BOOKER TATE HOLDINGS LIMITED

BOOKER TATE HOLDINGS LIMITED is an active private limited company, incorporated on 2 August 2000. The nature of the business includes Activities of head offices 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: Total Exemption Full. BOOKER TATE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	88 HIGH STREET
Post Town	THAME
Country	ENGLAND
Postcode	OX9 3EH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

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 HOLDINGS 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 ENGLAND

Appointed on 05/11/2020

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

MS BEVERLY MICHELE LUNN

88 HIGH STREET, THAME, OX9 3EH, ENGLAND

Current Secretary

Appointed on 17/07/2018

Connections

(Shared officers)

BOOKER TATE (OVERSEAS) LIMITED

MR MICHAEL JOHN GIBBON
MR ALLEN RICHARD LIVERSAGE

BOOKER TATE LIMITED

MR MICHAEL JOHN GIBBON
MR ALLEN RICHARD LIVERSAGE

Source: Companies House

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)