BOOSEY & HAWKES LIMITED
LONDON BOOSEY & HAWKES GROUP PLC TRUSHELFCO (NO.2347) LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 03548826
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,056,019.35 . The most likely internet sites of BOOSEY & HAWKES LIMITED are www.booseyhawkes.co.uk, and www.boosey-hawkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boosey Hawkes Limited is a Private Limited Company. The company registration number is 03548826. Boosey Hawkes Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Boosey Hawkes Limited is Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. SUSSKIND, Janis Elizabeth is a Director of the company. Secretary CHRISTMAS, John Leslie has been resigned. Secretary DEVIN, Mark has been resigned. Secretary EARL, Jane has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary SMITH, Gregory Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AUSTEN, Peter David has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director DAVIS, Peter Anthony has been resigned. Director FELL, Robert Antony has been resigned. Director HOLLAND, Richard has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LINCOLN, Robin Lewis has been resigned. Director MORTIMER, Gerald Francis has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHREIBER, Hugo Joseph has been resigned. Director SMITH, Gregory Anthony has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WINTER, Michael Wilhelm has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 30 September 2008
Director
HOSKINS, Kent Michael
Appointed Date: 30 September 2008
50 years old
Director
MINCH, John Berchmans
Appointed Date: 01 February 2000
68 years old
Director
SUSSKIND, Janis Elizabeth
Appointed Date: 21 November 2003
73 years old

Resigned Directors

Secretary
CHRISTMAS, John Leslie
Resigned: 05 January 2004
Appointed Date: 05 October 2001
Secretary
DEVIN, Mark
Resigned: 18 February 2000
Appointed Date: 24 April 1998
Secretary
EARL, Jane
Resigned: 05 October 2001
Appointed Date: 18 February 2000
Secretary
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
Secretary
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 05 January 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 April 1998
Appointed Date: 17 April 1998
Director
AUSTEN, Peter David
Resigned: 31 May 2000
Appointed Date: 24 April 1998
71 years old
Director
CHRISTMAS, John Leslie
Resigned: 05 January 2004
Appointed Date: 11 September 2000
71 years old
Director
DAVIS, Peter Anthony
Resigned: 21 November 2003
Appointed Date: 01 November 1998
84 years old
Director
FELL, Robert Antony
Resigned: 31 December 2000
Appointed Date: 24 April 1998
93 years old
Director
HOLLAND, Richard
Resigned: 21 January 2004
Appointed Date: 24 April 1998
80 years old
Director
KETTELEY, John Henry Beevor
Resigned: 31 October 1998
Appointed Date: 24 April 1998
86 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
63 years old
Director
LINCOLN, Robin Lewis
Resigned: 23 November 2006
Appointed Date: 21 November 2003
54 years old
Director
MORTIMER, Gerald Francis
Resigned: 30 May 2002
Appointed Date: 24 April 1998
90 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 24 April 1998
Appointed Date: 17 April 1998
64 years old
Director
SCHREIBER, Hugo Joseph
Resigned: 31 December 2000
Appointed Date: 24 April 1998
98 years old
Director
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 21 November 2003
64 years old
Director
WALSH, Julia Maria, Dr
Resigned: 21 November 2003
Appointed Date: 01 July 1999
77 years old
Director
WINTER, Michael Wilhelm
Resigned: 28 February 2003
Appointed Date: 12 September 2000
68 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 24 April 1998
Appointed Date: 17 April 1998
62 years old

BOOSEY & HAWKES LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
20 May 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,056,019.35
17 Jun 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,056,019.35
...
... and 199 more events
12 May 1998
New director appointed
12 May 1998
New director appointed
12 May 1998
Registered office changed on 12/05/98 from: 35 basinghall street london EC2V 5DB
27 Apr 1998
Company name changed trushelfco (no.2347) LIMITED\certificate issued on 27/04/98
17 Apr 1998
Incorporation

BOOSEY & HAWKES LIMITED Charges

26 May 2006
Debenture
Delivered: 5 June 2006
Status: Satisfied on 23 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
A pledge agreement
Delivered: 5 June 2006
Status: Satisfied on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: All shares of capital stock of the us subsidiary and the…
23 February 2004
Pledge agreement executed outside the UK and comprising property situated there
Delivered: 23 March 2004
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: A security interest in the pledged collateral. See the…
23 February 2004
Supplemental deed to a debenture dated 3 october 2003
Delivered: 10 March 2004
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) the Security Agent
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank (As Security Agent for the Beneficiaries) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Share charge between the company and national westminster bank PLC
Delivered: 9 July 2001
Status: Satisfied on 15 October 2004
Persons entitled: National Westminster Bank PLC
Description: All present and future shares and all dividends and…
29 June 2001
Rent deposit deed
Delivered: 7 July 2001
Status: Satisfied on 16 January 2004
Persons entitled: The Standard Life Assurance Company
Description: All interest credited to the interest bearing account…

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