THE BOX TREE RESTAURANT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 9DR

Company number 05133639
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address CHURCH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BOX TREE RESTAURANT LIMITED are www.theboxtreerestaurant.co.uk, and www.the-box-tree-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Box Tree Restaurant Limited is a Private Limited Company. The company registration number is 05133639. The Box Tree Restaurant Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of The Box Tree Restaurant Limited is Church Street Ilkley West Yorkshire Ls29 9dr. . GUELLER, Rena is a Secretary of the company. GUELLER, Rena is a Director of the company. NEWETT, Jane Elizabeth is a Director of the company. Secretary WHITAKER, Karen Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUELLER, Rena
Appointed Date: 31 October 2006

Director
GUELLER, Rena
Appointed Date: 15 June 2004
58 years old

Director
NEWETT, Jane Elizabeth
Appointed Date: 20 May 2004
62 years old

Resigned Directors

Secretary
WHITAKER, Karen Elizabeth
Resigned: 31 October 2006
Appointed Date: 20 May 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

THE BOX TREE RESTAURANT LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
03 Jun 2004
New secretary appointed
03 Jun 2004
Registered office changed on 03/06/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
20 May 2004
Incorporation

THE BOX TREE RESTAURANT LIMITED Charges

15 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Stirling Investments Limited
Description: Fixed and floating charges over the undertaking and all…