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BOOKER TATE LIMITED

BOOKER TATE LIMITED is an active private limited company, incorporated on 31 May 1988. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on High Street, Thame. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. BOOKER TATE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02263352
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 188 HIGH STREET
Post TownTHAME
CountryENGLAND
PostcodeOX9 3EH

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Company Name History

From incorporation onwards:
BOOKER TATE LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN GIBBON
(~54 year old South African national)
88 HIGH STREET, THAME, OX9 3EH, ENGLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in SOUTH AFRICA
Appointed on 14/08/2017
MR HUGH VAUGHAN GLYN-JONES
(~63 year old British national)
88 HIGH STREET, THAME, OX9 3EH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MR ANDREW MCPHERSON KNOX
(~64 year old South African national)
88 HIGH STREET, THAME, OX9 3EH, ENGLAND
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in SOUTH AFRICA
Appointed on 14/08/2017
MR ALLEN RICHARD LIVERSAGE
(~50 year old South African national)
88 HIGH STREET, THAME, OX9 3EH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SOUTH AFRICA
Appointed on 14/08/2017
MR WILLIAM HOWARD YEO
(~59 year old South African national)
88 HIGH STREET, THAME, OX9 3EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR/MECHANICAL ENGINEER
  • Usually resident in SOUTH AFRICA
Appointed on 14/08/2017
MS BEVERLY MICHELE LUNN
88 HIGH STREET, THAME, OX9 3EH, ENGLAND
  • Current Secretary
Appointed on 17/07/2018

Connections

(Shared officers)
  • MR MICHAEL JOHN GIBBON
  • MR HUGH VAUGHAN GLYN-JONES
  • MR ALLEN RICHARD LIVERSAGE
  • MR MICHAEL JOHN GIBBON
  • MR ALLEN RICHARD LIVERSAGE
  • MR HUGH VAUGHAN GLYN-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKER TATE LIMITED: Maps

Maps show the location of the postcode of the registered office, OX9 3EH.

Map of BOOKER TATE LIMITED at local scale
Map of BOOKER TATE LIMITED at local scale
Map of BOOKER TATE LIMITED at district scale
Map of BOOKER TATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3EH

Other companies with registered offices in OX9 3EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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