ABBEY BOX OFFICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DY

Company number 00472019
Status Active
Incorporation Date 20 August 1949
Company Type Private Limited Company
Address 22 BASEMENT 2, 22 GREEK STREET, LONDON, ENGLAND, W1D 4DY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Anthony Coade Aljoe as a secretary on 20 October 2016; Secretary's details changed for Anthony Coade Aljoe on 16 September 2016. The most likely internet sites of ABBEY BOX OFFICE LIMITED are www.abbeyboxoffice.co.uk, and www.abbey-box-office.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-six years and three months. Abbey Box Office Limited is a Private Limited Company. The company registration number is 00472019. Abbey Box Office Limited has been working since 20 August 1949. The present status of the company is Active. The registered address of Abbey Box Office Limited is 22 Basement 2 22 Greek Street London England W1d 4dy. The company`s financial liabilities are £1.94k. It is £-3.1k against last year. And the total assets are £595.01k, which is £-212.01k against last year. ALJOE, Mark Coade is a Director of the company. Secretary ALJOE, Anthony Coade has been resigned. Director ALJOE, Anthony Coade has been resigned. Director EVERITT, Michael Philip has been resigned. The company operates in "Support activities to performing arts".


abbey box office Key Finiance

LIABILITIES £1.94k
-62%
CASH n/a
TOTAL ASSETS £595.01k
-27%
All Financial Figures

Current Directors

Director
ALJOE, Mark Coade

66 years old

Resigned Directors

Secretary
ALJOE, Anthony Coade
Resigned: 20 October 2016

Director
ALJOE, Anthony Coade
Resigned: 31 March 2013
95 years old

Director
EVERITT, Michael Philip
Resigned: 31 July 1997
72 years old

ABBEY BOX OFFICE LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Nov 2016
Termination of appointment of Anthony Coade Aljoe as a secretary on 20 October 2016
17 Oct 2016
Secretary's details changed for Anthony Coade Aljoe on 16 September 2016
06 Sep 2016
Registered office address changed from Westminster City Hall Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,000

...
... and 95 more events
15 May 1987
Return made up to 30/04/87; full list of members
14 Apr 1987
Accounts made up to 31 December 1985

27 Dec 1986
Return made up to 20/05/86; full list of members
25 Jul 1986
Return made up to 21/05/85; full list of members
20 Aug 1949
Incorporation

ABBEY BOX OFFICE LIMITED Charges

11 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Investec Trust Guernsey Limited and Bayeux Trustees Limited as Co-Trustees of Rivermead Unit Trust
Description: Monies held in a rent deposit account currently £6,250.
20 December 2002
Charge of deposit
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 December 2001
Charge of deposit
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £5,000 credited to account…
27 October 2000
Charge over credit balances
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £13,000 with interest to be held by the bank on account…
21 September 1999
Deed relating to deposit of money
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Majormark Limited
Description: Deposit of £5,933.75 together with all further monies due…
4 May 1999
Charge over credit balances
Delivered: 11 May 1999
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,000 together with interest accrued now or to…
6 January 1999
Charge over credit balances
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
10 May 1993
Charge over credit balances
Delivered: 14 May 1993
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £95,000 together with interest accrued now or to…
10 May 1993
Charge over credit balances
Delivered: 14 May 1993
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £13000 together with interest accrued now or to…
20 November 1992
Charge over credit balances
Delivered: 25 November 1992
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,000 together with interest accrued now or to…
21 August 1992
Charge over credit balances
Delivered: 25 August 1992
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £95,ooo together with interest accrued now or to…
26 March 1992
Charge over credit balances
Delivered: 31 March 1992
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,500 together with interest accrued on account…
26 March 1992
Charge over credit balances
Delivered: 31 March 1992
Status: Satisfied on 5 May 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,500 together with interest accrued in the…
6 March 1992
Charge over credit balances
Delivered: 10 March 1992
Status: Satisfied on 5 May 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,500 together with interest accrued now or to…
16 May 1991
Mortgage debenture
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: 75 wilton road, london SW1 title no. 301618 and/or the…
7 September 1984
Letter of charge
Delivered: 21 September 1984
Status: Satisfied on 5 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
7 September 1984
Debenture
Delivered: 21 September 1984
Status: Satisfied on 5 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…