THE BOX TREE RESTAURANT (ILKLEY) LTD.
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 1UQ

Company number 02725951
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200 ; Director's details changed for Ms Alice Mary Cleoniki Avis on 24 June 2016; Director's details changed for Mr Charles Dionysius Avis on 24 June 2016. The most likely internet sites of THE BOX TREE RESTAURANT (ILKLEY) LTD. are www.theboxtreerestaurantilkley.co.uk, and www.the-box-tree-restaurant-ilkley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The Box Tree Restaurant Ilkley Ltd is a Private Limited Company. The company registration number is 02725951. The Box Tree Restaurant Ilkley Ltd has been working since 24 June 1992. The present status of the company is Active. The registered address of The Box Tree Restaurant Ilkley Ltd is Lloyds Bank Chambers Hustlergate Bradford West Yorkshire Bd1 1uq. . AVIS, Alice Mary Cleoniki is a Director of the company. AVIS, Charles Dionysius is a Director of the company. Secretary AVIS, Helen Lela Kyriacopoulou has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AVIS, Anthony Charles has been resigned. Director AVIS, Helen Lela Kyriacopoulou has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


the box tree restaurant (ilkley) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AVIS, Alice Mary Cleoniki
Appointed Date: 30 December 1992
63 years old
Director
AVIS, Charles Dionysius
Appointed Date: 30 December 1992
65 years old

Resigned Directors

Secretary
AVIS, Helen Lela Kyriacopoulou
Resigned: 06 May 2010
Appointed Date: 27 June 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 June 1992
Appointed Date: 24 June 1992
Director
AVIS, Anthony Charles
Resigned: 30 March 2004
Appointed Date: 27 June 1992
98 years old
Director
AVIS, Helen Lela Kyriacopoulou
Resigned: 06 May 2010
Appointed Date: 27 June 1992
97 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 June 1992
Appointed Date: 24 June 1992

THE BOX TREE RESTAURANT (ILKLEY) LTD. Events

11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200
11 Jul 2016
Director's details changed for Ms Alice Mary Cleoniki Avis on 24 June 2016
11 Jul 2016
Director's details changed for Mr Charles Dionysius Avis on 24 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
...
... and 61 more events
15 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1992
£ nc 100/19100 27/06/92
08 Jul 1992
Company name changed comlawn LIMITED\certificate issued on 09/07/92
24 Jun 1992
Incorporation

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