BOOKER TATE (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
BOOKER TATE (OVERSEAS) LIMITED
COMPANY NUMBER
02573525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
14/01/1991
(33 years and 11 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
14/01/1991
22/01/1993
BOOKER TATE ENGINEERING (AFRICA) LIMITED
THAME
OX9 3EH
88 High Street
THAME
OX9 3EH
Masters Court
Church Road
Thame
Oxfordshire
OX9 3FA
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 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 |
| 21/05/2024 | Beverly Michele Lunn (924858241) has left the board |
| 21/05/2024 | New Company Secretary Hugh Vaughan Glyn-Jones (932312247) Appointed |
Credit Risk Overview
Want to learn more about BOOKER TATE (OVERSEAS) 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 (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER TATE (OVERSEAS) 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 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/05/2024 - Present (7 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 |
| 21/05/2024 | Beverly Michele Lunn (924858241) has left the board |
| 21/05/2024 | New Company Secretary Hugh Vaughan Glyn-Jones (932312247) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Hugh Vaughan Glyn-Jones (923466058) Appointed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Hugh Vaughan Glyn-Jones (927690683) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 23/07/2018 | David John Gibbens (923062897) has left the board |
| 23/07/2018 | New Company Secretary Beverly Michele Lunn (924858241) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 23/08/2017 | Allen Richard Liversage (923677272) has left the board |
| 23/08/2017 | Michael John Gibbon (923677243) 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 Michael John Gibbon (923677243) Appointed |
| 16/08/2017 | New Board Member Allen Richard Liversage (923677272) Appointed |
| 16/08/2017 | Gary John Clayton (904644959) has left the board |
| 05/05/2017 | Paul David Linder (915853307) has left the board |
| 05/05/2017 | New Company Secretary David John Gibbens (923062897) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | 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 |
| 06/11/2014 | Ivan Derek Van Niekerk (910143374) has left the board |
| 06/11/2014 | New Board Member Gary John Clayton (904644959) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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