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BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

Learn more about BOOSEY & HAWKES MUSIC PUBLISHERS 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 MUSIC PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00682637
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.06
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

ALDWYCH INVESTMENTS LIMITED
COUNTERPART RENT DEPOSIT DEED - Outstanding on 2009.11.26

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GUMMER
Form type: TM01
Date: 2014.02.20
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH01
Date: 2013.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH03
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR APPOINTED MR ANDREW DAVID FREDERICK GUMMER
Form type: AP01
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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AD 30/12/05---------, £ SI [email protected]=990000, £ IC 10000/1000000
Form type: 88(2)R
Date: 2006.01.09
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NC INC ALREADY ADJUSTED, 16/12/05
Form type: 123
Date: 2005.12.23
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£ NC 10000/1000000, 16/1
Form type: RES04
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
£2.95
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17

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Company directors and board members:

KENT MICHAEL HOSKINS (current)
Secretary, ACCOUNTANT, 2008.09.30
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
KENT MICHAEL HOSKINS (current)
Director, ACCOUNTANT, 2008.09.30
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
JOHN BERCHMANS MINCH (current)
Director, PUBLISHER, 2001.02.01
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
JANIS ELIZABETH SUSSKIND (current)
Director, MUSIC PUBLISHER, 1997.01.01
15 RAVENSHAW STREET , LONDON
NW6 1NP
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 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
GREGORY ANTHONY SMITH (resigned)
Secretary, 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
DAVID LAURENCE GEORGE DANSON (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 1994.11.30
WARGRAVE CHAPEL HIGH STREET WARGRAVE , READING
RG10 8BU, BERKSHIRE
SARAH GEORGIA DAVIDSON (resigned)
Director, ACCOUNTANT, 1992.05.16 - 1999.02.05
27 CONNAUGHT GARDENS , LONDON
N10 3LD
DAVID DREW (resigned)
Director, MUSIC PUBLISHER AND WRITER, 1992.05.16 - 1992.10.01
12 FAVART ROAD , LONDON
SW6 4AZ
ANDREW ELLIOTT FREY (resigned)
Director, ACCOUNTANT, 2001.11.05 - 2002.03.15
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
ROBERT ANTONY FELL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 1996.12.31
12 RAVENSHAW STREET , LONDON
NW6 1NP
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR, 1996.02.05 - 2001.01.31
15 LEBANON GARDENS , LONDON
SW18 1RQ
ANDREW DAVID FREDERICK GUMMER (resigned)
Director, LAWYER, 2010.02.01 - 2014.02.14
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
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 - 2004.01.21
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
ROBERT ASHLEY HURST (resigned)
Director, 1999.08.02 - 2001.09.12
61 HOLYWELL HILL , ST ALBANS
AL1 1HF, HERTFORDSHIRE
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
LORI LANDWEHR (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 1999.07.31
10C CLARENDON GARDENS , LONDON
W9 1AY
ANTHONY PRESGRAVE POOL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 2004.01.14
4 ARDWICK ROAD HAMPSTEAD , LONDON
NW2 2BX
STEPHEN AUSTIN RICHARDS (resigned)
Director, DIRECTOR PRINTED MUSIC DIVISIO, 1992.05.16 - 2004.01.20
2 GREEN CLOSE , STANBRIDGE
LU7 9JL, BEDFORDSHIRE
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.11.21 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
ANDREW BORRADAILE SUNNUCKS (resigned)
Director, MUSIC PUBLISHER, 1998.10.28 - 2002.01.31
SCHOOL FARM LITTLE MAPLESTEAD , HALSTEAD
CO9 2SN, ESSEX

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Information about the Private Limited Company BOOSEY & HAWKES MUSIC PUBLISHERS 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: 2016.05.27. Reload the data