BOOSEYTONES LIMITED
LONDON 3RD AUDIO LIMITED BOOSEY & HAWKES RETAIL LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 00633450
Status Active
Incorporation Date 23 July 1959
Company Type Private Limited Company
Address C/O BOOSEY & HAWKES 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 twenty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BOOSEYTONES LIMITED are www.booseytones.co.uk, and www.booseytones.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five 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.Booseytones Limited is a Private Limited Company. The company registration number is 00633450. Booseytones Limited has been working since 23 July 1959. The present status of the company is Active. The registered address of Booseytones Limited is C O Boosey Hawkes 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. 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 SIZER, Anne Marie 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 HAZEL, Paul Malcolm has been resigned. Director HOLLAND, Richard has been resigned. Director HUMPHREYS, David Trevor has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director SMITH, Gregory Anthony has been resigned. Director SUSSKIND, Janis Elizabeth 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: 24 November 2003
68 years old

Resigned Directors

Secretary
CHRISTMAS, John Leslie
Resigned: 23 October 2003
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
SIZER, Anne Marie
Resigned: 12 December 2003
Appointed Date: 23 October 2003
Secretary
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 12 December 2003
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
HAZEL, Paul Malcolm
Resigned: 30 July 1994
73 years old
Director
HOLLAND, Richard
Resigned: 21 January 2004
80 years old
Director
HUMPHREYS, David Trevor
Resigned: 04 February 1999
77 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
63 years old
Director
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 24 November 2003
64 years old
Director
SUSSKIND, Janis Elizabeth
Resigned: 30 September 2008
Appointed Date: 15 August 2008
73 years old

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOOSEYTONES LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Mar 2017
Micro company accounts made up to 31 December 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 115 more events
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
08 Sep 1986
New director appointed
15 Aug 1986
Director resigned
09 May 1986
Director resigned

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