BOX TREE MUSIC LIMITED
PARKGATE

Hellopages » South Yorkshire » Rotherham » S62 6EP

Company number 02857966
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address HAWTHORNE HOUSE, 5/7 FITZWILLIAM STREET, PARKGATE, ROTHERHAM, S62 6EP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOX TREE MUSIC LIMITED are www.boxtreemusic.co.uk, and www.box-tree-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Box Tree Music Limited is a Private Limited Company. The company registration number is 02857966. Box Tree Music Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Box Tree Music Limited is Hawthorne House 5 7 Fitzwilliam Street Parkgate Rotherham S62 6ep. . HAWKE, Alison is a Secretary of the company. PICKLES, John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PICKLES, Andrew John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HAWKE, Alison
Appointed Date: 01 October 1993
Director
PICKLES, John
Appointed Date: 01 October 1993
83 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Director
PICKLES, Andrew John
Resigned: 01 September 2008
Appointed Date: 01 October 1993
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Mr John Pickles
Notified on: 29 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Pickles
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX TREE MUSIC LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
04 May 1994
Accounting reference date notified as 30/09
17 Apr 1994
Registered office changed on 17/04/94 from: silverdale doncaster road high melton doncaster DN5 7SU
19 Oct 1993
Secretary resigned;director resigned
19 Oct 1993
Registered office changed on 19/10/93 from: 17 city business centre lower road london SE16 1AA
29 Sep 1993
Incorporation

BOX TREE MUSIC LIMITED Charges

27 May 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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