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HONEYHILL MUSIC LIMITED

Learn more about HONEYHILL MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 TABERNACLE STREET, LONDON, EC2A 4JN

HONEYHILL MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00928033
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.29
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 110
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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SECRETARY APPOINTED MRS SUSAN JACQUELINE FRANKLAND-HAILE
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
Form type: TM02
Date: 2013.11.29
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DIRECTOR APPOINTED MISS JOAN HUDSON
Form type: AP01
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2013.11.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BENNETT / 01/06/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BENNETT / 01/06/2011
Form type: CH01
Date: 2011.06.01
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BENNETT / 09/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BENNETT / 09/06/2010
Form type: CH01
Date: 2010.07.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 09/06/2010
Form type: CH04
Date: 2010.07.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2008.11.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, 91 TABERNACLE STREET, LONDON, EC2A 4JN
Form type: 287
Date: 2003.09.03
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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NC INC ALREADY ADJUSTED, 05/06/97
Form type: WRES04
Date: 2000.10.18
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NC INC ALREADY ADJUSTED, 05/06/97
Form type: 123
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

SUSAN JACQUELINE FRANKLAND-HAILE (current)
Secretary, 2013.11.13
91 TABERNACLE STREET , LONDON
EC2A 4JN
ENGLAND
BRIAN BENNETT (current)
Director, MUSICIAN, 1991.06.09
91 TABERNACLE STREET , LONDON
EC2A 4JN
ENGLAND
MARGARET BENNETT (current)
Director, 1991.06.09
91 TABERNACLE STREET , LONDON
EC2A 4JN
ENGLAND
JOAN HUDSON (current)
Director, ACCOUNTANT, 2013.11.13
91 TABERNACLE STREET , LONDON
EC2A 4JN
ENGLAND
JOAN HUDSON (resigned)
Secretary, 1991.06.09 - 2003.08.13
10 MEYNELL CRESCENT SOUTH HACKNEY , LONDON
E9 7AS
MANCHESTER SQUARE REGISTRARS LIMITED (resigned)
Secretary, 2003.08.13 - 2013.11.13
25 MANCHESTER SQUARE , LONDON
W1U 3PY
HILDA BENNETT (resigned)
Director, SECRETARY, 1991.06.09 - 1997.07.31
21 STANLEY ROAD , LONDON
N11 2LD

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Information about the Private Limited Company HONEYHILL MUSIC 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: 2016.06.18. Reload the data