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BOOSEY & HAWKES PENSION TRUSTEE LIMITED

Learn more about BOOSEY & HAWKES PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN

BOOSEY & HAWKES PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00444317
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.27
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.24
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.19
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER
Form type: TM01
Date: 2014.02.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.01
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLENBY / 09/01/2011
Form type: CH01
Date: 2012.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 09/01/2012
Form type: CH03
Date: 2012.01.09
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BALDWIN / 17/04/2011
Form type: CH01
Date: 2011.05.16
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 01/05/2011
Form type: CH03
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL VERNON
Form type: TM01
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID VERNON / 01/01/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BALDWIN / 01/01/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLENBY / 01/01/2010
Form type: CH01
Date: 2010.05.24
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, 295 REGENT STREET, LONDON, W1B 2JH
Form type: 287
Date: 2005.02.25
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13

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Company directors and board members:

MARK STEPHEN HILLIER (current)
Secretary, 2007.12.14
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DAVID JOHN ALLENBY (current)
Director, MUSIC PUBLISHER, 2003.04.03
84 HALLIWICK ROAD , LONDON
N10 1AB
NATASHA BALDWIN (current)
Director, LICENSING EXECUTIVE, 2007.10.26
5 HENSLOWE ROAD , LONDON
SE22 0AP
JOHN BERCHMANS MINCH (current)
Director, PUBLISHER, 2002.09.17
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 2001.10.05 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (resigned)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (resigned)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
EDWARD MYLES KNIGHTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.10 - 2007.12.14
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
GREGORY ANTHONY SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2004.01.05 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PETER DAVID AUSTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
DEREK JOHN COOKE (resigned)
Director, EXPORT SALES OFFICE MNGR, 1992.07.01 - 2003.01.14
47 GREENCOURT AVENUE , EDGWARE
HA8 5SS, MIDDLESEX
ANDREW DAVID FREDERICK GUMMER (resigned)
Director, COMPANY LAWYER, 2004.03.01 - 2014.02.14
ST. MICHAELS LODGE WORMINSTER , SHEPTON MALLET
BA4 4AJ, SOMERSET
PAUL MALCOLM HAZEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 1992.05.16 - 2004.03.01
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
KENT MICHAEL HOSKINS (resigned)
Director, ACCOUNTANT, 2007.12.14 - 2008.01.18
13 ELLALINE ROAD HAMMERSMITH , LONDON
W6 9NZ
IAN DAVID JULIER (resigned)
Director, HEAD OF MUSIC PRODUCTION, 1999.07.28 - 2004.01.09
10 DUCKMILL CRESCENT , BEDFORD
MK42 0AE
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2007.12.14
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
FRANK MCKENZIE (resigned)
Director, MUSICAL INSTRUMENT MAKER, 1992.07.01 - 2002.03.29
2 WHITEHOUSE AVENUE , BOREHAMWOOD
WD6 1HD, HERTFORDSHIRE
GERALD FRANCIS MORTIMER (resigned)
Director, ECONOMIST, 1992.02.01 - 2002.05.30
136 VALLEY ROAD , RICKMANSWORTH
WD3 4BP, HERTFORDSHIRE
GERALD FRANCIS MORTIMER (resigned)
Director, ECONOMIST, 1992.05.16 - 1993.05.16
136 VALLEY ROAD , RICKMANSWORTH
WD3 4BP, HERTFORDSHIRE
ALISON CLAIRE MOSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.15 - 1999.08.02
30 HORSLEY DRIVE , KINGSTON UPON THAMES
KT2 5GG, SURREY
KEVIN FRANCIS O'RIORDAN (resigned)
Director, PRODUCTION CONTROLLER, 2002.09.17 - 2003.02.28
80 MANOR WAY , BOREHAMWOOD
WD6 1QY, HERTFORDSHIRE
LIZ ROBINSON (resigned)
Director, MUSIC PUBLISHER, 1992.07.01 - 1995.05.26
FLAT 32 ST JOHNS MANSIONS CLAPTON SQUARE , LONDON
E5 8HT
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2004.01.05 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PAUL DAVID VERNON (resigned)
Director, IT MANAGER, 2004.03.01 - 2010.10.12
31 ASHBURNHAM ROAD KENSAL RISE , LONDON
NW10 5SB
MICHAEL JAMES WOOD (resigned)
Director, COPYRIGHT MANAGER, 2003.04.03 - 2007.10.26
18 GLEBE RISE KINGS SUTTON , BANBURY
OX17 3PH, OXFORDSHIRE

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Information about the Private Limited Company BOOSEY & HAWKES PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data