BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 00682637
Status Active
Incorporation Date 6 February 1961
Company Type Private Limited Company
Address ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and sixty-one 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 1,000,000 . The most likely internet sites of BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED are www.booseyhawkesmusicpublishers.co.uk, and www.boosey-hawkes-music-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten 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 Music Publishers Limited is a Private Limited Company. The company registration number is 00682637. Boosey Hawkes Music Publishers Limited has been working since 06 February 1961. The present status of the company is Active. The registered address of Boosey Hawkes Music Publishers 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. Director AUSTEN, Peter David has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director DANSON, David Laurence George has been resigned. Director DAVIDSON, Sarah Georgia has been resigned. Director DREW, David has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director FELL, Robert Antony has been resigned. Director GLOVER, Trevor David has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director HOLLAND, Richard has been resigned. Director HURST, Robert Ashley has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director LANDWEHR, Lori has been resigned. Director POOL, Anthony Presgrave has been resigned. Director RICHARDS, Stephen Austin has been resigned. Director SMITH, Gregory Anthony has been resigned. Director SUNNUCKS, Andrew Borradaile has been resigned. The company operates in "Sound recording and music publishing activities".


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 2001
68 years old
Director
SUSSKIND, Janis Elizabeth
Appointed Date: 01 January 1997
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
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
Director
AUSTEN, Peter David
Resigned: 31 May 2000
Appointed Date: 25 August 1994
71 years old
Director
CHRISTMAS, John Leslie
Resigned: 05 January 2004
Appointed Date: 11 September 2000
71 years old
Director
DANSON, David Laurence George
Resigned: 30 November 1994
Appointed Date: 04 July 1994
80 years old
Director
DAVIDSON, Sarah Georgia
Resigned: 05 February 1999
68 years old
Director
DREW, David
Resigned: 01 October 1992
95 years old
Director
ELLIOTT FREY, Andrew
Resigned: 15 March 2002
Appointed Date: 05 November 2001
72 years old
Director
FELL, Robert Antony
Resigned: 31 December 1996
93 years old
Director
GLOVER, Trevor David
Resigned: 31 January 2001
Appointed Date: 05 February 1996
85 years old
Director
GUMMER, Andrew David Frederick
Resigned: 14 February 2014
Appointed Date: 01 February 2010
64 years old
Director
HAZEL, Paul Malcolm
Resigned: 30 July 1994
73 years old
Director
HOLLAND, Richard
Resigned: 21 January 2004
80 years old
Director
HURST, Robert Ashley
Resigned: 12 September 2001
Appointed Date: 02 August 1999
61 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
63 years old
Director
LANDWEHR, Lori
Resigned: 31 July 1999
Appointed Date: 01 February 1999
66 years old
Director
POOL, Anthony Presgrave
Resigned: 14 January 2004
85 years old
Director
RICHARDS, Stephen Austin
Resigned: 20 January 2004
73 years old
Director
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 21 November 2003
64 years old
Director
SUNNUCKS, Andrew Borradaile
Resigned: 31 January 2002
Appointed Date: 28 October 1998
60 years old

BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
07 Oct 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 1,000,000
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 1,000,000
...
... and 151 more events
25 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 23/06/86; full list of members
15 Aug 1986
Director resigned
06 Feb 1961
Certificate of incorporation

BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED Charges

18 November 2009
Counterpart rent deposit deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Aldwych Investments Limited
Description: The sum from time to time standing to the credit of a…
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)
Description: Fixed and floating charges over the undertaking and all…
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
Charge over intellectual property rights and related assets 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 right title and interest in the ip rights a floating…

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