Company information:
Booker Tate (Overseas) Limited (No: 02573525)
Address: 88 HIGH STREET, THAME, OX9 3EH, ENGLAND
Status: Operating Company
Incorporated: 14-Jan-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: MICHAEL JOHN GIBBON ( DOB: Sep-1969 From: Aug-2017 )
Current Director: HUGH VAUGHAN GLYN-JONES ( DOB: Mar-1961 From: Nov-2020 )
Current Director: HUGH VAUGHAN GLYN-JONES ( DOB: Mar-1961 From: Nov-2020 )
Current Director: ALLEN RICHARD LIVERSAGE ( DOB: Jan-1974 From: Aug-2017 )
Current Secretary: HUGH VAUGHAN GLYN-JONES ( From: May-2024 )
Resigned Director: GARY JOHN CLAYTON ( DOB: May-1955 From: Oct-2014 To: Aug-2017 )
Resigned Director: BRYAN JOHN DYER ( DOB: Jan-1949 From: Jul-2001 To: Jan-2004 )
Resigned Director: MICHAEL BRIAN INKSON ( DOB: Jul-1946 From: Apr-1992 To: Nov-1992 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Director: JOHN ROBERT MURRAY LEES ( From: Apr-1992 To: May-1993 )
Resigned Director: BARRY NEWTON ( DOB: Jun-1939 From: Nov-1992 To: Jun-2001 )
Resigned Director: MICHAEL JOSEPH PATRICK OBRIEN ( DOB: Sep-1954 From: Jan-1991 To: Mar-1992 )
Resigned Director: JOHN BARRY RANGER ( DOB: Dec-1936 From: May-1993 To: May-1996 )
Resigned Director: MARK ROBINSON ( DOB: Aug-1953 From: Nov-1992 To: Nov-1995 )
Resigned Director: CHRISTOPHER KENNETH RUDD ( DOB: Apr-1947 From: Apr-1992 To: Nov-1992 )
Resigned Director: PETER JOHN VICTOR RUMBELL ( From: Jan-1991 To: Mar-1992 )
Resigned Director: ROGER SPEDDY ( DOB: Sep-1948 From: Jan-2004 To: Mar-2017 )
Resigned Director: IVAN DEREK VAN NIEKERK ( DOB: Sep-1959 From: Oct-2004 To: Oct-2014 )
Resigned Secretary: GARY JOHN CLAYTON ( DOB: May-1955 From: Dec-1995 To: Feb-2011 )
Resigned Secretary: DAVID JOHN GIBBENS ( From: May-2017 To: Jul-2018 )
Resigned Secretary: JOHN ROBERT MURRAY LEES ( From: Apr-1992 To: May-1993 )
Resigned Secretary: PAUL DAVID LINDER ( From: Feb-2011 To: May-2017 )
Resigned Secretary: BEVERLY MICHELE LUNN ( From: Jul-2018 To: May-2024 )
Resigned Secretary: MARK ROBINSON ( DOB: Aug-1953 From: May-1993 To: Nov-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1991 To: Jan-1991 )
Company Accounts Summary (£)
Item | 2023-02-28 | 2024-02-29 | Chart |
---|---|---|---|
Current assets / Debtors | 250,000 | 250,000 | 250000.0,250000.0 |
Net current assets (liabilities) | 250,000 | 250,000 | 250000.0,250000.0 |