About

Registered Number: 00220499
Date of Incorporation: 21/03/1927 (94 years and 1 month ago)
Company Status: Active
Registered Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

 

Having been setup in 1927, Boosey & Hawkes Group Services Ltd has its registered office in London, it has a status of "Active". Connor, Frank Hayden, Connor, Walter Fischer, Halama, Jens Otto, Herr, Hillier, Mark Stephen, Mackenzie, Donald Douglas are the current directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Frank Hayden N/A 22 May 1997 1
CONNOR, Walter Fischer N/A 08 January 1996 1
HALAMA, Jens Otto, Herr 10 January 2007 01 March 2007 1
HILLIER, Mark Stephen 01 February 2011 31 December 2012 1
MACKENZIE, Donald Douglas 01 September 1996 16 June 1998 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 23 May 2018
MR01 - N/A 29 December 2017
PSC05 - N/A 13 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
RESOLUTIONS - N/A 02 November 2017
PSC02 - N/A 04 July 2017
PSC07 - N/A 04 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 03 May 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 12 May 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
CH03 - Change of particulars for secretary 09 May 2013
AA - Annual Accounts 11 April 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 08 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 May 2010
TM01 - Termination of appointment of director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 14 May 2009
RESOLUTIONS - N/A 07 January 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 01 November 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
363a - Annual Return 12 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
AA - Annual Accounts 15 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
RESOLUTIONS - N/A 27 October 2006
MISC - Miscellaneous document 27 October 2006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 17 October 2006
OC - Order of Court 14 October 2006
AA - Annual Accounts 30 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 June 2006
395 - Particulars of a mortgage or charge 05 June 2006
RESOLUTIONS - N/A 01 June 2006
MEM/ARTS - N/A 01 June 2006
363a - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
MEM/ARTS - N/A 02 December 2005
AA - Annual Accounts 25 October 2005
MEM/ARTS - N/A 24 October 2005
169 - Return by a company purchasing its own shares 13 October 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
123 - Notice of increase in nominal capital 01 August 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 21 July 2005
363s - Annual Return 24 May 2005
287 - Change in situation or address of Registered Office 25 February 2005
AA - Annual Accounts 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2004
363a - Annual Return 28 May 2004
353 - Register of members 28 May 2004
395 - Particulars of a mortgage or charge 10 March 2004
395 - Particulars of a mortgage or charge 10 March 2004
RESOLUTIONS - N/A 13 February 2004
MEM/ARTS - N/A 13 February 2004
RESOLUTIONS - N/A 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 February 2004
RESOLUTIONS - N/A 30 January 2004
RESOLUTIONS - N/A 30 January 2004
RESOLUTIONS - N/A 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
123 - Notice of increase in nominal capital 30 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AUD - Auditor's letter of resignation 20 January 2004
395 - Particulars of a mortgage or charge 18 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 April 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 11 June 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 October 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 October 2001
287 - Change in situation or address of Registered Office 04 September 2001
AA - Annual Accounts 02 August 2001
395 - Particulars of a mortgage or charge 09 July 2001
395 - Particulars of a mortgage or charge 09 July 2001
395 - Particulars of a mortgage or charge 09 July 2001
363s - Annual Return 14 June 2001
395 - Particulars of a mortgage or charge 06 June 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
363s - Annual Return 08 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
353a - Register of members in non-legible form 14 December 1999
AUD - Auditor's letter of resignation 21 November 1999
AA - Annual Accounts 20 October 1999
RESOLUTIONS - N/A 22 September 1999
363a - Annual Return 14 June 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
RESOLUTIONS - N/A 01 March 1999
MEM/ARTS - N/A 01 March 1999
AUD - Auditor's letter of resignation 10 December 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
RESOLUTIONS - N/A 29 September 1998
RESOLUTIONS - N/A 29 September 1998
CERT11 - Re-registration of a company from public to private with a change of name 29 September 1998
MAR - Memorandum and Articles - used in re-registration 29 September 1998
53 - Application by a public company for re-registration as a private company 29 September 1998
AA - Annual Accounts 26 June 1998
OC425 - Order of Court 22 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363a - Annual Return 04 June 1998
MEM/ARTS - N/A 14 May 1998
353a - Register of members in non-legible form 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 24 November 1997
AA - Annual Accounts 06 June 1997
363a - Annual Return 06 June 1997
RESOLUTIONS - N/A 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288c - Notice of change of directors or secretaries or in their particulars 15 January 1997
288a - Notice of appointment of directors or secretaries 08 October 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 10 June 1996
RESOLUTIONS - N/A 22 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1996
288 - N/A 15 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1996
AA - Annual Accounts 01 June 1995
363x - Annual Return 01 June 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
288 - N/A 13 March 1995
288 - N/A 27 September 1994
288 - N/A 05 September 1994
288 - N/A 06 August 1994
363x - Annual Return 09 June 1994
RESOLUTIONS - N/A 05 June 1994
RESOLUTIONS - N/A 05 June 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 June 1994
MEM/ARTS - N/A 05 June 1994
AA - Annual Accounts 05 June 1994
288 - N/A 15 March 1994
288 - N/A 04 February 1994
288 - N/A 07 November 1993
288 - N/A 13 October 1993
288 - N/A 26 August 1993
AA - Annual Accounts 11 June 1993
363x - Annual Return 11 June 1993
288 - N/A 15 July 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 09 June 1992
288 - N/A 16 August 1991
363a - Annual Return 19 July 1991
MEM/ARTS - N/A 03 July 1991
288 - N/A 18 June 1991
AA - Annual Accounts 18 June 1991
RESOLUTIONS - N/A 17 June 1991
RESOLUTIONS - N/A 17 June 1991
288 - N/A 13 January 1991
395 - Particulars of a mortgage or charge 20 September 1990
395 - Particulars of a mortgage or charge 12 September 1990
AUD - Auditor's letter of resignation 14 August 1990
363 - Annual Return 13 July 1990
288 - N/A 04 July 1990
AA - Annual Accounts 20 June 1990
RESOLUTIONS - N/A 28 November 1989
395 - Particulars of a mortgage or charge 24 November 1989
288 - N/A 15 September 1989
363 - Annual Return 13 July 1989
AA - Annual Accounts 26 June 1989
288 - N/A 20 June 1989
288 - N/A 21 December 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 12 July 1988
288 - N/A 07 June 1988
288 - N/A 10 May 1988
287 - Change in situation or address of Registered Office 28 April 1988
288 - N/A 26 November 1987
288 - N/A 25 August 1987
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
288 - N/A 20 July 1987
288 - N/A 29 June 1987
353a - Register of members in non-legible form 21 May 1987
288 - N/A 13 November 1986
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
288 - N/A 09 May 1986
CERT10 - Re-registration of a company from public to private 19 February 1982
CERTNM - Change of name certificate 22 September 1930
MISC - Miscellaneous document 21 March 1927

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

Debenture 26 May 2006 Fully Satisfied

N/A

Agreement and deed of first pledge 24 February 2004 Fully Satisfied

N/A

Supplemental deed to a debenture dated 3 october 2003 23 February 2004 Fully Satisfied

N/A

Debenture 05 December 2003 Fully Satisfied

N/A

First legal mortgage and equitable charge between the company and national westminster bank PLC 29 June 2001 Fully Satisfied

N/A

Share charge between the company and national westminster bank PLC 29 June 2001 Fully Satisfied

N/A

Charge over intellectual property rights and related assets between the company and national westminster bank PLC 29 June 2001 Fully Satisfied

N/A

First legal mortgage and equitable charge 24 May 2001 Fully Satisfied

N/A

Guarantee & debenture 07 September 1990 Fully Satisfied

N/A

Mortgage debenture 07 September 1990 Fully Satisfied

N/A

Legal mortgage 16 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.