Based in Thame, Booker Tate Ltd was founded on 31 May 1988, it's status at Companies House is "Active". This business has 47 directors.
| 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 |
| MOODY STUART, George Henzell | N/A | 18 November 1994 | 1 |
| NEWTON, Barry | N/A | 30 June 2001 | 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 |
