BOOKER TATE LIMITED
Overview
| Company Name | BOOKER TATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263352 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKER TATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BOOKER TATE LIMITED located?
| Registered Office Address | 88 High Street OX9 3EH Thame England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKER TATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED | Jul 28, 1988 | Jul 28, 1988 |
| MASONTIME LIMITED | May 31, 1988 | May 31, 1988 |
What are the latest accounts for BOOKER TATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BOOKER TATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BOOKER TATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 32 pages | AA | ||
Termination of appointment of Andrew Mcpherson Knox as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on May 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Beverly Michele Lunn as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Howard Yeo on Mar 13, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 34 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on Feb 01, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Hugh Vaughan Glyn-Jones on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Vaughan Glyn-Jones on Oct 31, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 33 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 34 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2020 | 31 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2019 | 29 pages | AA | ||
Registered office address changed from St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX England to Suite 3 Goodson Mews Wellington Street Thame OX9 3BX on Jun 20, 2019 | 1 pages | AD01 | ||
Second filing for the appointment of William Yeo as a director | 5 pages | RP04AP01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2018 | 31 pages | AA | ||
Registered office address changed from St Johns Court Easton Street High Wycombe HP11 1JX England to St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX on Nov 05, 2018 | 1 pages | AD01 | ||
Registered office address changed from Masters Court Church Road Thame Oxon OX9 3FA to St Johns Court Easton Street High Wycombe HP11 1JX on Nov 02, 2018 | 1 pages | AD01 | ||
Who are the officers of BOOKER TATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLYN-JONES, Hugh Vaughan | Secretary | High Street OX9 3EH Thame 88 England | 323122440001 | |||||||
| GIBBON, Michael John | Director | High Street OX9 3EH Thame 88 England | South Africa | South African | Mechanical Engineer | 236768060001 | ||||
| GLYN-JONES, Hugh Vaughan | Director | High Street OX9 3EH Thame 88 England | United Kingdom | British | Chartered Accountant | 234660580003 | ||||
| LIVERSAGE, Allen Richard | Director | High Street OX9 3EH Thame 88 England | South Africa | South African | Chartered Accountant | 236768740001 | ||||
| YEO, William Howard | Director | High Street OX9 3EH Thame 88 England | South Africa | South African | Director/Mechanical Engineer | 236770790001 | ||||
| CLAYTON, Gary John | Secretary | 42 East Street OX9 3JT Thame Oxfordshire | British | Director Finance & Commercial | 46449590001 | |||||
| GIBBENS, David John | Secretary | Masters Court Church Road OX9 3FA Thame Oxon | 230628310001 | |||||||
| LINDER, Paul David | Secretary | Masters Court Church Road OX9 3FA Thame Oxon | 158532850001 | |||||||
| LUNN, Beverly Michele | Secretary | High Street OX9 3EH Thame 88 England | 248582220001 | |||||||
| ROBINSON, Mark | Secretary | The Squirrels Mere Road Finmere MK18 4AP Finmere Buckinghamshire | British | 50005300001 | ||||||
| ALEXANDER, Keith David Rennie | Director | 3 West Terrace High Street TN17 3LG Cranbrook Kent | British | Accountant | 35984770001 | |||||
| ALLAN, Christopher John | Director | 29 Woodland Avenue BN3 6BH Hove East Sussex | England | British | Finance Projects Manager | 60585910001 | ||||
| BIRD, Lionel Burgess | Director | Portion Of Portion 13 Elandsdrift Krugersdorp Gauteng 1739 South Africa | South African | Financial Director | 74598140001 | |||||
| BROUCKAERT, Luke Maria | Director | 1 Alton Road Durban Kwa Zulu Vatal South Africa | South Africa | South African | Technical Director | 132671980001 | ||||
| BRUCE, Brian Cameron | Director | 5 Sun Nest 71 Beryl Street Bruma Gauteng 2198 South Africa | British | Civil Servant | 74598580001 | |||||
| CAINE, Michael, Sir | Director | Croft Torrington Road EX19 8HR Winkleigh Devon | British | Company Director | 39003420002 | |||||
| CLAYTON, Gary John | Director | 42 East Street OX9 3JT Thame Oxfordshire | England | British | Accountant | 46449590001 | ||||
| DE NYSSCHEN, Andre Johannes | Director | 1 Ohlhoff Street Fairland Gauteng 2195 South Africa | South African | Engineer | 74598270001 | |||||
| DE VILLIERS, Jan Frederik | Director | Masters Court Church Road OX9 3FA Thame Oxon | South Africa | South African | Company Secretary | 192369750001 | ||||
| DU PLESSIS, John Marius | Director | Masters Court Church Road OX9 3FA Thame Oxon | South Africa | New Zealander | Ceo | 192370850001 | ||||
| DU PLESSIS, John Marius | Director | Kiaat Street Mhlatikop Malalane 315 Mpumalanga 1320 Rsa | South Africa | New Zealand | Md | 139401520001 | ||||
| DYER, Bryan John | Director | The Coach House Church Lane, Dingley LE16 8PG Market Harborough Leicestershire | England | British | Businessman | 180598100003 | ||||
| FLANAGAN, Sean Joseph | Director | 26 7th Street Houghton FOREIGN Johannesburg South Africa | South African | Engineer | 75195020001 | |||||
| GILLAM, Patrick John, Sir | Director | 8 Southwood Lane N6 5EE London | British | Director | 42240150001 | |||||
| HANOMAN, Errol Oswald Seenanan | Director | 84 Medina Gardens OX26 2TP Bicester Oxfordshire | Guyanese | Business Director | 101610120001 | |||||
| KNOX, Andrew Mcpherson | Director | High Street OX9 3EH Thame 88 England | South Africa | South African | Civil Engineer | 236771790001 | ||||
| LANGTON, Steven Douglas | Director | Masters Court Church Road OX9 3FA Thame Oxon | South Africa | South African | Coo Technical And Commercial Services | 192379420001 | ||||
| MCCARTHY, Cathal John | Director | 9 Lillian Avenue W3 9AN London | United Kingdom | Irish | Accountant | 70041610001 | ||||
| MEINERTZHAGEN, Peter, Sir | Director | Mead House SN8 2QP Ramsbury Wilts | British | Retired Chief Executive | 9362050001 | |||||
| MIRSKY, Paul Joel | Director | Melford Clenches Farm Road TN13 2LU Sevenoaks Kent | Canadian | Chief Executive | 33652580001 | |||||
| MOODY STUART, George Henzell | Director | Annat 11 Woodfield Lane KT21 2BQ Ashtead Surrey | British | Manager | 32953920001 | |||||
| NEWTON, Barry | Director | Fairview 73 Chilton Road HP18 9DA Long Crendon Buckinghamshire | British | Director | 2309510002 | |||||
| NICHOLAS, Paul David | Director | 5 Putman Close OX9 3LD Thame Oxfordshire | United Kingdom | British | Hr Director | 64112170001 | ||||
| ORMOND, Brian Edward | Director | 3 Casabella Stiglingh Road Edenburg Rivonia 2128 South Africa | South African | Accountant | 77371760001 | |||||
| RANGER, John Barry | Director | Yew Tree Cottage Worminghall Road HP18 9QY Oakley Bucks | British | Agriculturalist | 26952030001 |
What are the latest statements on persons with significant control for BOOKER TATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0