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THE BOX TREE RESTAURANT (ILKLEY) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Box Tree Restaurant (ilkley) Ltd.. The company was founded 31 years ago and was given the registration number 02725951. The firm's registered office is in BRADFORD. You can find them at Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BOX TREE RESTAURANT (ILKLEY) LTD.
Company Number:02725951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ

Director30 December 1992Active
Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ

Director30 December 1992Active
Thalassa Gill Bank Road, Middleton, Ilkley, LS29 0AU

Secretary27 June 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 June 1992Active
Thalassa Gill Bank Road, Middleton, Ilkley, LS29 0AU

Director27 June 1992Active
Thalassa Gill Bank Road, Middleton, Ilkley, LS29 0AU

Director27 June 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 June 1992Active

People with Significant Control

Crescent Estates (Ilkley) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-06-28Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Officers

Change person director company with change date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Address

Change registered office address company with date old address.

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