BOOKER TATE LIMITED
Active - Accounts Filed
General Information
NAME
BOOKER TATE LIMITED
COMPANY NUMBER
02263352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/05/1988
(36 years and 5 months old)
WEBSITE
www.booker-tate.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/07/1988
03/11/1988
BOOKER TATE AGRIBUSINESS INTERNATIONAL LIMITED
View all previous names
THAME
OX9 3EH
Telephone: 01844251000
TPS: No
88 High Street
THAME
OX9 3EH
Unit 3
Wheatley Business Centre Old London
Wheatley
Oxford, Oxfordshire
OX33 1XW
Telephone: 251000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKER TATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 05/06/2024 | Andrew Mcpherson Knox (923677179) has left the board |
| 21/05/2024 | Beverly Michele Lunn (924858222) has left the board |
Credit Risk Overview
Want to learn more about BOOKER TATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKER TATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER TATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCH HOLDINGS PROPRIETARY LTD | N/A | N/A |
| BOSCH PROJECTS (PROPRIETARY) LTD | N/A | N/A |
| BOOKER TATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 05/06/2024 | Andrew Mcpherson Knox (923677179) has left the board |
| 21/05/2024 | Beverly Michele Lunn (924858222) has left the board |
| 21/05/2024 | New Company Secretary Hugh Vaughan Glyn-Jones (932312244) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 06/11/2018 | Change in Reg. Office |
| 23/07/2018 | David John Gibbens (923062831) has left the board |
| 23/07/2018 | New Company Secretary Beverly Michele Lunn (924858222) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Hugh Vaughan Glyn-Jones (923466058) Appointed |
| 29/12/2017 | New Accounts filed |
| 23/08/2017 | Michael John Gibbon (923676947) has left the board |
| 23/08/2017 | Allen Richard Liversage (923676983) has left the board |
| 23/08/2017 | New Board Member Allen Richard Liversage (923676874) Appointed |
| 23/08/2017 | New Board Member Michael John Gibbon (923676806) Appointed |
| 16/08/2017 | New Board Member Andrew Mcpherson Knox (923677179) Appointed |
| 16/08/2017 | New Board Member Michael John Gibbon (923676947) Appointed |
| 16/08/2017 | New Board Member Allen Richard Liversage (923676983) Appointed |
| 16/08/2017 | New Board Member William Howard Yeo (923677079) Appointed |
| 16/08/2017 | Gary John Clayton (904644959) has left the board |
| 16/08/2017 | Paul David Nicholas (906411217) has left the board |
| 16/08/2017 | Brian Leonard Webb (910143456) has left the board |
| 16/08/2017 | Luke Maria Brouckaert (913267198) has left the board |
| 16/08/2017 | Jan Frederik De Villiers (919236975) has left the board |
| 16/08/2017 | Steven Douglas Langton (919237942) has left the board |
| 05/05/2017 | New Company Secretary David John Gibbens (923062831) Appointed |
| 05/05/2017 | Paul David Linder (915853285) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 06/04/2017 | Roger Speddy (909826188) has left the board |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 14/11/2014 | Steven Douglas Langton (919237971) has left the board |
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