Established in 1988, Booker Tate Ltd have registered office in Thame, it's status is listed as "Active". We do not know the number of employees at Booker Tate Ltd. The companies directors are listed as Lunn, Beverly Michele, Gibbon, Michael John, Glyn-jones, Hugh Vaughan, Knox, Andrew Mcpherson, Liversage, Allen Richard, Yeo, William Howard, Gibbens, David John, Linder, Paul David, Bird, Lionel Burgess, Brouckaert, Luke Maria, Bruce, Brian Cameron, De Nysschen, Andre Johannes, De Villiers, Jan Frederik, Du Plessis, John Marius, Du Plessis, John Marius, Flanagan, Sean Joseph, Hanoman, Errol Oswald Seenanan, Langton, Steven Douglas, Mccarthy, Cathal John, Meinertzhagen, Peter, Sir, Nicholas, Paul David, Ranger, John Barry, Rees, Roger William, Smith, Keith Edward, Snyman, Hendrik, Terblanche, Etienne Le Febre, Van Der Walt, Izak Gerhardus, Van Niekerk, Ivan Derek, Webb, Brian Leonard, Winfield, Graham at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBON, Michael John | 14 August 2017 | - | 1 |
| GLYN-JONES, Hugh Vaughan | 01 January 2018 | - | 1 |
| KNOX, Andrew Mcpherson | 14 August 2017 | - | 1 |
| LIVERSAGE, Allen Richard | 14 August 2017 | - | 1 |
| YEO, William Howard | 14 August 2017 | - | 1 |
| BIRD, Lionel Burgess | 08 August 2000 | 09 August 2000 | 1 |
| BROUCKAERT, Luke Maria | 31 July 2008 | 14 August 2017 | 1 |
| BRUCE, Brian Cameron | 08 August 2000 | 07 March 2001 | 1 |
| DE NYSSCHEN, Andre Johannes | 08 August 2000 | 07 March 2001 | 1 |
| DE VILLIERS, Jan Frederik | 27 October 2014 | 14 August 2017 | 1 |
| DU PLESSIS, John Marius | 27 October 2014 | 27 October 2014 | 1 |
| DU PLESSIS, John Marius | 12 May 2009 | 27 October 2014 | 1 |
| FLANAGAN, Sean Joseph | 07 March 2001 | 29 January 2004 | 1 |
| HANOMAN, Errol Oswald Seenanan | 08 October 2004 | 13 February 2009 | 1 |
| LANGTON, Steven Douglas | 27 October 2014 | 14 August 2017 | 1 |
| MCCARTHY, Cathal John | 10 April 2000 | 08 August 2000 | 1 |
| MEINERTZHAGEN, Peter, Sir | N/A | 18 November 1995 | 1 |
| NICHOLAS, Paul David | 08 October 2004 | 14 August 2017 | 1 |
| RANGER, John Barry | N/A | 31 May 1996 | 1 |
| REES, Roger William | 08 August 2000 | 07 March 2001 | 1 |
| SMITH, Keith Edward | 01 January 2003 | 08 October 2004 | 1 |
| SNYMAN, Hendrik | 08 October 2004 | 12 May 2009 | 1 |
| TERBLANCHE, Etienne Le Febre | 08 October 2004 | 30 August 2013 | 1 |
| VAN DER WALT, Izak Gerhardus | 08 October 2004 | 27 October 2014 | 1 |
| VAN NIEKERK, Ivan Derek | 08 October 2004 | 27 October 2014 | 1 |
| WEBB, Brian Leonard | 10 October 2004 | 14 August 2017 | 1 |
| WINFIELD, Graham | 17 November 1993 | 01 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUNN, Beverly Michele | 17 July 2018 | - | 1 |
| GIBBENS, David John | 01 May 2017 | 17 July 2018 | 1 |
| LINDER, Paul David | 16 February 2011 | 01 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AD01 - Change of registered office address | 20 June 2019 | |
| RP04AP01 - N/A | 29 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| TM02 - Termination of appointment of secretary | 19 July 2018 | |
| AP03 - Appointment of secretary | 19 July 2018 | |
| MR04 - N/A | 10 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AA01 - Change of accounting reference date | 01 December 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| AA01 - Change of accounting reference date | 11 May 2017 | |
| AP03 - Appointment of secretary | 03 May 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| SH01 - Return of Allotment of shares | 19 August 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA01 - Change of accounting reference date | 15 March 2011 | |
| AP03 - Appointment of secretary | 15 March 2011 | |
| TM02 - Termination of appointment of secretary | 15 March 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 123 - Notice of increase in nominal capital | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 November 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363s - Annual Return | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| RESOLUTIONS - N/A | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 225 - Change of Accounting Reference Date | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 225 - Change of Accounting Reference Date | 11 August 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 27 June 1995 | |
| 288 - N/A | 30 May 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 31 August 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363b - Annual Return | 20 May 1993 | |
| 288 - N/A | 22 March 1993 | |
| AA - Annual Accounts | 29 July 1992 | |
| 363b - Annual Return | 30 April 1992 | |
| 288 - N/A | 28 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 20 August 1991 | |
| 288 - N/A | 19 July 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| 363b - Annual Return | 01 June 1991 | |
| 363(287) - N/A | 01 June 1991 | |
| 288 - N/A | 22 May 1991 | |
| SA - Shares agreement | 24 October 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 October 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 123 - Notice of increase in nominal capital | 01 November 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| 123 - Notice of increase in nominal capital | 22 August 1989 | |
| 88(2)C - N/A | 08 June 1989 | |
| MEM/ARTS - N/A | 24 April 1989 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 07 November 1988 | |
| CERTNM - Change of name certificate | 02 November 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| 123 - Notice of increase in nominal capital | 09 August 1988 | |
| 288 - N/A | 01 August 1988 | |
| CERTNM - Change of name certificate | 27 July 1988 | |
| CERTNM - Change of name certificate | 27 July 1988 | |
| 288 - N/A | 26 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| 287 - Change in situation or address of Registered Office | 06 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| NEWINC - New incorporation documents | 31 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 November 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 28 June 2000 | Fully Satisfied |
N/A |
