change of members (6 pages)
30 July 1999	Return made up to 14/06/99; no change of members (6 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 June 1998	Return made up to 14/06/98; no change of members (6 pages)
19 June 1998	Return made up to 14/06/98; no change of members (6 pages)
15 July 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
26 July 1996	Return made up to 14/06/96; full list of members (8 pages)
26 July 1996	Return made up to 14/06/96; full list of members (8 pages)
12 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
30 April 1993	Memorandum and Articles of Association (23 pages)
30 April 1993	Memorandum and Articles of Association (23 pages)

Booker Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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