BOOKER TATE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3FA

Company number 02263352
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address MASTERS COURT, CHURCH ROAD, THAME, OXON, OX9 3FA
Home Country United Kingdom
Nature of Business 01140 - Growing of sugar cane
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 30 April 2017; Appointment of Mr David John Gibbens as a secretary on 1 May 2017; Termination of appointment of Paul David Linder as a secretary on 1 May 2017. The most likely internet sites of BOOKER TATE LIMITED are www.bookertate.co.uk, and www.booker-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Booker Tate Limited is a Private Limited Company. The company registration number is 02263352. Booker Tate Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Booker Tate Limited is Masters Court Church Road Thame Oxon Ox9 3fa. . GIBBENS, David John is a Secretary of the company. BROUCKAERT, Luke Maria is a Director of the company. CLAYTON, Gary John is a Director of the company. DE VILLIERS, Jan Frederik is a Director of the company. LANGTON, Steven Douglas is a Director of the company. NICHOLAS, Paul David is a Director of the company. WEBB, Brian Leonard is a Director of the company. Secretary CLAYTON, Gary John has been resigned. Secretary LINDER, Paul David has been resigned. Secretary ROBINSON, Mark has been resigned. Director ALEXANDER, Keith David Rennie has been resigned. Director ALLAN, Christopher John has been resigned. Director BIRD, Lionel Burgess has been resigned. Director BRUCE, Brian Cameron has been resigned. Director CAINE, Michael, Sir has been resigned. Director DE NYSSCHEN, Andre Johannes has been resigned. Director DU PLESSIS, John Marius has been resigned. Director DU PLESSIS, John Marius has been resigned. Director DYER, Bryan John has been resigned. Director FLANAGAN, Sean Joseph has been resigned. Director GILLAM, Patrick John, Sir has been resigned. Director HANOMAN, Errol Oswald Seenanan has been resigned. Director MCCARTHY, Cathal John has been resigned. Director MEINERTZHAGEN, Peter, Sir has been resigned. Director MIRSKY, Paul Joel has been resigned. Director MOODY STUART, George Henzell has been resigned. Director NEWTON, Barry has been resigned. Director ORMOND, Brian Edward has been resigned. Director RANGER, John Barry has been resigned. Director REES, Roger William has been resigned. Director ROBINSON, Edward Christopher has been resigned. Director SMITH, Keith Edward has been resigned. Director SNYMAN, Hendrik has been resigned. Director SPEDDY, Roger has been resigned. Director STANBURY, John Shapton has been resigned. Director STEPHENSON, Neil Ian Mackenzie has been resigned. Director STRATHDEE, Stuart has been resigned. Director TERBLANCHE, Etienne Le Febre has been resigned. Director THE LORD LUCE GCVO, Richard, The Rt Hon has been resigned. Director VAN DER WALT, Izak Gerhardus has been resigned. Director VAN NIEKERK, Ivan Derek has been resigned. Director WINFIELD, Graham has been resigned. The company operates in "Growing of sugar cane".


Current Directors

Secretary
GIBBENS, David John
Appointed Date: 01 May 2017
Director
BROUCKAERT, Luke Maria
Appointed Date: 31 July 2008
71 years old
Director
CLAYTON, Gary John
Appointed Date: 01 January 2002
70 years old
Director
DE VILLIERS, Jan Frederik
Appointed Date: 27 October 2014
54 years old
Director
LANGTON, Steven Douglas
Appointed Date: 27 October 2014
64 years old
Director
NICHOLAS, Paul David
Appointed Date: 08 October 2004
73 years old
Director
WEBB, Brian Leonard
Appointed Date: 10 October 2004
74 years old

Resigned Directors

Secretary
CLAYTON, Gary John
Resigned: 16 February 2011
Appointed Date: 01 December 1995
Secretary
LINDER, Paul David
Resigned: 01 May 2017
Appointed Date: 16 February 2011
Secretary
ROBINSON, Mark
Resigned: 30 November 1995
Director
ALEXANDER, Keith David Rennie
Resigned: 30 September 1999
Appointed Date: 01 August 1998
70 years old
Director
ALLAN, Christopher John
Resigned: 08 August 2000
Appointed Date: 01 August 1998
82 years old
Director
BIRD, Lionel Burgess
Resigned: 09 August 2000
Appointed Date: 08 August 2000
84 years old
Director
BRUCE, Brian Cameron
Resigned: 07 March 2001
Appointed Date: 08 August 2000
76 years old
Director
CAINE, Michael, Sir
Resigned: 01 August 1998
Appointed Date: 04 June 1993
98 years old
Director
DE NYSSCHEN, Andre Johannes
Resigned: 07 March 2001
Appointed Date: 08 August 2000
76 years old
Director
DU PLESSIS, John Marius
Resigned: 27 October 2014
Appointed Date: 27 October 2014
67 years old
Director
DU PLESSIS, John Marius
Resigned: 27 October 2014
Appointed Date: 12 May 2009
67 years old
Director
DYER, Bryan John
Resigned: 23 January 2004
Appointed Date: 01 July 2001
76 years old
Director
FLANAGAN, Sean Joseph
Resigned: 29 January 2004
Appointed Date: 07 March 2001
66 years old
Director
GILLAM, Patrick John, Sir
Resigned: 04 June 1993
92 years old
Director
HANOMAN, Errol Oswald Seenanan
Resigned: 13 February 2009
Appointed Date: 08 October 2004
77 years old
Director
MCCARTHY, Cathal John
Resigned: 08 August 2000
Appointed Date: 10 April 2000
60 years old
Director
MEINERTZHAGEN, Peter, Sir
Resigned: 18 November 1995
105 years old
Director
MIRSKY, Paul Joel
Resigned: 01 March 1993
79 years old
Director
MOODY STUART, George Henzell
Resigned: 18 November 1994
94 years old
Director
NEWTON, Barry
Resigned: 30 June 2001
86 years old
Director
ORMOND, Brian Edward
Resigned: 31 December 2002
Appointed Date: 07 March 2001
80 years old
Director
RANGER, John Barry
Resigned: 31 May 1996
88 years old
Director
REES, Roger William
Resigned: 07 March 2001
Appointed Date: 08 August 2000
72 years old
Director
ROBINSON, Edward Christopher
Resigned: 08 August 2000
89 years old
Director
SMITH, Keith Edward
Resigned: 08 October 2004
Appointed Date: 01 January 2003
75 years old
Director
SNYMAN, Hendrik
Resigned: 12 May 2009
Appointed Date: 08 October 2004
77 years old
Director
SPEDDY, Roger
Resigned: 28 March 2017
Appointed Date: 20 March 2003
77 years old
Director
STANBURY, John Shapton
Resigned: 20 November 2001
Appointed Date: 15 January 2001
80 years old
Director
STEPHENSON, Neil Ian Mackenzie
Resigned: 10 April 2000
Appointed Date: 30 September 1999
79 years old
Director
STRATHDEE, Stuart
Resigned: 08 August 2000
Appointed Date: 01 March 1993
74 years old
Director
TERBLANCHE, Etienne Le Febre
Resigned: 30 August 2013
Appointed Date: 08 October 2004
72 years old
Director
THE LORD LUCE GCVO, Richard, The Rt Hon
Resigned: 30 June 1996
89 years old
Director
VAN DER WALT, Izak Gerhardus
Resigned: 27 October 2014
Appointed Date: 08 October 2004
66 years old
Director
VAN NIEKERK, Ivan Derek
Resigned: 27 October 2014
Appointed Date: 08 October 2004
66 years old
Director
WINFIELD, Graham
Resigned: 01 August 1998
Appointed Date: 17 November 1993
94 years old

BOOKER TATE LIMITED Events

11 May 2017
Previous accounting period shortened from 30 June 2017 to 30 April 2017
03 May 2017
Appointment of Mr David John Gibbens as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Paul David Linder as a secretary on 1 May 2017
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Apr 2017
Group of companies' accounts made up to 30 June 2016
...
... and 183 more events
13 Jul 1988
Accounting reference date notified as 30/09
06 Jul 1988
Director resigned;new director appointed
06 Jul 1988
Registered office changed on 06/07/88 from: crown house 2 crown dale london SE19 3NQ
06 Jul 1988
Secretary resigned;new secretary appointed
31 May 1988
Incorporation

BOOKER TATE LIMITED Charges

13 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as number 3, almshouse cottage, high…
28 June 2000
Charge of deposit
Delivered: 4 July 2000
Status: Satisfied on 12 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to the account designation 20044235…

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