About

Registered Number: 02263352
Date of Incorporation: 31/05/1988 (32 years and 2 months ago)
Company Status: Active
Registered Address: Suite 3 Goodson Mews, Wellington Street, Thame, OX9 3BX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 November 2008 Fully Satisfied

N/A

Charge of deposit 28 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.