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BOOKER TATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booker Tate Holdings Limited. The company was founded 24 years ago and was given the registration number 04048624. The firm's registered office is in THAME. You can find them at Suite 3 Goodson Mews, Wellington Street, Thame, . This company's SIC code is 01140 - Growing of sugar cane.

Company Information

Name:BOOKER TATE HOLDINGS LIMITED
Company Number:04048624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01140 - Growing of sugar cane

Office Address & Contact

Registered Address:Suite 3 Goodson Mews, Wellington Street, Thame, England, OX9 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, High Street, Thame, England, OX9 3EH

Secretary17 July 2018Active
88, High Street, Thame, England, OX9 3EH

Director14 August 2017Active
88, High Street, Thame, England, OX9 3EH

Director05 November 2020Active
88, High Street, Thame, England, OX9 3EH

Director14 August 2017Active
42 East Street, Thame, OX9 3JT

Secretary23 February 2001Active
22 First Avenue, Douglas, IM2 6AZ

Secretary02 August 2000Active
Masters Court, Church Road, Thame, OX9 3FA

Secretary01 May 2017Active
Masters Court, Church Road, Thame, OX9 3FA

Secretary16 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 2000Active
Ngwenya Manor, Elandsdrift, Krugersdropp, South Africa,

Director17 August 2000Active
Masters Court, Church Road, Thame, OX9 3FA

Director27 October 2014Active
Masters Court, Church Road, Thame, OX9 3FA

Director27 October 2014Active
Masters Court, Church Road, Thame, OX9 3FA

Director27 October 2014Active
194 Nassington Road, London, NW3 2TX

Director02 August 2000Active
25 Picadilly Court, Queens Promenade, Douglas, IM2 4NS

Director17 August 2000Active
PO BOX 1000, Duglas Roberts Centre, Bedfordview Johannesburg, South Africa, FOREIGN

Director17 November 2000Active
13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG

Director02 August 2000Active
Selati 119 ., Malelane 1320, South Africa,

Director08 October 2004Active
22 Park Street Malelane, 1320, Mpumalanga, South Africa,

Director08 October 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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